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Biscoff Parentco Limited

Adresa
30 Finsbury Square
London
EC2A 1AG
VAT ID (DIČ) no VAT ID available
Company No. 13143253 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusdissolved
Previous Names
  • Ffei Parentco Limited
  • Ffei X Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Cook, Andrew Michael Status: Active Notified: 17/03/2021 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Payne, Julian Christopher Status: Ceased Notified: 19/01/2021 Ceased: 17/03/2021 Date of Birth: 06/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Cook, Andrew Michael London Status: Active Notified: 17/03/2021 Date of Birth: 08/1965 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Payne, Julian Christopher Hemel Hempstead, Hertfordshire, England Status: Active Notified: 17/03/2021 Date of Birth: 06/1960 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Wilson, Robert Charles London Status: Active Notified: 17/03/2021 Date of Birth: 05/1958 Occupation: Research & Development Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Biscoff Holdings Limited Status: Active Notified: 17/03/2021 Companies House Number: 05896705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Biscoff Property LTD Status: Ceased Notified: 17/03/2021 Ceased: 25/03/2021 Companies House Number: 13122440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors