Who owns ACTIVE FOOD SYSTEMS LIMITED?

In the current sources, ACTIVE FOOD SYSTEMS LIMITED is connected to Mr George Justin Peter Cadbury, Mr George Justin Peter Cadbury. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ACTIVE FOOD SYSTEMS LIMITED's risk level?

WhiteIntel flags ACTIVE FOOD SYSTEMS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ACTIVE FOOD SYSTEMS LIMITED appear across sources?

ACTIVE FOOD SYSTEMS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ACTIVE FOOD SYSTEMS LIMITED

Name: ACTIVE FOOD SYSTEMS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ACTIVE FOOD SYSTEMS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1999-12-20
Legal form: ltd
Activity: 26511
Registered office: Units 7 To 10, Greenewable Business Park Station Lane, Offord Cluny, St. Neots, Cambridgeshire, PE19 5ZA, England

ACTIVE FOOD SYSTEMS LIMITED is a ltd registered in GB, incorporated 1999-12-20 (active).

Ownership & control

Owners / controllers

ACTIVE FOOD SYSTEMS LIMITED
- Mr George Justin Peter Cadbury· beneficial owner75%· via OpenOwnership
- Mr George Justin Peter Cadbury· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

ACTIVE FOOD SYSTEMS LIMITED
- SYNERGY GRILL LIMITED· beneficial owner100%· via OpenOwnership
- SYNERGY GRILL INTERNATIONAL LIMITED· beneficial owner100%· via OpenOwnership
- SYNERGY GRILL INTERNATIONAL LIMITED· beneficial owner87.5%· via ch_psc
- SYNERGY GRILL LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr George Justin Peter Cadburybeneficial owner 75%→ACTIVE FOOD SYSTEMS LIMITED
1Mr George Justin Peter Cadburybeneficial owner 62.5%→ACTIVE FOOD SYSTEMS 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.: 03899270
Status: active
Type: ltd
Incorporated: 1999-12-20
Registered office: Units 7 To 10, Greenewable Business Park Station Lane, Offord Cluny, St. Neots, Cambridgeshire, PE19 5ZA, England
SIC: 26511

Officers · 4 active

CADBURY, George Justin Peter
director · British · appt 1999-12-20
CADBURY, Leander Peter Justin
director · British · appt 2025-10-27
HARBISON, Keith Trevor
director · British · appt 2025-10-27
WATKINS, Clarissa Valentine
director · British · appt 2025-09-18
EDWARDS, Andrew Norman(resigned)
secretary · appt 2015-12-10
EVANS, Gary(resigned)
secretary · British · appt 2012-10-05
MACONIE, Andrew James Cameron(resigned)
secretary · British · appt 2006-06-19
MASON, Peter William Harradine(resigned)
secretary · British · appt 1999-12-20
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 1999-12-20
EDWARDS, Andrew Norman(resigned)
director · British · appt 2016-02-24
EVANS, Gary(resigned)
director · British · appt 2006-06-19
MACONIE, Andrew James Cameron(resigned)
director · British · appt 2006-06-19

Beneficial owners · PSC · 1 current

●
Mr George Justin Peter Cadbury
individual PSC · England · since 2016-04-06
50–75% shares

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

ACTIVE FOOD SYSTEMS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House