1
Company Reg Agent born in April 1962
Individual (8 offsprings)
Officer
2014-11-07 ~ 2014-11-11
OF - Director → CIF 0
2
Born in January 1962
Individual (12 offsprings)
Officer
2015-02-23 ~ 2016-09-01
OF - Director → CIF 0
3
Chief Financial Officer born in May 1973
Individual
Officer
2015-02-18 ~ 2015-02-23
OF - Director → CIF 0
4
Lawyer born in April 1964
Individual (5 offsprings)
Officer
2014-11-11 ~ 2014-11-20
OF - Director → CIF 0
5
Chief Executive Officer born in April 1969
Individual (23 offsprings)
Officer
2016-09-01 ~ 2022-03-01
OF - Director → CIF 0
6
Born in October 1970
Individual (43 offsprings)
Officer
2014-12-09 ~ 2015-02-23
OF - Director → CIF 0
7
Born in September 1972
Individual (14 offsprings)
Officer
2014-12-09 ~ 2015-02-23
OF - Director → CIF 0
8
Born in May 1965
Individual (33 offsprings)
Officer
2014-11-11 ~ 2015-02-23
OF - Director → CIF 0
9
Finance Director born in December 1979
Individual (6 offsprings)
Officer
2015-02-23 ~ 2016-09-15
OF - Director → CIF 0
10
SYSCO GB LIMITED - now
BRAKE BROS LIMITED
- 2025-02-28
02035315BRAKE BROS. PLC - 2002-09-23
TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
Enterprise House, Eureka Business Park, Ashford, Kent, England
Active Corporate (4 parents, 24 offsprings)
Person with significant control
2020-10-05 ~ 2020-10-14
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2020-11-04 ~ 2020-11-16
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
11
CUCINA FRESH FINANCE LIMITED
- now 09300710 Enterprise House, Eureka Business Park, Ashford, Kent, England
Dissolved Corporate (2 parents)
Person with significant control
2021-03-24 ~ 2021-07-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
12
100, New Bridge Street, London, United Kingdom
Active Corporate (11 parents, 701 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
2014-11-07 ~ 2014-11-11
PE - Director → CIF 0
13
100, New Bridge Street, London, United Kingdom
Active Corporate (11 parents, 11 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
2014-11-07 ~ 2014-11-11
PE - Director → CIF 0
14
CUCINA FRESH INVESTMENTS LIMITED
09410125 Enterprise House, Eureka Business Park, Ashford, Kent, England
Dissolved Corporate (2 parents)
Person with significant control
2021-07-28 ~ 2021-07-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
15
FRESH DIRECT GROUP LIMITED
- now 09301324 Enterprise House, Eureka Business Park, Ashford, Kent, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2021-03-24
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0