OPULENTIA SPV 4 LIMITED

Company number 13740930 ·

Dissolved

3 active / 1 ceased · persons with significant control

Aquila Food Group Holding Company 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
2022-02-04
Correspondence address
Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, England
Legal form
Limited
Place registered
Register Of Companies
Registration number
13073310
Country registered
England

Opulentia Holdco 2 Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-01-31
Correspondence address
2, Ffordd Tegid, Ewloe, Deeside, CH5 3UD, Wales
Legal form
Limited Company
Place registered
England & Wales
Registration number
13234358
Country registered
England & Wales

Stratharran Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-01-31
Correspondence address
63, Bonnyton Drive, Eaglesham, Glasgow, G76 0LS, Scotland
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc656783
Country registered
Scotland

Mr Nigel Paul Seabridge

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
  • Right to appoint and remove directors
Notified on
2021-11-12
Ceased on
2022-01-31
Date of birth
July 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Ffordd Tegid, Ewloe, CH5 3UD, United Kingdom