PERFECT MEALS LTD
Company number 09174606 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Rui Manuel Da Silva Pascoal
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
- 2019-06-14
- Date of birth
- August 1963
- Nationality
- Portuguese
- Country of residence
- United Kingdom
- Correspondence address
- Unit 4, Caxton Gibbet Park, Ermine Street, Caxton, CB23 3AS, United Kingdom
Mr Juan Jose Carvalho
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-08-23
- Ceased on
- 2019-06-14
- Date of birth
- October 1976
- Nationality
- Portuguese
- Country of residence
- United Kingdom
- Correspondence address
- 2, Lennox House, Queensway, Bletchley, MK2 2SP, United Kingdom
Mr Agostinho Reis Pacheco
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-04-01
- Ceased on
- 2018-08-23
- Date of birth
- June 1975
- Nationality
- Portuguese
- Country of residence
- United Kingdom
- Correspondence address
- 186 Queensway, Bletchley, Milton Keynes, MK2 2SW, United Kingdom
Mr Arturo Pestana Pestana
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-08-13
- Ceased on
- 2018-04-01
- Date of birth
- September 1969
- Nationality
- Portuguese
- Country of residence
- United Kingdom
- Correspondence address
- 186a, Queensway, Bletcley, Milton Keynes, MK2 2SW, United Kingdom