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Screenfood Limited (No: 05411766)

Address: C/O MASON & PARTNERS LTD., THE CORN EXCHANGE, BRUNSWICK STREET, LIVERPOOL, L2 7TP

Status: Active - Proposal to Strike off

Incorporated: 04-Jan-2005

Accounts Next Due: 31-May-2023

Next Confirmation Statement Due: 15-Apr-2023

Industry Class: 68100 - Buying and selling of own real estate

Current Director: PETER WILD BULLIVANT ( DOB: Oct-1939   From: Jun-2009  )

Current Director: PAMELA JONES ( DOB: Jan-1951   From: Jun-2009  )

Current Director: ANDREW ROBERT LOVELADY ( DOB: Jun-1955   From: Jun-2009  )

Current Director: ANDREW PETER MASON ( DOB: Jun-1965   From: Apr-2005  )

Current Director: MICHAEL BARRY OWEN ( DOB: Apr-1942   From: Jun-2009  )

Current Secretary: BEN DESMOND HARVEY ( DOB: Jun-1971   From: Apr-2005  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Apr-2005   To: Apr-2005  )

Resigned Director: GEOFFREY OWEN MASON ( DOB: Mar-1940   From: Apr-2005   To: Nov-2021  )

Resigned Director: MARTYN CAMPBELL MCDONALD (   From: Aug-2007   To: Apr-2008  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Apr-2005   To: Apr-2005  )

Persons of Significant Control:

Ethel Austin Investment Properties Limited, PO BOX 500 2 Hardman Street, Manchester, M60 2AT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Peter Wild Bullivant, PO BOX 500 2 Hardman Street, Manchester, M60 2AT, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)

Mr Tarsem Singh Dhaliwal, PO BOX 500 2 Hardman Street, Manchester, M60 2AT, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)

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