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AMC FRESH (UK) LIMITED

Low
Company·GB
OOGB-COH-07883607
JSON / MCP View network
Status
active
Incorporated
2011-12-15
Legal form
ltd
Activity
82920
Registered office
Riley House Unit 6 Forli Strada, Alwalton, Peterborough, PE7 3HH, England

AMC FRESH (UK) LIMITED is a ltd registered in GB, incorporated 2011-12-15 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AM FRESH GROUP UK LIMITEDbeneficial owner 100%→AMC FRESH (UK) LIMITED
  2. 1AM FRESH UK LIMITEDbeneficial owner 100%→AMC FRESH (UK) LIMITED
  3. 1AM FRESH UK LIMITEDbeneficial owner 87.5%→AMC FRESH (UK) LIMITED
  4. 1AM FRESH GROUP UK LIMITEDbeneficial owner 87.5%→AMC FRESH (UK) LIMITED
  5. 2AM FRESH GROUP UK LIMITEDbeneficial owner 100%→AM FRESH UK LIMITED
  6. 2Am Fresh Group Uk Limitedbeneficial owner 87.5%→AM FRESH UK LIMITED
  7. 2Mr Alvaro Munoz Berazzabeneficial owner 87.5%→AM FRESH GROUP UK LIMITED
  8. 2Mr Antonio Munoz Berazabeneficial owner 37.5%→AM FRESH GROUP UK LIMITED
  9. 2AM FRESH GROUP UK LIMITEDultimate parent→AM FRESH UK LIMITED
  10. 2AM FRESH GROUP UK LIMITEDparent→AM FRESH UK LIMITED

Company profile· live · Companies House

Company no.
07883607
Status
active
Type
ltd
Incorporated
2011-12-15
Registered office
Riley House Unit 6 Forli Strada, Alwalton, Peterborough, PE7 3HH, England
SIC
82920
Officers · 3 active
  • FRANKLIN, Samuel Robert John
    director · British · appt 2016-07-11
  • FUSTER FERNANDEZ-DELGADO, Amalio
    director · Spanish · appt 2016-07-11
  • PLAYER, Mark Robert, Mr.
    director · British · appt 2020-01-23
  • BARBER, William Thomas(resigned)
    secretary · appt 2011-12-15
  • HARESIGN, David John, Mr.(resigned)
    director · British · appt 2016-07-11
  • HEDGE, Jonathan Michael, Mr.(resigned)
    director · British · appt 2011-12-15
Beneficial owners · PSC · 1 current
  • ■
    Am Fresh Group Uk Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares
  • ■
    Mm (Uk) Ltd
    corporate PSC · England · ceased 2016-04-06 · trace owners →
    75–100% shares

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