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Jméno	Finsbury Food Group Limited
Adresa	Mrs Jacqueline Norris Memory Lane Cakes Maes-Y-Coed Road Cardiff CF14 4XR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28. březen 2024
Company No.	00204368 Show on Companies House
Accounts	group last accounts made up to 2. červenec 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Finsbury Food Group PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Uk Frisbee Debtco Limited Status: Active Notified: 16/11/2023 Companies House Number: 15091858 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Paiusco, Alexander Status: Ceased Notified: 16/11/2023 Ceased: 16/11/2023 Date of Birth: 09/1972 Nature of Control

Significant influence or control

Officers (12)

Source: Companies House

Boyd, Stephen Alexander Cardiff Status: Active Notified: 20/01/2010 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Branigan, Michael Jordan London, Greater London, United Kingdom Status: Active Notified: 03/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Duffy, John Gerald Cardiff Status: Active Notified: 30/09/2009 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hasset, Timothy Brian London, Greater London, England Status: Active Notified: 03/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: American

Hill, Steven Paul Cardiff Status: Active Notified: 03/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

One Advisory Limited, 3-7 Temple Avenue, London, United Kingdom Status: Active Notified: 10/10/2020 Role: Secretary

Sensagir, Iltay London, Greater London, United Kingdom Status: Active Notified: 03/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Baker, Peter Cardiff Status: Ceased Notified: 01/07/2014 Ceased: 16/11/2023 Date of Birth: 04/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Beveridge, Robert James Cardiff Status: Ceased Notified: 01/07/2017 Ceased: 16/11/2023 Date of Birth: 02/1956 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Duignan, Raymond Paul Edmund Cardiff Status: Ceased Notified: 15/07/2013 Ceased: 16/11/2023 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marshall, David Courtnall Durban North, South Africa Status: Ceased Ceased: 30/06/2014 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: British

Millard, Marnie Jane Cardiff Status: Ceased Notified: 01/02/2016 Ceased: 16/11/2023 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Anthony Alan Foods LTD Status: Active Notified: 06/04/2016 Companies House Number: 04166425 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fennel Acquisition Limited Status: Active Notified: 06/04/2016 Companies House Number: 05998318 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Finsbury Trustee Company LTD Status: Active Notified: 21/12/2021 Companies House Number: 13811173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Memory Lane Cakes Limited Status: Active Notified: 06/04/2016 Companies House Number: 03359828 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Storesurvey Limited Status: Active Notified: 06/04/2016 Companies House Number: 03109037 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ultrapharm Limited Status: Active Notified: 31/08/2018 Companies House Number: 01833984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Finsbury Food Group Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (12)

Companies Controlled by This Company (6)