1
KEYFD LIMITED - 2015-03-17
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2021-07-30
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
2
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2021-07-28 ~ 2021-07-30
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
3
KEYFD 2 LIMITED - 2015-03-17
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-07-28 ~ 2021-07-30
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
FRESH DIRECT PAYROLL LIMITED - 2015-03-17
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-07-28 ~ 2021-07-30
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
FRESH DIRECT HOLDINGS LIMITED - 2008-09-15
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-07-28 ~ 2021-07-30
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
6
KEYMJ LIMITED - 2015-03-17
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-07-28 ~ 2021-07-30
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
7
KEYPY LIMITED - 2015-03-20
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2021-07-28 ~ 2021-07-30
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE