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MOMS FABULOUS FOODS LTD

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Company·GB·oo:GB-COH-07624873
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1STAGE CAPITAL MANAGEMENT LIMITEDbeneficial owner→MOMS FABULOUS FOODS LTD
  2. 1PETER'S HOLDINGS LIMITEDbeneficial owner 100%→MOMS FABULOUS FOODS LTD
  3. 1STAGE CAPITAL MANAGEMENT LIMITEDbeneficial owner→MOMS FABULOUS FOODS LTD
  4. 1PETER'S HOLDINGS LIMITEDbeneficial owner 87.5%→MOMS FABULOUS FOODS LTD
  5. 2STAGE CAPITAL MANAGEMENT LIMITEDbeneficial owner→PETER'S HOLDINGS LIMITED
  6. 2Mr Michael John Grimwoodbeneficial owner 50%→PETER'S HOLDINGS LIMITED
  7. 2Nbgi Private Equity Fund Ii Lpbeneficial owner 62.5%→PETER'S HOLDINGS LIMITED
  8. 2STAGE CAPITAL MANAGEMENT LIMITEDbeneficial owner→PETER'S HOLDINGS LIMITED
  9. 2STAGE CAPITAL MANAGEMENT LIMITEDbeneficial owner→PETER'S HOLDINGS LIMITED
  10. 2Mr Michael John Grimwoodbeneficial owner→PETER'S HOLDINGS LIMITED
  11. 2Mr James William Hucklebeneficial owner→STAGE CAPITAL MANAGEMENT LIMITED
  12. 2Mr Graham Daniel Medley Thomasbeneficial owner→STAGE CAPITAL MANAGEMENT LIMITED
  13. 2Mr. Laurent Yves Allegotbeneficial owner→STAGE CAPITAL MANAGEMENT LIMITED
  14. 2Mr. Antoine Fabien Raouxbeneficial owner→STAGE CAPITAL MANAGEMENT LIMITED
  15. 2Mr Graham Daniel Medley Thomasbeneficial owner→STAGE CAPITAL MANAGEMENT LIMITED
  16. 2Mr. Antoine Fabien Raouxbeneficial owner→STAGE CAPITAL MANAGEMENT LIMITED
  17. 2Mr James William Hucklebeneficial owner→STAGE CAPITAL MANAGEMENT LIMITED
  18. 2Mr. Laurent Yves Allegotbeneficial owner→STAGE CAPITAL MANAGEMENT LIMITED

Company profile· live · Companies House

Company no.
07624873
Status
active
Type
ltd
Incorporated
2011-05-06
Registered office
Unit 1 Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8XP, Wales
SIC
99999
Officers · 3 active
  • TERRY, Christopher Malcolm, Mr.
    secretary · appt 2019-03-04
  • GRIMWOOD, Michael John
    director · British · appt 2016-01-21
  • TERRY, Christopher Malcolm, Mr.
    director · British · appt 2019-03-04
  • MYLES, Robert(resigned)
    secretary · appt 2014-01-01
  • PEEK, David Richard(resigned)
    secretary · appt 2016-01-21
  • BATES, Gary(resigned)
    director · British · appt 2014-01-01
  • MYLES, Robert(resigned)
    director · British · appt 2014-01-01
  • PAGETT, Nicholas(resigned)
    director · British · appt 2011-05-06
  • PAGETT, Phillippa Claire(resigned)
    director · British · appt 2013-12-03
  • PEEK, David Richard(resigned)
    director · British · appt 2016-01-21
Beneficial owners · PSC · 1 current

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