CompaniesInTheUK

BUCKINGHAM PALACE ROAD LTD

Company number 12550380 ·

Dissolved

3 active / 1 ceased · persons with significant control

Mr. David Alexandre Salvail

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-12-10
Date of birth
June 1994
Nationality
Canadian
Country of residence
Norway
Correspondence address
Twelve Quays House, Egerton Wharf, Wirral, CH41 1LD, England

Norwegian Food Company Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2020-04-07
Correspondence address
Quest House, Suite 2, Ground Floor,, 125-135 Staines Rd,, Hounslow, TW3 3JB, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11863050
Country registered
United Kingdom

Mr George Christopher Collison

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-07
Date of birth
February 1995
Nationality
British
Country of residence
England
Correspondence address
Quest House, Suite 2, Ground Floor,, 125-135 Staines Rd,, Hounslow, TW3 3JB, United Kingdom

David Alexandre Salvail

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2020-04-07
Ceased on
2022-02-28
Correspondence address
Vegan Production Kitchen, 2 Fernhead Road, London, W9 3ET, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11863050
Country registered
United Kingdom