- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
Cucina Fresh Finance Limited
Cucina Fresh Finance Limited — dissolved UK company, incorporated 2014 (gb-coh:09300710). UBO chain traced 23 hops, 4 owners, 3 holdings, 20 officers. Every…
A dissolved GB company still carrying a resolved 23-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2014-11-07
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Cucina Fresh Finance Limited
- Cucina Fresh Finance Limited
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Cucina Fresh Finance Limited, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09300710
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2014-11-07
- Registered office
- Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
- SIC
- 70100
People & control
27 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Brake Bros Limited
- corporate PSC · 75–100% shares · England · since 2021-07-30 · CH · PSC register
- corporate PSC · 25–50% shares · England · ceased 2021-07-02 · CH · PSC register
- WHIBLEY, Sarah
- secretary · appointed 2015-02-23 · Companies House
- WHIBLEY, Sarah Leanne
- director · British · appointed 2021-01-25 · Companies House
- ABOGADO CUSTODIANS LIMITED
- corporate director · appointed 2014-11-07 · resigned · Companies House
- ABOGADO NOMINEES LIMITED
- corporate director · appointed 2014-11-07 · resigned · Companies House
- BALL, Michael David
- director · British · appointed 2016-04-04 · resigned · Companies House
- BENÉ, Thomas Leo
- director · American · appointed 2016-07-05 · resigned · Companies House
- BOTT, Martin Clive
- director · British · appointed 2015-02-23 · resigned · Companies House
- BURNS, David John
- director · British · appointed 2015-02-23 · resigned · Companies House
- Cucina Acquisition (Uk) Limited
- corporate PSC · 25–50% shares · England · ceased 2021-05-11 · CH · PSC register
Also holds roles at 3 other companies- CUCINA FINANCE (UK) LIMITEDbeneficial owner
- SYSCO GB LIMITEDbeneficial owner
- Cucina Finance (Uk) Limitedbeneficial owner
- Cucina Fresh Investments Limited
- corporate PSC · 75–100% shares · England · ceased 2021-07-30 · CH · PSC register
Also holds roles at 6 other companies- Stockflag Limitedbeneficial owner
- FRESH DIRECT (UK) LIMITEDbeneficial owner
- FRESH DIRECT LIMITEDbeneficial owner
- FRESH DIRECT (UK) LIMITEDAlso holds roles at 5 other companies
- SYSCO GB LIMITEDbeneficial owner
- Fresh Direct Group Limitedbeneficial owner
- Sysco Gb Limitedbeneficial owner
- Fresh Direct Group LimitedAlso holds roles at 4 other companies
- FRESH DIRECT (UK) LIMITEDbeneficial owner
- Sysco Gb Limitedbeneficial owner
- Cucina Fresh Investments Limitedbeneficial owner
- FRESH DIRECT LIMITEDAlso holds roles at 4 other companies
- SYSCO GB LIMITEDbeneficial owner
- Sysco Gb Limitedbeneficial owner
- Cucina Fresh Investments Limitedbeneficial owner
- GRADE, Joel Todd
- director · American · appointed 2016-07-05 · resigned · Companies House
- HARRIS, Colin James
- director · British · appointed 2014-12-09 · resigned · Companies House
- HARRIS, Nigel John
- director · British · appointed 2014-12-09 · resigned · Companies House
- JAMES, Luciene Maureen
- director · British · appointed 2014-11-07 · resigned · Companies House
- JØRGENSEN, Tim Ørting, Mr.
- director · Danish · appointed 2021-07-04 · resigned · Companies House
- KARNA, Ajoy Hari
- director · American · appointed 2017-05-01 · resigned · Companies House
- LIBBY, Russell Thomas
- director · American · appointed 2016-07-05 · resigned · Companies House
- MCMEIKAN, Kennedy
- director · British · appointed 2014-11-11 · resigned · Companies House
- SCHERER, Jeff
- director · American · appointed 2015-02-23 · resigned · Companies House
- Sysco Gb LimitedAlso holds roles at 8 other companies
- BRAKE BROS FOODSERVICE LIMITEDbeneficial owner
- FRESH DIRECT LIMITEDbeneficial owner
- FRESH DIRECT (UK) LIMITEDbeneficial owner
- UTTLEY, Adam Patrick
- director · British · appointed 2015-02-23 · resigned · Companies House
- WHITEHEAD, Adrian John, Mr,
- director · British · appointed 2014-11-11 · resigned · Companies House
- WIELAND, Philip Robert
- director · British · appointed 2015-02-18 · resigned · Companies House
27 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Cucina Fresh Finance Limited?
- What is Cucina Fresh Finance Limited's risk level?
- Where does Cucina Fresh Finance Limited appear across sources?
Community intel
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