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Companies/04526364

Mr. Pretzels (UK) Retail Limited

Take-away food shops and mobile food stands · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-01 · No cessation recorded

Source record 107922317
Show 1 ceased record
LP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-07-01

Source record 113763531

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
ME
Mikheili EremeishviliCurrent director
Appointed 2024-04-22 · 2 yrs · Finance Director
AT
Agata TalbotCurrent director
Appointed 2012-07-01 · 14 yrs · Managing Director
+19 others
LP
Luiz PennaCurrent director
Appointed 2003-01-28 · 23 yrs · Company Chairman
+8 others
Show 9 historical appointments
MM
Marlene MakhoulResigned director
Resigned 2010-01-25 · 2 yrs · Director
ML
Maria LimaResigned secretary
Resigned 2003-11-27 · 6 yrs
ML
Marcelo LimaResigned director
Resigned 2003-09-30 · 6 yrs · Director
CorpMr Pretzels UK LtdResigned director
Resigned 2002-10-04 · 1 yr · Corporate Body
MK
Mauricio KwasnickaResigned director
Resigned 2002-10-04 · Lawyer
LM
Leandro MullerResigned director
Resigned 2002-10-04 · Director
MS
Michael SlorickResigned secretary
Resigned 2002-10-04 · 1 yr · Solicitor
Resigned 2002-09-04
Resigned 2002-09-04

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active