OpenCompanies

Cucina Restaurants Limited

Company number
05655703
Status
Active
Type
Private Limited Company
Incorporated
15 Dec 2005
Nature of business
Other food services
Corporate group
Demeter Midco Limited (7 companies)

Registered office

1 Christchurch Way
Woking
GU21 6JG

Officers

NameRoleAppointedResigned
BANDURA, Frank Director 27 Jun 2023
TAYLOR, Richard James Wallington Director 27 Jun 2023

Control

NameNature of controlNotifiedCeased
Impact Food Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Apr 2026
Impact Food Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Sep 2018 29 Apr 2026
Mr Stephen Paul Quinn Ownership Of Shares 75 To 100 Percent 6 Apr 2016 4 Sep 2018

Accounts

Connections

Owned by

Cucina Restaurants Limited → Impact Food Group Limited → Demeter Midco Limited

Directors’ other companies

Companies at the same address

Data