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Companies/11096033

Impact Food Topco Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2017Private 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 · 3 ceased
Impact Food Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-05 · No cessation recorded

Source record 141253235
Show 3 ceased records
Bridges Community Ventures Nominees Limited (As Nominee For Bridges Sustainable Growth Fund Iv Lp)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-13 · Ceased 2022-08-05

Source record 141684893
Inhoco Formations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-05 · Ceased 2017-12-13

Source record 137710089
Bridges Fund Management LimitedCorporate
Significant influence or control

Notified 2017-12-05 · Ceased 2022-08-05

Source record 148095358

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
RT
Richard TaylorCurrent director
Appointed 2023-06-27 · 3 yrs · Director
+14 others
FB
Frank BanduraCurrent director
Appointed 2023-06-27 · 3 yrs · Director
+27 others
Show 12 historical appointments
AS
Ajay ShahResigned director
Resigned 2020-06-11 · 2 yrs · Cfo
TR
Thomas RedpathResigned director
Resigned 2020-06-11 · 2 yrs · Investor
SQ
Stephen QuinnResigned director
Resigned 2020-03-04 · 2 yrs · Director
JH
John HamillResigned director
Resigned 2019-03-01 · 4 yrs · Company Director
MC
Michele CallcutResigned director
Resigned 2018-02-09 · 2 yrs · Director
GP
Geoffrey PeppiattResigned director
Resigned 2018-02-09 · 4 yrs · Company Director
KN
Kenneth NavinResigned director
Resigned 2018-02-09 · 2 yrs · Company Director
ET
Emma ThorneResigned director
Resigned 2017-12-13 · 4 yrs · Investment Manager
OW
Oliver WyncollResigned director
Resigned 2017-12-13 · 2 yrs · Investment Manager
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2017-12-05
RH
Roger HartResigned director
Resigned 2017-12-05 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active