MINDFUL CHEF LTD

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Who controls this company?

Mr Robert Edward Grieg-Gran

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

Mindful Chef Topco Limited

Correspondence address
1 City Place, Beehive Ring Road, Gatwick, England, RH6 0PA
Notified on
2021-12-17
Governing law
England & Wales
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12990076
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Piper Pe Llp

Correspondence address
Eardley House, 182-184 Campden Hill Road, London, England, W8 7AS
Notified on
2018-12-22
Governing law
Limited Liability Partnerships Act 2000
Legal form
Limited Liability Partnership
Nature of control
Has significant influence or control

Piper Vi Gp Llp

Correspondence address
Eardley House, 182-184 Campden Hill Road, London, England, W8 7AS
Notified on
2018-12-22
Governing law
Limited Liability Partnerships Act 2000
Legal form
Limited Liability Partnership
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

Ms Sunaina Sinha

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

Mr Leslie Paul Butterfield

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

Mr Miles Hopper

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

Mr Giles Alfred Humphries

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

Mindful Chef Holdco Limited

HISTORIC INFORMATION
Ceased on
2021-12-17
Correspondence address
1, City Place, Gatwick, United Kingdom, RH6 0PA
Notified on
2020-12-01
Governing law
English Law
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12994749
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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