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3V NATURAL FOODS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1RASANCO MANAGEMENT LIMITEDbeneficial owner 50%→3V NATURAL FOODS LIMITED
- 1Neil William Butlerbeneficial owner 50%→3V NATURAL FOODS LIMITED
- 1James Richard Willmott Ashtonbeneficial owner 50%→3V NATURAL FOODS LIMITED
- 1Neil William Butlerbeneficial owner 50%→3V NATURAL FOODS LIMITED
- 1James Richard Willmott Ashtonbeneficial owner 50%→3V NATURAL FOODS LIMITED
- 1Neil William Butlerbeneficial owner 37.5%→3V NATURAL FOODS LIMITED
- 1RASANCO MANAGEMENT LIMITEDbeneficial owner→3V NATURAL FOODS LIMITED
- 1RASANCO MANAGEMENT LIMITEDbeneficial owner 37.5%→3V NATURAL FOODS LIMITED
- 2Julia Louise Smartbeneficial owner 50%→RASANCO MANAGEMENT LIMITED
- 2Russell Alexander Smartbeneficial owner 75%→RASANCO MANAGEMENT LIMITED
- 2Mrs Julia Louise Smartbeneficial owner 37.5%→RASANCO MANAGEMENT LIMITED
- 2Russell Alexander Smartbeneficial owner 62.5%→RASANCO MANAGEMENT LIMITED
Company profile· live · Companies House
- Company no.
- 05849320
- Status
- active
- Type
- ltd
- Incorporated
- 2006-06-16
- Registered office
- Manderson House 5230 Valiant Court, Delta Way, Gloucester, GL3 4FE, England
- SIC
- 70229
Officers · 4 active
- ORR, Bernadettesecretary · appt 2025-05-01
- GILLOW, Paul Matthewdirector · British · appt 2025-01-13
- LILLIE, Chrisdirector · Northern Irish · appt 2018-03-21
- ORR, Bernadette Mariedirector · Irish · appt 2024-05-21
- BUTLER, Kathryn Louise Isabella(resigned)secretary · British · appt 2006-07-03
- SMART, Julia Louise(resigned)secretary · British · appt 2007-06-01
- SECRETARIAL APPOINTMENTS LIMITED(resigned)corporate nominee secretary · appt 2006-06-16
- ASHTON, James Richard Willmott(resigned)director · British · appt 2007-06-01
- BIRCHALL, Elaine(resigned)director · Irish · appt 2018-03-21
- BUTLER, Neil William(resigned)director · British · appt 2006-07-03
- FRASER, Paul Andrew(resigned)director · British · appt 2020-03-01
- RICHMOND, Arthur William(resigned)director · British · appt 2018-03-21
Beneficial owners · PSC · 1 current
- ■Shs Group Limited50–75% sharescorporate PSC · Northern Ireland · since 2018-03-21 · trace owners →
- ■Rasanco Management Limited25–50% sharescorporate PSC · United Kingdom · ceased 2018-03-21 · trace owners →
- ■Rasanco Management Limited25–50% votescorporate PSC · United Kingdom · ceased 2018-03-21 · trace owners →
- ●Neil William Butler25–50% sharesindividual PSC · United Kingdom · ceased 2018-03-21
- ●Neil William Butler25–50% votesindividual PSC · United Kingdom · ceased 2018-03-21
- ●James Richard Willmott Ashton25–50% votesindividual PSC · United Kingdom · ceased 2018-03-21
- ●James Richard Willmott Ashton25–50% sharesindividual PSC · United Kingdom · ceased 2018-03-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.