OPERATIONAL CHEF CONSULTANT LIMITED

Company number 12033975 ·

Active

2 active / 3 ceased · persons with significant control

Mrs Ruth Florence Tarazona-Solis

Individual 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
2025-10-01
Date of birth
July 1989
Nationality
British
Country of residence
England
Correspondence address
25, Claremont Avenue, Sunbury-On-Thames, Middlesex, TW16 5LX, England

Mr Luis Fernando Tarazona-Solis

Individual 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
2024-12-30
Date of birth
January 1978
Nationality
Peruvian
Country of residence
England
Correspondence address
25, Claremont Avenue, Sunbury-On-Thames, Middlesex, TW16 5LX, England

Ms Angela Suzuki-Solis

Individual Ceased

Nature of control

  • Owns between 50% and 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
2023-01-10
Ceased on
2024-12-30
Date of birth
June 1988
Nationality
British
Country of residence
England
Correspondence address
25, Claremont Avenue, Sunbury-On-Thames, Middlesex, TW16 5LX, England

Mrs Ruth Florence Tarazona-Solis

Individual Ceased

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
2020-06-01
Ceased on
2023-01-10
Date of birth
July 1989
Nationality
British
Country of residence
England
Correspondence address
25, Claremont Avenue, Sunbury-On-Thames, Middlesex, TW16 5LX, England

Mr Luis Fernando Tarazona-Solis

Individual Ceased

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
2019-06-05
Ceased on
2023-01-10
Date of birth
January 1978
Nationality
Peruvian
Country of residence
United Kingdom
Correspondence address
25, Claremont Avenue, Sunbury-On-Thames, Middlesex, TW16 5LX, England