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Companies/10408172

Perfectly Fresh Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Oragen Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-01 · No cessation recorded

Source record 137948092
Show 6 ceased records
Triple Point Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-30 · Ceased 2023-09-01

Source record 144691112
Triple Point LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-18 · Ceased 2022-03-30

Source record 149226923
A Pearson Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-18 · Ceased 2023-09-01

Source record 149226924
P3p Vf LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-18 · Ceased 2023-09-01

Source record 149258898
Pantechnicon Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-06 · Ceased 2018-05-18

Source record 140251605
Triple Point LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-03 · Ceased 2017-02-06

Source record 136250709

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
JH
Julian HarrisCurrent director
Appointed 2018-05-18 · 8 yrs · Partner
+16 others
CorpTriple Point Administration LLPCurrent secretary
Appointed 2016-10-05 · 10 yrs
+86 others
JC
James CranmerCurrent director
Appointed 2016-10-03 · 10 yrs · Llpdesmember
+28 others
Show 3 historical appointments
MP
Mark PearsonResigned director
Resigned 2018-09-11 · 4 yrs · Tomato Grower
JP
Jonathan ParrResigned director
Resigned 2018-09-11 · 2 yrs · Investment Manager
PP
Philip PearsonResigned director
Resigned 2018-05-18 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active