Do you have a dispute with a business?
Make it public
SHAREHOLDER REPORT
Mr Steven Falcon Joseph
Quality House, Vicarage Lane, Blackpool, FY4 4NQ,Legal form: Private Individual
Age: 72 years
Nationality: British
Country of residence: United Kingdom
SHAREHOLDINGS
| id | Company number | Company name | Status | Notified on |
|---|---|---|---|---|
| 214878 | 02486658 | PORTFOLIO FOODS LIMITED | ceased | 2016-07-30 |
| 1328991 | 00348986 | MYER JOSEPH & CO LIMITED | active | 2016-11-03 |
| 1947788 | 02025064 | VALEO CONFECTIONERY LIMITED | ceased | 2016-04-06 |
| 1996223 | 02884012 | SWEET DEALERS LIMITED | ceased | 2016-04-06 |
| 1996292 | 00345735 | DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED | ceased | 2016-04-06 |
| 1996343 | 05660094 | TANGERINE CONFECTIONERY GROUP LIMITED | ceased | 2016-04-06 |
| 1996459 | 00271817 | TAVENERS PLC. | ceased | 2016-04-06 |
| 1996528 | 02357375 | DAINTEE PROPERTIES LIMITED | ceased | 2016-04-06 |
| 1996622 | 03010299 | HARLOW'S MINTOES (1995) LIMITED | ceased | 2016-04-06 |
| 23029263 | 00964595 | AKM FINANCE LIMITED | active | 2022-01-01 |
DIRECT AND INDIRECT SHAREHOLDINGS
- Significant influence or control:VALEO CONFECTIONERY LIMITED (02025064 - UK) ceased
- Significant influence or control:DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED (00345735 - UK) ceased
- Significant influence or control:TANGERINE CONFECTIONERY GROUP LIMITED (05660094 - UK) ceased
- >75%:VALEO CONFECTIONERY LIMITED (02025064 - UK) active
