LEGUME TECHNOLOGY LIMITED
Company Number
04140709
Private limited company
Active
Role
Active
Secretary
Nationality
British
- Appointed as Secretary
Correspondence Address
29 Plough Lane
Lowdham
Nottinghamshire
NG14 7ATDate of Birth
Role
Active
Director
Occupation
Director
Nationality
Spanish
- Appointed as Director
Correspondence Address
Calle Patones, 28
Local 3
28034
Madrid
SpainCountry of Residence
Spain
Date of Birth
Role
Active
Director
Occupation
Agricultural Sales
Nationality
British
- Appointed as Director
Correspondence Address
29 Plough Lane
Lowdham
Nottinghamshire
NG14 7ATCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
29
Plough Lane
Lowdham
Nottingham
NG14 7AT
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British
- Appointed as Director
Correspondence Address
Unit 3c & 3d
East Bridgford Business Park
Kneeton Road
East Bridgford
Nottingham
NG13 8PJCountry of Residence
England
Role
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
6-8 Underwood Street
London
N1 7JQDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
14
Sandy Lane
Taverham
Norwich
NR8 6JP
EnglandCountry of Residence
United Kingdom
Role
Resigned
Nominee Director
- Appointed as Nominee DirectorResigned as Nominee Director
Correspondence Address
6-8 Underwood Street
London
N1 7JQNature Talent Group 2014 Sl
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Calle Patones
28
Local 3
28034
Madrid
SpainMr Bruce Phillip Knight
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Unit 3c & 3d
East Bridgford Business Park
Kneeton Road
East Bridgford
Nottingham
NG13 8PJCountry of Residence
England
Mrs Jacqueline Susan Knight
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Unit 3c & 3d
East Bridgford Business Park
Kneeton Road
East Bridgford
Nottingham
NG13 8PJCountry of Residence
England
Barenbrug U.K. Limited
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Notified
Ceased
Correspondence Address
33
Perkins Road,Rougham Industrial Estate
Rougham
Bury St. Edmunds
Suffolk
IP30 9ND
England