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BFP (CORPORATE TRUSTEE) LIMITED

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Company·GB·oo:GB-COH-09914200
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BFP 2015 LIMITEDbeneficial owner 100%→BFP (CORPORATE TRUSTEE) LIMITED
  2. 2Mr Nicholas Graeme Martinbeneficial owner 50%→BFP 2015 LIMITED
  3. 2THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITEDbeneficial owner 100%→BFP 2015 LIMITED
  4. 2Mrs Amanda Yorkebeneficial owner 50%→BFP 2015 LIMITED
  5. 2Mrs Clare Frances Martinbeneficial owner 50%→BFP 2015 LIMITED
  6. 2Mr Jonathan Archerbeneficial owner 50%→BFP 2015 LIMITED
  7. 3QUANTUM PARENT LIMITEDbeneficial owner 100%→THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED
  8. 4QUANTUM MIDCO LIMITEDbeneficial owner 100%→QUANTUM PARENT LIMITED
  9. 5QUANTUM DEBTCO LIMITEDbeneficial owner 100%→QUANTUM MIDCO LIMITED
  10. 6QUANTUM TOPCO LIMITEDbeneficial owner 100%→QUANTUM DEBTCO LIMITED

COMPANY PROFILE · live · Companies House

Company no.
09914200
Status
active
Type
ltd
Incorporated
2015-12-14
Registered office
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
SIC
46330
Officers · 3 active
  • FIELD, Nicholas Peter
    director · British · appt 2024-09-02
  • MARTIN, Nicholas Graeme
    director · British · appt 2015-12-14
  • RILEY, Thomas David
    director · British · appt 2024-09-02
  • COUDJOE, Stella Tayo(resigned)
    secretary · appt 2016-04-01
  • COUDJOE, Stella(resigned)
    secretary · appt 2015-12-14
  • ARCHER, Jonathan Paul Stedman(resigned)
    director · English · appt 2015-12-14
  • YORKE, Simon David(resigned)
    director · British · appt 2015-12-14