1
Director born in January 1959
Individual (5 offsprings)
Officer
2010-01-21 ~ 2011-02-01
OF - Director → CIF 0
2
Director born in January 1947
Individual (109 offsprings)
Officer
2009-11-19 ~ 2014-06-30
OF - Director → CIF 0
3
Director born in January 1962
Individual (38 offsprings)
Officer
2010-01-21 ~ 2020-09-30
OF - Director → CIF 0
4
Hospitality & Retail Catering born in May 1983
Individual (6 offsprings)
Officer
2015-06-05 ~ 2018-01-17
OF - Director → CIF 0
5
Director born in August 1980
Individual (2 offsprings)
Officer
2010-01-21 ~ 2013-03-21
OF - Director → CIF 0
6
Individual (18 offsprings)
Officer
2010-06-10 ~ 2015-06-04
OF - Secretary → CIF 0
7
Finance Director born in May 1978
Individual (46 offsprings)
Officer
2013-03-21 ~ 2015-03-11
OF - Director → CIF 0
8
Director born in April 1962
Individual (2 offsprings)
Officer
2010-01-21 ~ 2011-02-01
OF - Director → CIF 0
9
Born in October 1971
Individual (51 offsprings)
Person with significant control
2020-10-09 ~ now
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
10
Managing Director born in August 1971
Individual (2 offsprings)
Officer
2015-06-05 ~ 2018-01-17
OF - Director → CIF 0
11
Company Director - Lifestyle Businesses born in March 1966
Individual (12 offsprings)
Officer
2015-11-26 ~ 2018-10-01
OF - Director → CIF 0
12
Individual (1 offspring)
Officer
2009-11-19 ~ 2010-06-10
OF - Secretary → CIF 0
13
Commercial Finance Controller born in September 1974
Individual (3 offsprings)
Officer
2013-03-21 ~ 2015-06-04
OF - Director → CIF 0
14
Director born in May 1958
Individual (3 offsprings)
Officer
2013-05-14 ~ 2017-09-14
OF - Director → CIF 0
15
Director born in June 1966
Individual (14 offsprings)
Officer
2009-11-19 ~ 2015-03-11
OF - Director → CIF 0
16
Born in October 1970
Individual (62 offsprings)
Officer
2010-01-21 ~ now
OF - Director → CIF 0
Born in October 1970
Individual (62 offsprings)
Person with significant control
2020-10-09 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2016-12-02 ~ 2018-08-10
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
17
Director born in July 1970
Individual (3 offsprings)
Officer
2010-01-21 ~ 2015-03-11
OF - Director → CIF 0
18
Director born in August 1959
Individual (5 offsprings)
Officer
2013-05-14 ~ 2017-09-14
OF - Director → CIF 0
19
Accountant Hospitality & Retail born in October 1959
Individual (3 offsprings)
Officer
2015-11-11 ~ 2018-01-17
OF - Director → CIF 0
20
STARWORKS LIMITED - 1997-02-24
The Shed, Charbridge Lane, Bicester, Oxfordshire, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
-7,552,847 GBP2023-03-31
Person with significant control
2018-08-10 ~ 2020-10-09
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
21
NJH FOOD LTD - 2014-09-19
The Proper Food And Drink Shed, Unit 2, Bicester Park, Charbridge Lane, Bicester, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
432,285 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-12-02
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