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Nom

Sofina Foods Limited
Adresse
C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way
Norton
Malton
YO17 9NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10664871 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 26 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Eight Fifty Food Group Limited
  • Element UK Bidco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Element Uk Midco Limited Status: Active Notified: 10/03/2017 Companies House Number: 10664823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Latifi, Mehrdad Michael Status: Active Notified: 30/04/2021 Date of Birth: 10/1962 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Ho, Simon Kin-Man Norton, Malton, England Status: Active Notified: 18/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Jones, Daniel Howard Norton, Malton, England Status: Active Notified: 08/06/2023 Role: Secretary
    Luckhurst, Jonathan David Norton, Malton, England Status: Active Notified: 18/12/2023 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British
    Rutherford, Andrew John Harding Norton, Malton, England Status: Ceased Notified: 14/07/2022 Ceased: 18/12/2023 Date of Birth: 07/1969 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag FJG Logistics LTD Status: Active Notified: 28/11/2017 Companies House Number: 06452479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Karro Food Group Limited Status: Active Notified: 02/05/2017 Companies House Number: 08312502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Life UK Finco Limited Status: Active Notified: 15/11/2020 Companies House Number: 13019789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lighthouse Ukco 5 (Holdings) Limited Status: Active Notified: 04/07/2019 Companies House Number: 04298007 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Stirchley Bacon Holdings Limited Status: Active Notified: 03/07/2020 Companies House Number: 05736399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB T S Bloor Holdings Limited Status: Active Notified: 25/06/2018 Companies House Number: 11343926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •