1
Mayfield, Brettargh Drive, Lancaster, England
Active Corporate (4 parents)
Equity (Company account)
7,496,666 GBP2024-01-31
Officer
2009-01-12 ~ 2009-10-01
IIF 16 - Director → ME
2016-08-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-06 ~ 2021-05-01
IIF 1 - Has significant influence or control → OE
2
Mayfield Mayfield, Brettargh Drive, Lancaster, England
Active Corporate (2 parents)
Officer
2024-02-05 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 2 - Has significant influence or control → OE
3
Mayfield Mayfield, Brettargh Drive, Lancaster, England
Active Corporate (1 parent)
Equity (Company account)
137,073 GBP2024-08-31
Officer
2017-08-25 ~ now
IIF 13 - Director → ME
Person with significant control
2017-08-25 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
4
Mayfield Mayfield, Brettargh Drive, Lancaster, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,149,044 GBP2024-05-31
Officer
2017-05-19 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
Mayfield Mayfield, Brettargh Drive, Lancaster, England
Active Corporate (1 parent)
Equity (Company account)
1,029,990 GBP2024-08-31
Officer
2017-08-25 ~ now
IIF 10 - Director → ME
Person with significant control
2017-08-25 ~ now
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
6
Mayfield Mayfield, Brettargh Drive, Lancaster, England
Active Corporate (1 parent)
Equity (Company account)
4,705,095 GBP2024-08-31
Officer
2017-08-25 ~ now
IIF 15 - Director → ME
Person with significant control
2017-08-25 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
JUICE & PEPPERS LIMITED
- 2003-10-31
04888207 Bridgeman Court, Salop Street, Bolton, Lancashire
Dissolved Corporate (5 parents)
Officer
2003-09-05 ~ 2007-09-06
IIF 18 - Director → ME
8
Mayfield Mayfield, Brettargh Drive, Lancaster, England
Active Corporate (6 parents)
Equity (Company account)
12,931 GBP2024-08-31
Officer
2009-08-01 ~ 2010-02-01
IIF 19 - Director → ME
2008-01-25 ~ 2008-11-02
IIF 17 - Director → ME
Person with significant control
2016-08-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
9
Mayfield Mayfield, Brettargh Drive, Lancaster, England
Active Corporate (1 parent)
Equity (Company account)
330,831 GBP2024-08-31
Officer
2017-08-25 ~ now
IIF 11 - Director → ME
Person with significant control
2017-08-25 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE