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FLETCHERS BAKERIES INVESTMENTS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1FENNEL ACQUISITION LIMITEDbeneficial owner 100%→FLETCHERS BAKERIES INVESTMENTS LIMITED
- 2FINSBURY FOOD GROUP LIMITEDbeneficial owner 100%→FENNEL ACQUISITION LIMITED
- 3UK FRISBEE DEBTCO LIMITEDbeneficial owner 100%→FINSBURY FOOD GROUP LIMITED
- 3Mr Alexander Maria Paiuscobeneficial owner→FINSBURY FOOD GROUP LIMITED
- 4Mr Alexander Maria Paiuscobeneficial owner→UK FRISBEE DEBTCO LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 05998313
- Status
- active
- Type
- ltd
- Incorporated
- 2006-11-14
- Registered office
- Maes Y Coed Road, Cardiff, CF14 4XR
- SIC
- 64999
Officers · 4 active
- ONE ADVISORY LIMITEDcorporate secretary · appt 2019-04-02
- BOYD, Stephen Alexanderdirector · British · appt 2014-10-30
- DUFFY, John Geralddirector · British · appt 2014-10-30
- HILL, Steven Pauldirector · British · appt 2023-12-06
- COX, Melanie Rachel(resigned)secretary · appt 2015-12-31
- DEVLIN, Paul John(resigned)secretary · appt 2012-03-31
- HEENEY, Caroline(resigned)secretary · appt 2017-09-13
- CITY GROUP PLC(resigned)corporate secretary · appt 2014-10-30
- ELIOT MANAGEMENT SERVICES LLP(resigned)corporate secretary · appt 2008-01-17
- VISION CAPITAL GROUP LIMITED(resigned)corporate secretary · appt 2006-11-14
- DE PANAFIEU, Thierry Michel Marie(resigned)director · French · appt 2008-01-17
- DE PANAFIEU, Thierry Michel Marie(resigned)director · French · appt 2006-11-14