KARRO FOOD LIMITED
Company number SC220000 · Monitor this company
3 active / 6 ceased · persons with significant control
Karro Food Group Limited
Nature of control
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-10-19
- Correspondence address
- Hugden Way Norton Grove Industrial Estate, Norton, North Yorkshire, YO17 9HG, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 08312502
- Country registered
- England And Wales
Mehrdad Michael Latifi
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 0AL, Canada
Karro Food Group Limited
Nature of control
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-08-10
- Correspondence address
- 3, Whitehall Quay, Leeds, LS1 4BF, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 08312502
- Country registered
- England And Wales
Lloyds Bank Plc (As Security Agent)
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-08-10
- Ceased on
- 2019-07-01
- Correspondence address
- 25, Gresham Street, London, EC2V 7HN, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 00002065
- Country registered
- England
Karro Food Group Limited
Nature of control
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-08-10
- Ceased on
- 2021-10-15
- Correspondence address
- 3, Whitehall Quay, Leeds, LS1 4BF, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 08312502
- Country registered
- England And Wales
Statement
The company knows of no individual or entity with significant control.
Karro Food Group Limited
Nature of control
- Owns more than 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
- 2016-04-06
- Ceased on
- 2017-06-08
- Correspondence address
- 3, Whitehall Quay, Leeds, LS1 4BF, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 08312502
- Country registered
- England And Wales
Endless Llp
Nature of control
- Owns between 25% and 50% 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
- 2017-06-08
- Correspondence address
- 3, Whitehall Quay, Leeds, England, LS1 4BF, England
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- Oc316569
- Country registered
- England And Wales
Endless Iii General Partner Llp
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2017-06-08
- Correspondence address
- 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- So303405
- Country registered
- Scotland