Itsu [Grocery] Ltd
Wholesale of other food, including fish, crustaceans and molluscs · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedButterfly 21 Bidco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-12-17 · No cessation recorded
Source record 144791059Show 2 ceased records
Itsu LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-07-02 · Ceased 2021-12-17
Source record 140367411Itsu (Grocery) Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-07-02
Source record 136354881People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 6 historicalAT
Aidan TyersCurrent director
Appointed 2023-03-02 · 3 yrs · Coo
CF
Christopher FordCurrent director
Appointed 2023-03-02 · 3 yrs · Cco
CorpPrettys Solicitors LLPCurrent secretary
Appointed 2017-10-01 · 9 yrs
CS
Claudia SantagadaCurrent director
Appointed 2016-06-01 · 10 yrs · Managing Director
Show 6 historical appointments
SS
Serge SchoenResigned director
Resigned 2017-09-01 · 3 yrs · Company Director
AC
Adrian CohenResigned director
Resigned 2016-08-01 · 1 yr · Commercial Director
CT
Camilla TrendellResigned director
Resigned 2016-08-01 · 3 yrs · Finance Director
RJ
Robert JakobiResigned director
Resigned 2011-03-08 · 4 yrs · Director
MZ
Matthew ZiffResigned director
Resigned 2009-02-01 · Managing Director
CorpSdg Registrars LimitedResigned director
Resigned 2008-05-20
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 43
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active