BIO Green Foods Limited
Company 03909625 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Sani George Aweida Director · appointed 2016
- Afif Naja Director · appointed 2016
Directors past 6 years
- Sani George Aweida Director · appointed 2016
- Afif Naja Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Sani George Aweida Director · appointed 2016
- Afif Naja Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 515 Capital Limited 1 shared director
- Bags of Glory LTD 1 shared director
- Delma Engineering UK Limited 1 shared director
- Qualix Real Estate Limited 1 shared director
- ICM Construction Limited 1 shared director
- Anningsley Park Property Management Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03909625 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/01/2000 |
| Address | 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Afif Naja
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 14227774
50-75% shares, 50-75% voting, appoints directors · notified 2022-07-12
Officers (14)
- Sani George Aweida Director · appointed 2016
- Afif Naja Director · appointed 2016
Show 12 former officers
- Padraic Lenehan Director · appointed 2013 · resigned 2016
- Ian Ireland Director · appointed 2011 · resigned 2016
- John Mcdermott Director · appointed 2011 · resigned 2013
- John Mcdermott Secretary · appointed 2011 · resigned 2013
- Ian Daly Director · appointed 2010 · resigned 2011
- Mackay, Francis Henry, Sir Director · appointed 2007 · resigned 2011
- Denis Patrick Cassidy Director · appointed 2007 · resigned 2011
- CP Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2008
- Nir Sapir Secretary · appointed 2004 · resigned 2016
- Lionel Gerald Curry Secretary · appointed 2000 · resigned 2005
- Mark Barnett Secretary · appointed 2000 · resigned 2002
- David Kliot Director · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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