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Jméno	The Menu Partners Limited
Adresa	Part Unit 2 The Shed, Bices Charbridge Lane Bicester Oxfordshire OX26 4SS
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.	13. září 2020
Company No.	12696009 Show on Companies House
Accounts	group last accounts made up to 1. duben 2022
Sector (SIC)	46310 Wholesale of fruit and vegetables 46320 Wholesale of meat and meat products 46330 Wholesale of dairy products, eggs and edible oils and fats 56210 Event catering activities
Company Register Status	active
Previous Names	The Menu Partnership Limited
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Harris, Nigel John Status: Active Notified: 24/06/2020 Date of Birth: 10/1970 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%

Right to appoint and remove directors

Tanner, Jason Michael Status: Active Notified: 24/06/2020 Date of Birth: 10/1971 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Allen, Nicholas David Bicester, United Kingdom Status: Active Notified: 08/09/2020 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harris, Nigel John Bicester, United Kingdom Status: Active Notified: 24/06/2020 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hickson, Richard Bicester, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tanner, Jason Michael Bicester, United Kingdom Status: Active Notified: 24/06/2020 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Premier Foods Wholesale Limited Status: Active Notified: 01/09/2020 Companies House Number: 04398850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB RR Alden Group Limited Status: Active Notified: 02/03/2021 Companies House Number: 10584131 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%

Sheringhams Foods Limited Status: Active Notified: 10/01/2022 Companies House Number: 13836564 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Menu Partners Retail Limited Status: Active Notified: 17/03/2022 Companies House Number: 13983500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Proper Food and Drink Company Limited Status: Active Notified: 31/08/2020 Companies House Number: 11448077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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The Menu Partners Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (5)