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Jméno

Satisfed Limited
Adresa
4th Floor
Elsley Court
20-22 Great Titchfield Stre
London
W1W 8BE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
23. srpen 2022
Company No. 14020084 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)10890 Manufacture of other food products n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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
Olive, Michael Pelham Status: Active Notified: 13/09/2022 Date of Birth: 03/1956 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%
    •
    Wood, Suzzane Jane Status: Active Notified: 13/09/2022 Date of Birth: 06/1961 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%
    •
    Frost, Gary Steven Status: Ceased Notified: 01/04/2022 Ceased: 13/09/2022 Date of Birth: 09/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Dix, Michael John 20-22 Great Titchfield Street, London, United Kingdom Status: Active Notified: 08/09/2022 Date of Birth: 03/1959 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Frost, Gary Steven Hammersmith Campus, Ducane Road, London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 09/1959 Occupation: Dietitian Role: Director Country of Residence: United Kingdom Nationality: British
    Lewin, Peter Jonathan 20-22 Great Titchfield Street, London, United Kingdom Status: Active Notified: 08/09/2022 Date of Birth: 05/1952 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Lewin, Peter Jonathan 20-22 Great Titchfield Street, London, United Kingdom Status: Active Notified: 01/04/2022 Role: Secretary
    Morrison, Douglas 20-22 Great Titchfield Street, London, United Kingdom Status: Active Notified: 26/08/2022 Date of Birth: 12/1974 Occupation: Scientist Role: Director Country of Residence: Scotland Nationality: British
    Olive, Michael Pelham 20-22 Great Titchfield Street, London, United Kingdom Status: Active Notified: 08/09/2022 Date of Birth: 03/1956 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British