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PATAK'S CHILLED FOODS LIMITED

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Company·GB·oo:GB-COH-SC176931
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1KORWAY HOLDINGS LIMITEDbeneficial owner 87.5%→PATAK'S CHILLED FOODS LIMITED
  2. 2AB WORLD FOODS LIMITEDbeneficial owner 100%→KORWAY HOLDINGS LIMITED
  3. 2AB WORLD FOODS LIMITEDbeneficial owner 87.5%→KORWAY HOLDINGS LIMITED
  4. 3WITTINGTON INVESTMENTS LIMITEDultimate parent→AB WORLD FOODS LIMITED
  5. 3WORLDWING INVESTMENTS LIMITEDbeneficial owner 100%→AB WORLD FOODS LIMITED
  6. 3WORLDWING INVESTMENTS LIMITEDbeneficial owner 87.5%→AB WORLD FOODS LIMITED
  7. 4G. COSTA (HOLDINGS) LIMITEDbeneficial owner 100%→WORLDWING INVESTMENTS LIMITED
  8. 4G. COSTA (HOLDINGS) LIMITEDbeneficial owner 87.5%→WORLDWING INVESTMENTS LIMITED
  9. 5AB WORLD FOODS (HOLDINGS) LIMITEDbeneficial owner 100%→G. COSTA (HOLDINGS) LIMITED
  10. 5AB WORLD FOODS (HOLDINGS) LIMITEDbeneficial owner 87.5%→G. COSTA (HOLDINGS) LIMITED
  11. 6A.B.F.HOLDINGS LIMITEDbeneficial owner 100%→AB WORLD FOODS (HOLDINGS) LIMITED
  12. 6A.B.F.HOLDINGS LIMITEDbeneficial owner 87.5%→AB WORLD FOODS (HOLDINGS) LIMITED

Company profile· live · Companies House

Company no.
SC176931
Status
active
Type
ltd
Incorporated
1997-07-03
Registered office
Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow, G2 5EZ
SIC
74990
Officers · 3 active
  • CAHILL, Raymond Gerrard
    secretary · appt 2022-05-19
  • HENDERSON, Stephen
    director · British · appt 2015-10-26
  • MAYHEW, Andrew James
    director · British · appt 2007-09-05
  • CHATZOPOULOS, Georgios(resigned)
    secretary · appt 2021-06-07
  • COLLINS, Paul(resigned)
    secretary · British · appt 2001-10-26
  • COLLINS, Paul(resigned)
    secretary · British · appt 1997-07-31
  • JONES, Michael William(resigned)
    secretary · British · appt 2000-04-28
  • PATTNI, Jilesh Hirji(resigned)
    secretary · British · appt 2005-01-28
  • SCHOFIELD, Rosalyn Sharon(resigned)
    secretary · British · appt 2007-09-05
  • DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED(resigned)
    corporate secretary · appt 1997-07-03
  • COLLINS, Paul(resigned)
    director · British · appt 1997-07-31
  • CRAWFORD, Gordon Mcinnes(resigned)
    director · British · appt 1998-07-30
Beneficial owners · PSC · 1 current

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