IMEAL LIMITED

Company number 06644486 ·

Active

2 active / 1 ceased · persons with significant control

Henrik Bilgaard Beier Pedersen

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 as a member of a firm
Notified on
2025-12-31
Date of birth
June 1988
Nationality
Danish
Country of residence
Denmark
Correspondence address
120 High Road, Uoe Store East Finchley, High Road, London, N2 9ED, England

Ms Kate Marie Wilkinson

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
Notified on
2016-04-06
Date of birth
September 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Beltrees, Park Road, Stoke Poges, SL2 4PA, United Kingdom

Mr Michael Gazda

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-06-19
Ceased on
2026-03-13
Date of birth
March 1983
Nationality
Austrian
Country of residence
England
Correspondence address
C/O Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom