CompaniesInTheUK

PERFECTLY FRESH LIMITED

Company number 10408172 ·

Liquidation

4 active / 6 ceased · persons with significant control

Oragen Group 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
2023-09-01
Correspondence address
1, King William Street, London, EC4N 7AF, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14427720
Country registered
United Kingdom

A Pearson Holdings Limited

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
2018-05-18
Correspondence address
Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
06532691
Country registered
England And Wales

Triple Point 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
2018-05-18
Correspondence address
1, King William Street, London, EC4N 7AF, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc310549
Country registered
England And Wales

P3p Vf Limited

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
2018-05-18
Correspondence address
1st Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
09559464
Country registered
England And Wales

Triple Point Holdings Limited

Corporate entity 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
2022-03-30
Ceased on
2023-09-01
Correspondence address
1, King William Street, London, EC4N 7AF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05304338
Country registered
England And Wales

A Pearson Holdings Limited

Corporate entity 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
2018-05-18
Ceased on
2023-09-01
Correspondence address
Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
06532691
Country registered
England And Wales

P3p Vf Limited

Corporate entity 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
2018-05-18
Ceased on
2023-09-01
Correspondence address
1st Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
09559464
Country registered
England And Wales

Triple Point Llp

Corporate entity 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
2018-05-18
Ceased on
2022-03-30
Correspondence address
1, King William Street, London, EC4N 7AF, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc310549
Country registered
England And Wales

Pantechnicon Capital 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
  • Right to appoint and remove directors
Notified on
2017-02-06
Ceased on
2018-05-18
Correspondence address
18, St. Swithin's Lane, London, EC4N 8AD, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09044319
Country registered
England And Wales

Triple Point Llp

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
  • Right to appoint and remove directors
Notified on
2016-10-03
Ceased on
2017-02-06
Correspondence address
18, St. Swithin's Lane, London, England, EC4N 8AD, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc310549
Country registered
England And Wales