PROPERCORN LIMITED

Company number 10317166 ·

Active

4 active / 7 ceased · persons with significant control

Proper Snacks 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
2021-02-26
Correspondence address
132, Townsend Drive, Nuneaton, CV11 6TJ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13071913
Country registered
England

Ryan Kohn

Individual 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
2016-08-17
Date of birth
August 1983
Nationality
British
Country of residence
England
Correspondence address
The Royle Studios, 41 Wenlock Road, London, London, N1 7SG, United Kingdom

Piper Pe Llp

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-08-17
Correspondence address
The Royle Studios, 41, Wenlock Road, London, N1 7SG, England
Legal form
Llp
Place registered
Register Of Companies
Registration number
Oc345898
Country registered
England

Miss Cassandra Stavrou

Individual 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
2016-08-09
Date of birth
January 1984
Nationality
British
Country of residence
England
Correspondence address
The Royle Studios, 41 Wenlock Road, London, London, N1 7SG, United Kingdom

Statement

Withdrawn

The company has contacted a person with significant control but received no response.

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Mr Adam Richard Balon

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-17
Ceased on
2021-02-26
Date of birth
February 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Royle Studios, 41 Wenlock Road, London, London, N1 7SG, United Kingdom

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Piper Nominee Iv 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
2016-08-08
Ceased on
2016-08-17
Correspondence address
Eardley House, 182-184 Campden Hill Road, London, W8 7AS, United Kingdom
Legal form
United Kingdom (England & Wales)
Place registered
Companies House
Registration number
05491862
Country registered
England And Wales