MUSCLEFOOD GROUP LTD

Company number 13881890

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 13 February 2024

Mr Padraig Anthony Mccarthy (Ceased)

• Correspondence address: Windsor House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, England, EN8 7NX
• Notified on: 29 April 2022
• Ceased on: 21 December 2023
• Date of birth: May 1967
• Nationality: Irish
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Brian Perkins (Ceased)

• Correspondence address: Windsor House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, England, EN8 7NX
• Notified on: 29 April 2022
• Ceased on: 21 December 2023
• Date of birth: April 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Fergus Quinn-Smith (Ceased)

• Correspondence address: Windsor House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, England, EN8 7NX
• Notified on: 29 April 2022
• Ceased on: 21 December 2023
• Date of birth: March 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Bgf Investment Management Limited (Ceased)

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Notified on: 15 March 2022
• Ceased on: 21 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10608481
• Incorporated in: England
• Nature of control: Has significant influence or control

Mark James Wasley (Ceased)

• Correspondence address: 23 - 25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, England, England, NG6 0DW
• Notified on: 31 January 2022
• Ceased on: 29 April 2022
• Date of birth: May 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul David Kirwin (Ceased)

• Correspondence address: 23 - 25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, England, England, NG6 0DW
• Notified on: 31 January 2022
• Ceased on: 15 March 2022
• Date of birth: April 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Joseph (Ceased)

• Correspondence address: 23 - 25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, England, England, NG6 0DW
• Notified on: 31 January 2022
• Ceased on: 15 March 2022
• Date of birth: October 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%