---
title: "Cucina Fresh Finance Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/acf4908e-6e94-4370-a385-3531bb2dd2af
json: https://whiteintel.dev/api/public/dossier/acf4908e-6e94-4370-a385-3531bb2dd2af
identifier: gb-coh:09300710
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Cucina Fresh Finance Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:09300710`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/acf4908e-6e94-4370-a385-3531bb2dd2af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/acf4908e-6e94-4370-a385-3531bb2dd2af  

## Ownership & control

### Owners / controllers

- **Sysco Gb Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e5e7ac6-873c-4640-9f03-63b39e69b4bd
- **Sysco Gb Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7e5e7ac6-873c-4640-9f03-63b39e69b4bd
- **Cucina Fresh Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4f49b49-5439-4859-828b-f231f039d8c8
- **CUCINA ACQUISITION (UK) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5d42b458-4dda-5c98-815a-46ba2f2499f8

### Holdings / subsidiaries

- **FRESH DIRECT (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c66a8e9e-0be2-5d39-b3bf-0bffd118509f
- **FRESH DIRECT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a3c76eb8-9265-5a4c-86aa-709d1ba39acd
- **Fresh Direct Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f21fdd8-5e37-480b-a5ba-3273b89040c1

### UBO chain (walk to the ultimate owner)

A **23-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09300710`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2014-11-07
- **Registered office:** Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
- **SIC:** 70100

### Officers

- WHIBLEY, Sarah — secretary · appointed 2015-02-23
- WHIBLEY, Sarah Leanne — director · British · appointed 2021-01-25
- BALL, Michael David — director · British · appointed 2016-04-04 · resigned 2021-01-27
- BENÉ, Thomas Leo — director · American · appointed 2016-07-05 · resigned 2018-06-01
- BOTT, Martin Clive — director · British · appointed 2015-02-23 · resigned 2016-07-05
- BURNS, David John — director · British · appointed 2015-02-23 · resigned 2016-07-05
- GRADE, Joel Todd — director · American · appointed 2016-07-05 · resigned 2020-10-15
- HARRIS, Colin James — director · British · appointed 2014-12-09 · resigned 2016-07-05
- HARRIS, Nigel John — director · British · appointed 2014-12-09 · resigned 2016-07-05
- JAMES, Luciene Maureen — director · British · appointed 2014-11-07 · resigned 2014-11-11
- JØRGENSEN, Tim Ørting, Mr. — director · Danish · appointed 2021-07-04 · resigned 2022-05-03
- KARNA, Ajoy Hari — director · American · appointed 2017-05-01 · resigned 2021-07-04
- LIBBY, Russell Thomas — director · American · appointed 2016-07-05 · resigned 2019-02-01
- MCMEIKAN, Kennedy — director · British · appointed 2014-11-11 · resigned 2017-05-01
- SCHERER, Jeff — director · American · appointed 2015-02-23 · resigned 2016-07-05
- UTTLEY, Adam Patrick — director · British · appointed 2015-02-23 · resigned 2016-07-05
- WHITEHEAD, Adrian John, Mr, — director · British · appointed 2014-11-11 · resigned 2014-11-20
- WIELAND, Philip Robert — director · British · appointed 2015-02-18 · resigned 2016-04-04
- ABOGADO CUSTODIANS LIMITED — corporate director · appointed 2014-11-07 · resigned 2014-11-11
- [ABOGADO NOMINEES LIMITED](https://whiteintel.dev/entity/c721e915-a046-4aec-9aca-65889e453520) — corporate director · appointed 2014-11-07 · resigned 2014-11-11

### Beneficial owners (Persons with Significant Control)

- [Brake Bros Limited](https://whiteintel.dev/entity/7e5e7ac6-873c-4640-9f03-63b39e69b4bd) — 75–100% shares · corporate PSC · England — since 2021-07-30
- [Brake Bros Limited](https://whiteintel.dev/entity/7e5e7ac6-873c-4640-9f03-63b39e69b4bd) — 25–50% shares · corporate PSC · England — ceased 2021-07-02
- [Cucina Acquisition (Uk) Limited](https://whiteintel.dev/entity/5d42b458-4dda-5c98-815a-46ba2f2499f8) — 25–50% shares · corporate PSC · England — ceased 2021-05-11
- [Cucina Fresh Investments Limited](https://whiteintel.dev/entity/a4f49b49-5439-4859-828b-f231f039d8c8) — 75–100% shares · corporate PSC · England — ceased 2021-07-30

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Cucina Fresh Finance Limited** — https://whiteintel.dev/entity/acf4908e-6e94-4370-a385-3531bb2dd2af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cucina Fresh Finance Limited**. Human view: https://whiteintel.dev/entity/acf4908e-6e94-4370-a385-3531bb2dd2af · Structured JSON: https://whiteintel.dev/api/public/dossier/acf4908e-6e94-4370-a385-3531bb2dd2af._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._