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FRESH UPS FOODS LIMITED

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Company·GB·oo:GB-COH-12458340
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1HAAVI HORIZONS GROUP LIMITEDbeneficial owner 50%→FRESH UPS FOODS LIMITED
  2. 1BASTINRA LTDbeneficial owner 50%→FRESH UPS FOODS LIMITED
  3. 1Takes 2 To Tango Limitedbeneficial owner 37.5%→FRESH UPS FOODS LIMITED
  4. 1BASTINRA LTDbeneficial owner 37.5%→FRESH UPS FOODS LIMITED
  5. 1HAAVI HORIZONS GROUP LIMITEDbeneficial owner 37.5%→FRESH UPS FOODS LIMITED
  6. 2Miss Avita Especiosa Pereirabeneficial owner 37.5%→HAAVI HORIZONS GROUP LIMITED
  7. 2Mr Abdul Hakkeem Kadir Buxbeneficial owner 50%→HAAVI HORIZONS GROUP LIMITED
  8. 2Miss Avita Especiosa Pereirabeneficial owner 50%→HAAVI HORIZONS GROUP LIMITED
  9. 2Mr Abdul Hakkeem Kadir Buxbeneficial owner 50%→HAAVI HORIZONS GROUP LIMITED
  10. 2Mr Abdul Hakkeem Kadir Buxbeneficial owner 37.5%→HAAVI HORIZONS GROUP LIMITED
  11. 2Mr Abdul Hakkeem Kadir Buxbeneficial owner 87.5%→HAAVI HORIZONS GROUP LIMITED
  12. 2Mr Bastin Titus Antonyrajbeneficial owner→BASTINRA LTD
  13. 2BASTINRA LTDbeneficial owner 100%→BASTINRA LTD
  14. 2Mr Bastin Titus Antonyrajbeneficial owner→BASTINRA LTD
  15. 2Bastinra Ventures Ltdbeneficial owner 87.5%→BASTINRA LTD
  16. 2Mr Jasdeep Singh Sonibeneficial owner 87.5%→Takes 2 To Tango Limited

Company profile· live · Companies House

Company no.
12458340
Status
active
Type
ltd
Incorporated
2020-02-12
Registered office
Gw1 Great West Road, Brentford, TW8 9DF, England
SIC
56103
Officers · 1 active
  • KADIR BUX, Abdul Hakkeem
    director · Indian · appt 2020-09-03
  • ANTONYRAJ, Bastin Titus(resigned)
    director · British · appt 2020-02-12
  • PEREIRA, Avita Especiosa(resigned)
    director · British · appt 2020-02-12
  • SONI, Jasdeep Singh(resigned)
    director · British · appt 2020-02-12
Beneficial owners · PSC · 2 current

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