FRESH DIRECT GROUP LIMITED
Company number 09301324 · Monitor this company
2 active / 2 ceased · persons with significant control
Brake Bros Limited
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
- 2021-07-30
- Correspondence address
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 2035315
- Country registered
- England
Cucina Fresh Finance Limited
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
- Correspondence address
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Register Of Companies
- Registration number
- 09300710
- Country registered
- England & Wales
Cucina Fresh Investments Limited
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
- 2021-07-28
- Ceased on
- 2021-07-30
- Correspondence address
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 09410125
- Country registered
- United Kingdom
Cucina Fresh Finance Limited
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
- Ceased on
- 2021-07-28
- Correspondence address
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Register Of Companies
- Registration number
- 09300710
- Country registered
- England & Wales