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LIVE · CORPUS
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AM FRESH UK LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2002-09-04
Legal form
ltd
Activity
46310
Registered office
Riley House Unit 6 Forli Strada, Alwalton, Peterborough, PE7 3HH, England

AM FRESH UK LIMITED is a ltd registered in GB, incorporated 2002-09-04 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1AM FRESH GROUP UK LIMITEDbeneficial owner 100%→AM FRESH UK LIMITED
  2. 1Am Fresh Group Uk Limitedbeneficial owner 87.5%→AM FRESH UK LIMITED
  3. 1AM FRESH GROUP UK LIMITEDultimate parent→AM FRESH UK LIMITED
  4. 1AM FRESH GROUP UK LIMITEDparent→AM FRESH UK LIMITED
  5. 2Mr Alvaro Munoz Berazzabeneficial owner 87.5%→AM FRESH GROUP UK LIMITED
  6. 2Mr Antonio Munoz Berazabeneficial owner 37.5%→AM FRESH GROUP UK LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
04526463
Status
active
Type
ltd
Incorporated
2002-09-04
Registered office
Riley House Unit 6 Forli Strada, Alwalton, Peterborough, PE7 3HH, England
SIC
46310
Officers · 5 active
  • FUSTER FERNANDEZ-DELGADO, Amalio
    secretary · appt 2023-03-16
  • FUSTER FERNANDEZ-DELGADO, Amalio
    director · Spanish · appt 2024-07-17
  • MUNOZ BERAZA, Alvaro
    director · Spanish · appt 2002-09-09
  • PLAYER, Mark Robert, Mr.
    director · British · appt 2019-10-24
  • WEST, Andrew John, Mr.
    director · British · appt 2019-10-24
  • BARBER, William Thomas(resigned)
    secretary · British · appt 2003-09-05
  • HUNTINGTON, Richard(resigned)
    secretary · British · appt 2002-09-09
  • TAYLOR WESSING SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2002-09-04
  • BARBER, William Thomas(resigned)
    director · British · appt 2004-02-01
  • BULLOCK, Michael, Mr.(resigned)
    director · British · appt 2019-10-24
  • DE LUCAS LÓPEZ, Fernando Juan(resigned)
    director · Spanish · appt 2018-05-09
  • HARESIGN, David John, Mr.(resigned)
    director · British · appt 2002-09-09
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.