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Nom	Orchard House Foods Midco Limited
Adresse	4th Floor Fountain Precinct Leopald Street Sheffield S1 2JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12963632 Show on Companies House
Accounts	full last accounts made up to 30 juin 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
Noms Précédents	Hamsard 3599 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Hamsard 3604 Limited Status: Active Notified: 18/12/2020 Companies House Number: 12962733 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elaghmore Gp Llp Status: Ceased Notified: 08/12/2020 Ceased: 18/12/2020 Companies House Number: Oc413392 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 20/10/2020 Ceased: 08/12/2020 Companies House Number: 02806502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ducker, Andrew James Earlstrees Industrial Estate, Corby, England Status: Active Notified: 12/01/2021 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutcliffe, Rebecca Jade Earlstrees Industrial Estate, Corby, England Status: Ceased Notified: 18/02/2022 Ceased: 13/09/2023 Date of Birth: 04/1991 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Orchard House Foods Bidco Limited Status: Active Notified: 18/12/2020 Companies House Number: 12963652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Orchard House Foods Midco Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)