CompaniesInTheUK

MINDFUL CHEF LTD

Company number 09270945 ·

Active

4 active / 5 ceased · persons with significant control

Mindful Chef Topco 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
2021-12-17
Correspondence address
1 City Place, Beehive Ring Road, Gatwick, RH6 0PA, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12990076
Country registered
United Kingdom

Piper Pe Llp

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2018-12-22
Correspondence address
Eardley House, 182-184 Campden Hill Road, London, W8 7AS, England
Legal form
Limited Liability Partnership

Piper Vi Gp Llp

Corporate entity 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
Notified on
2018-12-22
Correspondence address
Eardley House, 182-184 Campden Hill Road, London, W8 7AS, England
Legal form
Limited Liability Partnership

Mr Robert Edward Grieg-Gran

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
February 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Enterprise Way, 1 Enterprise Way, London, SW18 1FZ, England

Mindful Chef Holdco Limited

Corporate entity 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
2020-12-01
Ceased on
2021-12-17
Correspondence address
1, City Place, Gatwick, RH6 0PA, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12994749
Country registered
United Kingdom (England)

Ms Sunaina Sinha

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-12-22
Date of birth
November 1980
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
1 Enterprise Way, 1 Enterprise Way, London, SW18 1FZ, England

Mr Leslie Paul Butterfield

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-12-22
Date of birth
August 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Enterprise Way, 1 Enterprise Way, London, SW18 1FZ, England

Mr Miles Hopper

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-12-22
Date of birth
April 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Enterprise Way, 1 Enterprise Way, London, SW18 1FZ, England

Mr Giles Alfred Humphries

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-12-22
Date of birth
August 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Enterprise Way, 1 Enterprise Way, London, SW18 1FZ, England