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Sensational Brands Limited
Adresa
Unit 7
Hazel Court
York
YO10 3DR
VAT ID (DIČ) no VAT ID available
Company No. 14282102 Show on Companies House
Accountsdormant

Sector (SIC)10890 Manufacture of other food products n.e.c.
Company Register Statusactive
Previous Names
  • Carbonwatch Limited
  • Healthy Sprinkles Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Lilarceth Limited Status: Active Notified: 14/08/2023 Companies House Number: 15036092 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Cxb Group Limited Status: Ceased Notified: 16/05/2024 Ceased: 11/09/2024 Companies House Number: 14116750 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Thornhill Enterprises Limited Status: Ceased Notified: 10/08/2022 Ceased: 14/08/2023 Companies House Number: 13014981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Thornhill, Stephen Paul Status: Ceased Notified: 08/08/2022 Ceased: 10/08/2022 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Rush, Stefan Peter Robert York, England Status: Active Notified: 16/09/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English
    Thornhill, Stephen Paul Cannock, England Status: Active Notified: 08/08/2022 Date of Birth: 10/1964 Occupation: Accountant Role: Director Country of Residence: Portugal Nationality: English

    Companies Controlled by This Company (4)

    gb-flag GB CE Distribution Limited Status: Active Notified: 18/08/2023 Companies House Number: 15082657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag NN Distribution Limited Status: Active Notified: 18/08/2023 Companies House Number: 15082821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pgfy Distribution Limited Status: Active Notified: 21/08/2023 Companies House Number: 15084322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TRN Distribution Limited Status: Active Notified: 08/11/2023 Companies House Number: 15268329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •