PRESTIGE BAKERIES LIMITED
Company number 07292136 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Martin Kallen
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-07-01
- Date of birth
- November 1936
- Nationality
- Dutch
- Country of residence
- Belgium
- Correspondence address
- 20, Harcourt Street, London, W1H 4HG, England
Mr Willem Van Heijst
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-07-01
- Date of birth
- January 1938
- Nationality
- Dutch
- Country of residence
- Switzerland
- Correspondence address
- 20, Harcourt Street, London, W1H 4HG, England
Pemcap Food Investments Limited
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2016-07-01
- Ceased on
- 2017-04-07
- Correspondence address
- Trident Chambers, C/O Trident Trust Company (Bvi) Limited, P.O. Box 146, Road Town, Tortola, British Virgin Islands
- Legal form
- Limited Company
- Place registered
- Registry Of Corporate Affairs
- Registration number
- 1646644
- Country registered
- British Virgin Islands