CompaniesInTheUK

FJG LOGISTICS LIMITED

Company number 06452479 ·

Active

3 active / 2 ceased · persons with significant control

Mehrdad Michael Latifi

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-04-30
Date of birth
October 1962
Nationality
Canadian
Country of residence
Canada
Correspondence address
100, Commerce Valley Drive West, Markham, Ontario, L3T 0A1, Canada

Eight Fifty Food Group Limited

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
2017-11-28
Correspondence address
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, YO17 9NE, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10664871
Country registered
England And Wales

Sofina Foods Limited

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
2017-11-28
Correspondence address
C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, YO17 9NE, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10664871
Country registered
England And Wales

Mr Phillip Mark Gallen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-11-28
Date of birth
January 1963
Nationality
British
Country of residence
England
Correspondence address
66-68, Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PG, England

Mrs Angela May Gallen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-11-28
Date of birth
December 1962
Nationality
British
Country of residence
England
Correspondence address
66-68, Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PG, England