CompaniesInTheUK

PRIMAL FOOD LIMITED

Company number 08688525 ·

Active - Proposal to Strike off

1 active / 14 ceased · persons with significant control

Mr Benjamin Guy Arbib

Individual 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
2020-03-31
Date of birth
September 1980
Nationality
British
Country of residence
England
Correspondence address
61 Grosvenor Street, London, W1K 3JE, United Kingdom

Northern Venture Trust Plc

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-03-20
Ceased on
2018-03-20
Correspondence address
Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom
Legal form
Company
Place registered
Companies House
Registration number
03090163
Country registered
England And Wales

Northern 2 Vct Plc

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-03-20
Ceased on
2018-03-20
Correspondence address
Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom
Legal form
Company
Place registered
Companies House
Registration number
03695071
Country registered
England And Wales

Northern 3 Vct Plc

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-03-20
Ceased on
2018-03-20
Correspondence address
Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom
Legal form
Company
Place registered
Companies House
Registration number
04280530
Country registered
England And Wales

Nvm Nominees Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-03-20
Ceased on
2018-03-20
Correspondence address
Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom
Legal form
Company
Place registered
Companies House
Registration number
05737659
Country registered
England And Wales

Nvm Private Equity Llp

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-03-20
Ceased on
2020-03-31
Correspondence address
Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc392261
Country registered
England

Mrs Kathleen Patricia Limpus

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2017-09-01
Ceased on
2018-03-20
Date of birth
March 1967
Nationality
British
Country of residence
England
Correspondence address
The Primal Den, 17, Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LW

Mr Jeffrey Peter Van Der Eems

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2017-09-01
Ceased on
2020-03-31
Date of birth
November 1962
Nationality
British
Country of residence
England
Correspondence address
61 Grosvenor Street, London, W1K 3JE, United Kingdom

Mr Mark Richard Palmer

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2017-09-01
Ceased on
2020-03-22
Date of birth
May 1973
Nationality
British
Country of residence
England
Correspondence address
The Primal Den, 17, Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LW

Mr Dominic Maynard Maxwell

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-07-01
Ceased on
2019-09-30
Date of birth
June 1971
Nationality
British
Country of residence
England
Correspondence address
The Primal Den, 17, Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LW

Mr Patrick Morland Limpus

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-07-01
Ceased on
2018-03-20
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
The Primal Den, 17, Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LW

Mrs Victoria Ann Maxwell

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-07-01
Ceased on
2019-09-30
Date of birth
December 1974
Nationality
British
Country of residence
England
Correspondence address
The Primal Den, 17, Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LW

Mr Stuart Walker

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-07-01
Ceased on
2018-03-20
Date of birth
February 1974
Nationality
British
Country of residence
England
Correspondence address
The Primal Den, 17, Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LW

Mrs Suzanne Marie Walker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2020-03-31
Date of birth
February 1982
Nationality
British
Country of residence
England
Correspondence address
61 Grosvenor Street, London, W1K 3JE, United Kingdom

Mr Barnaby Kelham

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2020-03-31
Date of birth
September 1974
Nationality
British
Country of residence
England
Correspondence address
61 Grosvenor Street, London, W1K 3JE, United Kingdom