1
Director born in April 1974
Individual (1 offspring)
Officer
2005-09-09 ~ 2006-12-22
OF - Director → CIF 0
2
Born in March 1956
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2019-04-03
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
3
Director born in January 1961
Individual (2 offsprings)
Officer
2005-09-09 ~ 2007-06-06
OF - Director → CIF 0
4
Born in May 1956
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
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
2005-05-20 ~ 2005-09-09
PE - Nominee Director → CIF 0
6
HOWPER 782 LIMITED - 2019-12-03
Nene House, 4 Rushmills, Northampton, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2019-06-30
Person with significant control
2019-04-03 ~ 2019-04-03
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
7
ILLYCAFFÈ UK HOLDCO LIMITED - now
1, Radian Court, Knowlhill, Milton Keynes, England
Dissolved Corporate (3 parents)
Person with significant control
2019-04-03 ~ 2019-07-26
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
8
HOWPER 545 LIMITED - 2005-08-18
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-06-08 ~ 2019-04-03
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
GOODLAW SECRETARIES LIMITED - 1988-10-27
Oxford House, Cliftonville, Northampton, Northamptonshire
Active Corporate (7 parents, 157 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-05-20 ~ 2008-11-24
PE - Nominee Secretary → CIF 0
10
SNR DENTON SECRETARIES LIMITED - 2013-03-28
DWS SECRETARIES LIMITED - 2010-09-30
One, Fleet Place, London, United Kingdom
Active Corporate (6 parents, 525 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-11-24 ~ 2022-10-31
PE - Secretary → CIF 0