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Nom

The Jacob's Bakery Limited

Adresse
C/O Pladis
3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road
London
W4 5YA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02322741 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB United Biscuits (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02506007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Mccarthy, Helen Josephine Chiswick, London, England Status: Active Notified: 17/04/2012 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oldham, Mark Chiswick, London, England Status: Active Notified: 20/09/2004 Date of Birth: 05/1959 Occupation: Barrister Role: Director Country of Residence: England Nationality: British
    Oldham, Mark Chiswick, London, England Status: Active Notified: 20/09/2004 Occupation: Barrister Role: Secretary Nationality: British
    Rose, Simon Alan Hayes End Road, Hayes Status: Ceased Notified: 28/04/2005 Ceased: 25/05/2018 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Chiltonian Limited Status: Active Notified: 06/04/2016 Companies House Number: 00283027 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 Hills Road 5 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00940493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors