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Nom

Farmhouse Natural Foods LTD.
Adresse
65 Samuel Street
London
SE18 5LF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11422712 Show on Companies House
Statut de SociétéDissolved
Fondé19 juin 2018
AccountsMICRO ENTITY
last accounts made up to 30 juin 2019
Activité (Code NAF)10410 - Fabrication d'huiles et graisses
10420 - Fabrication de margarine et graisses comestibles similaires
10840 - Fabrication de condiments et assaisonnements
46330 - Commerce de gros de produits laitiers, œufs, huiles et matières grasses comestibles
Noms Précédents
  • Ideal Edible Oils Limited
  • Topmost Edible Oils Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Gladmax Group Limited Status: Active Notified: 15/06/2019 Companies House Number: 10790521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Heritage Private Assets L.P Status: Active Notified: 15/06/2021 Companies House Number: Lpo21541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Industrial Holdings Ltd Status: Ceased Notified: 03/12/2020 Ceased: 15/06/2021 Companies House Number: 11726697 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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Topmost Foods Group Ltd. Status: Ceased Notified: 19/06/2018 Ceased: 15/06/2019 Companies House Number: 11336153 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (5)

    Source: Companies House
    Ademola, Adekunle Akanji London, United Kingdom Status: Active Notified: 19/06/2018 Date of Birth: 10/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Boardman Corporate Nominees Ltd., London, England Status: Active Notified: 08/06/2020 Role: Secretary
    Gladmax Group Investments Ltd., 65 Samuel Street, London, England, SE18 5LF Status: Active Notified: 01/05/2019 Role: Director
    Gladmax Group Limited, 65 Samuel Street Samuel Street, London, England, SE18 5LF Status: Active Notified: 01/05/2019 Role: Director
    Gladmax Industrial Equity Ltd., 65 Samuel Street, London, England, SE18 5LF Status: Active Notified: 15/06/2019 Role: Director