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Curators of Flavour LTD

Adresa
20-22 Wenlock Road
Islington
London
N1 7GU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. březen 2017
Company No. 10602741 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Inferno Foods LTD
  • Curators of Flavour LTD | The Curators
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Hauck, Ed Status: Ceased Notified: 06/02/2017 Ceased: 04/05/2021 Date of Birth: 06/1977 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%
  • Rees, Max Status: Ceased Notified: 06/02/2017 Ceased: 04/05/2021 Date of Birth: 06/1984 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 Tt Nominees Limited Status: Ceased Notified: 20/05/2021 Ceased: 05/04/2023 Companies House Number: 07822475 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%
  • Officers (5)

    Source: Companies House
    Darby, Gavin John London, England Status: Active Notified: 01/04/2021 Date of Birth: 02/1956 Occupation: Non-Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Hauck, Ed London, England Status: Active Notified: 06/02/2017 Date of Birth: 06/1977 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British
    Rees, Max London, England Status: Active Notified: 06/02/2017 Date of Birth: 06/1984 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British
    Velocity Corporate Directors Limited, Marshall Street, London, United Kingdom Status: Active Notified: 04/04/2023 Role: Director
    Wright, Thomas Charles Alexanderson London, England Status: Active Notified: 09/01/2023 Date of Birth: 03/1983 Occupation: Ceo - Yeo Valley Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Cheesies Limited Status: Active Notified: 09/01/2023 Companies House Number: 12167144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors