1
Company Director born in March 1965
Individual (1 offspring)
Officer
2005-04-27 ~ 2015-03-31
OF - Director → CIF 0
Individual (1 offspring)
Officer
2005-06-01 ~ 2015-03-31
OF - Secretary → CIF 0
2
Non-Executive Director born in June 1966
Individual
Officer
2009-04-01 ~ 2015-03-31
OF - Director → CIF 0
3
Company Director born in January 1970
Individual (5 offsprings)
Officer
2005-04-27 ~ 2017-06-01
OF - Director → CIF 0
Born in January 1970
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-01
PE - Ownership of shares – 75% or more → CIF 0
4
Director born in March 1963
Individual (9 offsprings)
Officer
2017-06-01 ~ 2024-10-14
OF - Director → CIF 0
Individual (9 offsprings)
Officer
2017-06-01 ~ 2024-10-14
OF - Secretary → CIF 0
5
Non-Executive Director born in May 1977
Individual (4 offsprings)
Officer
2009-04-01 ~ 2017-06-01
OF - Director → CIF 0
6
HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
Oxford House, Cliftonville, Northampton, Northamptonshire
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-01-06 ~ 2005-04-27
PE - Director → CIF 0
7
HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
GOODLAW SECRETARIES LIMITED - 1988-10-27
Oxford House, Cliftonville, Northampton
Active Corporate (7 parents, 157 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-01-06 ~ 2005-06-01
PE - Secretary → CIF 0
8
SHELFCO 2021 LIMITED - 2021-10-20
6, Athena Court, Athena Drive, Tachbrook Park, Warwick, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-01-08 ~ 2024-01-08
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
9
RYBROOK HOLDINGS LIMITED - 2022-04-04
PETMAC 1 LIMITED - 2006-07-27
6, Athena Court, Athena Drive, Tachbrook Park, Warwick, England
Active Corporate (3 parents, 9 offsprings)
Person with significant control
2024-01-08 ~ 2024-01-08
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
10
PETMAC 2 LIMITED - 2006-07-27
6, Athena Drive, Tachbrook Park, Warwick, England
Active Corporate (3 parents)
Person with significant control
2017-06-01 ~ 2024-01-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
11
6, Athena Court, Athena Drive, Tachbrook Park, Warwick, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-01-08 ~ 2024-01-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0