- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
Mindful Chef Holdco Limited
Mindful Chef Holdco Limited — dissolved UK company, incorporated 2020 (gb-coh:12994749). UBO chain traced 8 hops, 1 owner, 1 holding, 9 officers. Every claim…
A dissolved GB company still carrying a resolved 8-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2020-11-03
- Legal form
- ltd
- Activity
- 64203
- Registered office
- 1 City Place, Beehive Ring Road, Gatwick, RH6 0PA, England
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.
- Mindful Chef Holdco Limited
- Mindful Chef Holdco Limited
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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Register record, filings & financials
live · Companies House- Company no.
- 12994749
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-11-03
- Registered office
- 1 City Place, Beehive Ring Road, Gatwick, RH6 0PA, England
- SIC
- 64203
People & control
10 parties · 8 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.
- AGOSTINI, Stefano
- director · Italian · appointed 2023-03-01 · Companies House
- director · Italian · appointed 2020-11-03 · resigned · Companies House
- ENGLAND, Wayne
- director · Australian · appointed 2020-11-03 · Companies House
- FERNANDEZ, Jorge Llach
- director · Spanish · appointed 2020-11-03 · Companies House
- GRIEG-GRAN, Robert Edward
- director · British · appointed 2020-12-01 · Companies House
- HOPPER, Myles Oliver
- director · British · appointed 2020-12-01 · Companies House
- HUMPHRIES, Giles Alfred
- director · British · appointed 2020-12-01 · Companies House
- LEE, Timothy
- director · British · appointed 2020-12-01 · Companies House
- Mindful Chef Topco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-11-03 · CH · PSC register
Also holds roles at 3 other companies- MINDFUL CHEF LTDbeneficial owner
- NESTLE UK LTD.beneficial owner
- Nestle S.A.beneficial owner
- MINDFUL CHEF LTDAlso holds roles at 8 other companies
- MINDFUL CHEF TOPCO LIMITEDbeneficial owner
- Ms Sunaina Sinhabeneficial owner
- Mr Leslie Paul Butterfieldbeneficial owner
- WATSON, Richard Anthony
- director · British · appointed 2023-03-13 · resigned · Companies House
10 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mindful Chef Holdco Limited?
- What is Mindful Chef Holdco Limited's risk level?
- Where does Mindful Chef Holdco Limited appear across sources?