CompaniesInTheUK

FLAVOUR CHAIN LTD

Company number 13082874 ·

Active

1 active / 4 ceased · persons with significant control

Mr Pradhosh Vazhuthanappally Mohanan

Individual Active

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
  • Right to appoint and remove directors
Notified on
2022-10-26
Date of birth
May 1978
Nationality
British
Country of residence
England
Correspondence address
34, Cadogan Road, Bury St. Edmunds, IP33 3QJ, England

Mr John Anthony Augustine

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
  • Right to appoint and remove directors
Notified on
2023-09-01
Ceased on
2024-12-29
Date of birth
December 1971
Nationality
British
Country of residence
England
Correspondence address
34, Cadogan Road, Bury St. Edmunds, IP33 3QJ, England

Mr Renchu Kalathiparampil Sachivothaman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-09-01
Ceased on
2024-12-29
Date of birth
February 1981
Nationality
British
Country of residence
England
Correspondence address
34, Cadogan Road, Bury St. Edmunds, IP33 3QJ, England

Mr Aneesh Madhavan

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
  • Right to appoint and remove directors
Notified on
2023-09-01
Ceased on
2024-12-29
Date of birth
January 1986
Nationality
Indian
Country of residence
England
Correspondence address
34, Cadogan Road, Bury St. Edmunds, IP33 3QJ, England

Mr Thomas Padayatty Kunjippoulo

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
2021-04-27
Ceased on
2023-09-01
Date of birth
January 1973
Nationality
British
Country of residence
England
Correspondence address
34, Cadogan Road, Bury St. Edmunds, IP33 3QJ, England