1
Director born in June 1972
Individual (30 offsprings)
Officer
2020-03-10 ~ 2024-10-31 OF - Director → CIF 0
2
Director born in October 1977
Individual (28 offsprings)
Officer
2017-07-04 ~ 2020-03-10 OF - Director → CIF 0
3
Individual
Officer
2020-03-10 ~ 2024-10-31 OF - Secretary → CIF 0
4
Director born in July 1971
Individual (27 offsprings)
Officer
2020-03-10 ~ 2025-04-25 OF - Director → CIF 0
5
Individual (1 offspring)
Officer
2005-02-24 ~ 2005-07-06 OF - Secretary → CIF 0
6
Born in May 1957
Individual (51 offsprings)
Officer
2012-01-23 ~ 2012-08-27 OF - Director → CIF 0
Director born in May 1957
Individual (51 offsprings)
2016-10-12 ~ 2020-03-10 OF - Director → CIF 0
Individual (51 offsprings)
Officer
2012-01-23 ~ 2012-08-27 OF - Secretary → CIF 0
Born in May 1957
Individual (51 offsprings)
Person with significant control
2017-01-04 ~ 2018-01-04 PE - Has significant influence or control → CIF 0
7
Born in June 1963
Individual (39 offsprings)
Officer
2012-01-23 ~ 2020-03-10 OF - Director → CIF 0
Born in June 1963
Individual (39 offsprings)
Person with significant control
2017-06-26 ~ 2020-03-10 PE - Has significant influence or control → CIF 0
8
Owner Operator Fast Food Franc born in June 1955
Individual (7 offsprings)
Officer
2005-02-24 ~ 2012-01-23 OF - Director → CIF 0
9
Director born in June 1960
Individual
Officer
2010-11-01 ~ 2012-01-23 OF - Director → CIF 0
10
Finance Director
Individual (2 offsprings)
Officer
2005-07-06 ~ 2012-01-23 OF - Secretary → CIF 0
Individual (2 offsprings)
2012-08-27 ~ 2020-02-25 OF - Secretary → CIF 0
11
Marina Buildings, Harleyford, Henley Road, MarlowActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-16,169,402 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2020-03-10
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2016-09-15 ~ 2023-10-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
12
HERBEL (EASTERN) LIMITED - 2013-02-18
Marina Buildings, Harleyford, Henley Road, Marlow, EnglandActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
78,534,641 GBP2024-12-31
Person with significant control
2017-01-04 ~ 2017-08-16
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
13
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-262,211 GBP2020-12-31
Person with significant control
2020-03-10 ~ 2020-03-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
14
BROOMCO (436) LIMITED - 1991-03-12
BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
Fountain Precinct, Balm Green, Sheffield, South YorkshireActive Corporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2005-01-04 ~ 2005-02-24
PE - Director → CIF 0
2005-01-04 ~ 2005-02-24
PE - Secretary → CIF 0
15
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
BROOMCO (437) LIMITED - 1991-03-12
DLA NOMINEES LIMITED - 2005-01-04
BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
Fountain Precinct, Balm Green, Sheffield, South YorkshireActive Corporate (3 parents, 17 offsprings)
Officer
2004-12-30 ~ 2005-02-24
PE - Director → CIF 0