E5 BAKEHOUSE LTD.

Company number 07529982 ·

Active

2 active / 2 ceased · persons with significant control

E5 Food Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-24
Correspondence address
Fellows Farm, Kings Lane, Gosbeck, Ipswich, IP6 9TS, England
Legal form
Uk Limited Company Limited By Shares
Place registered
Registrar Of Uk Companies
Registration number
15631774
Country registered
England

Benjamin James Mackinnon

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
June 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Arch 395, Mentmore Terrace, Hackney, E8 3PH, United Kingdom

Mrs Femke Winde Lemmens

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-09-23
Ceased on
2024-10-24
Date of birth
July 1986
Nationality
Belgian
Country of residence
England
Correspondence address
Arch 395, Mentmore Terrace, Hackney, E8 3PH

Mr Benjamin James Mackinnon

Individual Ceased

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
2024-09-23
Ceased on
2024-10-24
Date of birth
June 1979
Nationality
British
Country of residence
England
Correspondence address
Arch 395, Mentmore Terrace, Hackney, E8 3PH