1
Born in August 1961
Individual (20 offsprings)
Officer
2019-12-02 ~ now
OF - Director → CIF 0
2
Chief Financial Officer born in June 1964
Individual (21 offsprings)
Officer
2022-05-01 ~ 2022-07-26
OF - Director → CIF 0
3
Director born in January 1948
Individual (24 offsprings)
Officer
2006-03-28 ~ 2008-09-02
OF - Director → CIF 0
2008-09-03 ~ 2010-04-01
OF - Director → CIF 0
4
Company Director born in August 1970
Individual (21 offsprings)
Officer
2007-11-07 ~ 2008-02-22
OF - Director → CIF 0
5
Company Director born in October 1962
Individual (1 offspring)
Officer
2006-03-28 ~ 2007-06-30
OF - Director → CIF 0
6
Company Director born in April 1961
Individual (26 offsprings)
Officer
2007-11-07 ~ 2008-02-22
OF - Director → CIF 0
7
Born in November 1969
Individual (46 offsprings)
Officer
2017-03-01 ~ now
OF - Director → CIF 0
8
Director born in August 1966
Individual (29 offsprings)
Officer
2008-09-03 ~ 2012-08-30
OF - Director → CIF 0
Individual (29 offsprings)
Officer
2006-03-28 ~ 2007-11-07
OF - Secretary → CIF 0
9
Individual (421 offsprings)
Officer
2007-11-07 ~ 2008-10-03
OF - Secretary → CIF 0
10
Company Director born in September 1957
Individual (13 offsprings)
Officer
2007-11-07 ~ 2008-09-04
OF - Director → CIF 0
11
Director born in November 1975
Individual (21 offsprings)
Officer
2008-09-03 ~ 2012-04-17
OF - Director → CIF 0
12
Director born in February 1956
Individual (18 offsprings)
Officer
2006-03-28 ~ 2008-09-02
OF - Director → CIF 0
2008-09-03 ~ 2010-04-01
OF - Director → CIF 0
13
Company Director born in November 1980
Individual (47 offsprings)
Officer
2017-07-17 ~ 2022-03-10
OF - Director → CIF 0
14
Born in September 1963
Individual (12 offsprings)
Officer
2012-02-17 ~ now
OF - Director → CIF 0
15
EDWIN INVESTMENTS LIMITED
- now 04847717CHIPSAWAY HOLDINGS LIMITED - 2004-08-31
BROOMCO (3257) LIMITED - 2004-01-29
Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
-306,628 GBP2024-12-31
Person with significant control
2023-12-28 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
16
DLA PIPER UK SECRETARIAL SERVICES LIMITED
- now DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955 DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955 BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, Sheffield, South Yorkshire
Active Corporate (112 parents, 1425 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2004-07-06 ~ 2006-03-28
OF - Director → CIF 0
2004-07-06 ~ 2006-03-28
OF - Secretary → CIF 0
17
FRANCHISE BRANDS WORLDWIDE LIMITED - 2016-06-01
FRANCHISE BRANDS LIMITED - 2009-01-26
MYHOME PROPERTY LIMITED - 2008-10-14
5, Edwin Avenue, Hoo Farm Industrial Estate, Kidderminster, Worcestershire, England
Active Corporate (18 parents, 5 offsprings)
Equity (Company account)
126,123 GBP2024-12-31
Person with significant control
2016-07-15 ~ 2023-12-28
PE - Ownership of shares – 75% or more → CIF 0
18
DLA PIPER UK NOMINEES LIMITED
- now DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952 DLA NOMINEES LIMITED - 2005-01-04 02577952 BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, Sheffield, South Yorkshire
Active Corporate (114 parents, 1237 offsprings)
Officer
2004-07-06 ~ 2006-03-28
OF - Director → CIF 0