Propercorn Limited
- Company number
- 10317166
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Aug 2016
- Nature of business
- Other retail sale of food in specialised stores
- Corporate group
- The Hudson Partnership Limited (398 companies)
Registered office
Previous names
- Proper Snacks Ltd (until 4 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHULZE-MELANDER, Christoph Wolfgang | Director | 26 Feb 2021 | 24 Oct 2023 |
| BRITTAIN, Alexander Shoji | Director | 8 May 2024 | |
| HALAI, Ketan | Director | 12 Oct 2023 | |
| STAVROU, Cassandra | Director | 18 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Piper Nominee Iv Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2016 | 17 Aug 2016 |
| Piper Pe Llp | Significant Influence Or Control | 17 Aug 2016 | 26 Feb 2021 |
| Ryan Kohn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Aug 2016 | 26 Feb 2021 |
| Mr Adam Richard Balon | Significant Influence Or Control | 17 Aug 2016 | 26 Feb 2021 |
| Miss Cassandra Stavrou | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Aug 2016 | 26 Feb 2021 |
| Proper Snacks Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2021 |
Connections
Owned by
Propercorn Limited → Proper Snacks Limited → Proper Snacks Midco Limited → Proper Snacks Debtco 2 Limited → Proper Snacks Debtco Limited → Proper Snacks Topco Limited
Controls
- Catapult Enterprises Ltd (07057804)
Directors’ other companies
- BRITTAIN, Alexander Shoji - Director at Catapult Enterprises Ltd
- HALAI, Ketan - Director at Catapult Enterprises Ltd
- STAVROU, Cassandra - Director at Catapult Enterprises Ltd
Companies at the same address
- Catapult Enterprises Ltd (07057804)
- Eat Real Co 2 Ltd (12933775)
- Eat Real Ltd (12814314)
- Lakshmi & Son's Limited (04400698)
- Proper Snacks Debtco 2 Limited (15080560)
- Proper Snacks Debtco Limited (13069477)
- Proper Snacks Limited (13071913)
- Proper Snacks Topco Limited (13068285)