1
Born in September 1971
Individual (24 offsprings)
Officer
2025-10-31 ~ now
OF - Director → CIF 0
Director born in September 1971
Individual (24 offsprings)
2021-01-01 ~ 2021-05-09
OF - Director → CIF 0
2
Director born in June 1972
Individual (81 offsprings)
Officer
2021-05-09 ~ 2023-10-31
OF - Director → CIF 0
Born in June 1972
Individual (81 offsprings)
Person with significant control
2021-05-09 ~ 2021-05-09
PE - Has significant influence or control → CIF 0
3
Born in March 1969
Individual (59 offsprings)
Officer
2024-12-16 ~ 2025-10-31
OF - Director → CIF 0
Individual (59 offsprings)
Officer
2023-10-31 ~ 2025-10-31
OF - Secretary → CIF 0
4
Accountant born in March 1974
Individual (21 offsprings)
Officer
2020-11-30 ~ 2022-01-11
OF - Director → CIF 0
Individual (21 offsprings)
Officer
2019-02-01 ~ 2021-05-09
OF - Secretary → CIF 0
5
Born in March 1969
Individual (114 offsprings)
Officer
2023-10-31 ~ 2025-10-31
OF - Director → CIF 0
6
Director born in July 1971
Individual (103 offsprings)
Officer
2021-05-09 ~ 2024-12-19
OF - Director → CIF 0
Born in July 1971
Individual (103 offsprings)
Person with significant control
2021-05-09 ~ 2021-05-09
PE - Has significant influence or control → CIF 0
7
Individual (41 offsprings)
Officer
2021-05-09 ~ 2023-10-31
OF - Secretary → CIF 0
8
Chartered Accountant born in November 1967
Individual (20 offsprings)
Officer
2018-02-15 ~ 2021-01-05
OF - Director → CIF 0
Born in November 1967
Individual (20 offsprings)
Person with significant control
2018-02-15 ~ 2019-03-19
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
9
Chief People & Corporate Affairs Officer born in November 1969
Individual (45 offsprings)
Officer
2024-12-16 ~ 2025-04-11
OF - Director → CIF 0
10
50, Lothian Road, Edinburgh, Scotland
Active Corporate (8 parents, 47 offsprings)
Person with significant control
2021-05-09 ~ 2021-05-09
PE - Has significant influence or control → CIF 0
11
47, Esplanade, St Helier, Jersey, Jersey
Corporate (32 offsprings)
Person with significant control
2021-05-09 ~ 2021-05-09
PE - Has significant influence or control → CIF 0
12
SEASON RESTAURANTS LIMITED - 2007-04-13
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
Active Corporate (31 parents, 4 offsprings)
Equity (Company account)
-21,958,452 GBP2023-12-31
Person with significant control
2018-08-22 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2019-03-19 ~ 2021-05-09
PE - Ownership of shares – 75% or more → CIF 0