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All Information about:
Name

Farmhouse Natural Foods LTD.
Address
65 Samuel Street
London
SE18 5LF
VAT ID no VAT ID available
Company No. 11422712 Show on Companies House
Company Register StatusDissolved
Incorporation Date19 June 2018
AccountsMICRO ENTITY
last accounts made up to 30 June 2019
Sector (SIC)10410 - Manufacture of oils and fats
10420 - Manufacture of margarine and similar edible fats
10840 - Manufacture of condiments and seasonings
46330 - Wholesale of dairy products, eggs and edible oils and fats
Previous Names
  • Ideal Edible Oils Limited
  • Topmost Edible Oils Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Gladmax Group Limited Status: Active Notified: 15/06/2019 Companies House Number: 10790521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Heritage Private Assets L.P Status: Active Notified: 15/06/2021 Companies House Number: Lpo21541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Industrial Holdings Ltd Status: Ceased Notified: 03/12/2020 Ceased: 15/06/2021 Companies House Number: 11726697 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Topmost Foods Group Ltd. Status: Ceased Notified: 19/06/2018 Ceased: 15/06/2019 Companies House Number: 11336153 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (5)

    Source: Companies House
    Ademola, Adekunle Akanji London, United Kingdom Status: Active Notified: 19/06/2018 Date of Birth: 10/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Boardman Corporate Nominees Ltd., London, England Status: Active Notified: 08/06/2020 Role: Secretary
    Gladmax Group Investments Ltd., 65 Samuel Street, London, England, SE18 5LF Status: Active Notified: 01/05/2019 Role: Director
    Gladmax Group Limited, 65 Samuel Street Samuel Street, London, England, SE18 5LF Status: Active Notified: 01/05/2019 Role: Director
    Gladmax Industrial Equity Ltd., 65 Samuel Street, London, England, SE18 5LF Status: Active Notified: 15/06/2019 Role: Director