SYMINGTON'S LIMITED

Company number 02528254 ·

Active

3 active / 4 ceased · persons with significant control

Newlat Food S.P.A

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
2021-08-04
Correspondence address
Via J.F. Kennedy, 16, Reggio Emilia (Re), 42124, Italy
Legal form
Joint Stock Company

Brand Partnership (Holdings) 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
2016-04-06
Correspondence address
Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, West Yorkshire, LS11 5JL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
3974927
Country registered
England And Wales

Speedboat Holdco Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, West Yorkshire, LS11 5JL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
8075400
Country registered
England And Wales

Speedboat Acquisitionco 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
2020-05-27
Ceased on
2021-08-04
Correspondence address
Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, West Yorkshire, LS11 5JL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
8075568
Country registered
England And Wales

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.

Brand Partnership (Holdings) 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
2016-04-06
Ceased on
2020-05-27
Correspondence address
Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, West Yorkshire, LS11 5JL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
3974927
Country registered
England And Wales

Speedboat Holdco Limited

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-08-04
Correspondence address
Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, West Yorkshire, LS11 5JL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
8075400
Country registered
England And Wales