TRISTAR FOODS HOLDCO LIMITED

Company number 14572241

2 active persons with significant control / 0 active statements

Thcp Legacy Investment Ii S.À R.L. (Active)

• Correspondence address: 4 Rue Albert Borschette, Luxembourg, Luxembourg, L-1246
• Notified on: 13 January 2023
• Governing law: Laws Of The Grand Duchy Of Luxembourg
• Legal form: Private Limited Liability Company (Société À Responsabilité Limitée)
• Place registered: Rcs
• Registration number: B 221.958
• Incorporated in: Luxembourg
• 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%

Calveton Tristar Holdco Limited (Active)

• Correspondence address: 12a, 78 Cadogan Square, London, England, SW1X 0EA
• Notified on: 11 January 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14580102
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Defacto 7812 Holdco Limited (Ceased)

• Correspondence address: Dma House, 12 Great Titchfield Street, London, England, W1W 8BZ
• Notified on: 5 January 2023
• Ceased on: 11 January 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12711577
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors