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Nom

Opulentia SPV 6 LTD
Adresse
Charles Lake House Claire Causeway
Crossways Business Park
Dartford
DA2 6QA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13900745 Show on Companies House
Accountsfull

Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Aquila Food Group Holding Company Limited Status: Active Notified: 19/06/2022 Companies House Number: 13073310 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Opulentia Holdco 2 Limited Status: Ceased Notified: 15/04/2022 Ceased: 19/06/2022 Companies House Number: 13234358 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Seabridge, Nigel Paul Status: Ceased Notified: 08/02/2022 Ceased: 15/04/2022 Date of Birth: 07/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Stratharran Limited Status: Ceased Notified: 15/04/2022 Ceased: 19/06/2022 Companies House Number: Sc656783 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Birchall, Mark Jason London, England Status: Active Notified: 06/07/2022 Date of Birth: 06/1968 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Smith, Stuart Peter John Harlow, Essex, England Status: Active Notified: 06/07/2022 Date of Birth: 07/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Strachan, Mark Ogilvie 48 West George Street, Glasgow, Scotland Status: Active Notified: 15/04/2022 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: South African
    O'Brien, John Charles Crossways Business Park, Dartford, England Status: Ceased Notified: 06/07/2022 Ceased: 06/03/2024 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Seabridge, Nigel Paul Crossways Business Park, Dartford, England Status: Ceased Notified: 08/02/2022 Ceased: 06/03/2024 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Stuart Peter John, Dr Harlow, England Status: Ceased Notified: 06/07/2022 Ceased: 14/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag TWT Logistics Limited Status: Active Notified: 06/07/2022 Companies House Number: 02914472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •