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All Information about:
Name

Mindful Chef LTD
Address
Unit D, Discovery House
Juniper Drive
London
SW18 1UY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company No. 09270945 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)56290 - Other food service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (9)

Source: Companies House
gb-flag GB Mindful Chef Topco Limited Status: Active Notified: 17/12/2021 Companies House Number: 12990076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Butterfield, Leslie Paul Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2018 Date of Birth: 08/1952 Nature of Control
  • Significant influence or control
    •
    Grieg-Gran, Robert Edward Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2020 Date of Birth: 02/1985 Nature of Control
  • Significant influence or control
    •
    Hopper, Miles Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2018 Date of Birth: 04/1988 Nature of Control
  • Significant influence or control
    •
    Humphries, Giles Alfred Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2018 Date of Birth: 08/1986 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Mindful Chef Holdco Limited Status: Ceased Notified: 01/12/2020 Ceased: 17/12/2021 Companies House Number: 12994749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Piper Pe Llp Status: Ceased Notified: 22/12/2018 Ceased: 01/12/2020 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Piper Vi Gp Llp Status: Ceased Notified: 22/12/2018 Ceased: 01/12/2020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sinha, Sunaina Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2018 Date of Birth: 11/1980 Nature of Control
  • Significant influence or control
    •

    Officers (10)

    Source: Companies House
    Chand, Nikhil Juniper Drive, London, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Indian
    Fagnoni, Paolo Vevey, Vaud 1800, Switzerland Status: Active Notified: 01/07/2022 Date of Birth: 05/1964 Occupation: Head Of Food Zone Europe Role: Director Country of Residence: Switzerland Nationality: Italian
    Grieg-Gran, Robert Edward Juniper Drive, London, United Kingdom Status: Active Notified: 20/10/2014 Date of Birth: 02/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hopper, Myles Juniper Drive, London, United Kingdom Status: Active Notified: 07/01/2015 Date of Birth: 04/1988 Occupation: Personal Trainer Role: Director Country of Residence: England Nationality: British
    Humphries, Giles Alfred Juniper Drive, London, United Kingdom Status: Active Notified: 12/12/2014 Date of Birth: 08/1986 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Timothy Juniper Drive, London, United Kingdom Status: Active Notified: 22/12/2018 Date of Birth: 12/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Watson, Richard Anthony Gatwick, England Status: Active Notified: 13/03/2023 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    England, Wayne Vevey, Switzerland Status: Ceased Notified: 01/12/2020 Ceased: 31/07/2023 Date of Birth: 06/1961 Occupation: Head Of Strategic Business Unit Food Role: Director Country of Residence: Switzerland Nationality: Australian
    Gibbs, Rory James London, England Status: Ceased Notified: 22/12/2018 Ceased: 01/12/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Hughes, Leon Raymond London, England Status: Ceased Notified: 22/12/2018 Ceased: 01/12/2020 Occupation: Associate Partner Role: Director Country of Residence: United Kingdom Nationality: British