The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Boone, Jan Marcel Matthieu Maria
Boone, Jan Marcel Matthieu Maria
Belgian director born in August 1971Resident in Belgium
Registered addresses and corresponding companiesBoone, Jan Marcel Matthieu Maria
Belgian manager born in August 1971Resident in Belgium
Registered addresses and corresponding companies
IIF 3
Hollenaarstraat 91/a, Gent, 9041, FOREIGN, Belgium
Boone, Jan Marcel Mattieu Maria
Belgian company director born in August 1971Resident in Belgium
Registered addresses and corresponding companiesBoone, Jan Marcel Mattieu Maria
Belgian director born in August 1971Resident in Belgium
Registered addresses and corresponding companiesBoone, Jan Marcel Mattieu Maria
Belgian non-executive chairman born in August 1971Resident in Belgium
Registered addresses and corresponding companies
IIF 9 Animalcare, Moorside, Monks Cross, York, YO32 9LB, United Kingdom
Mr Jan Marcel Mattieu Maria Boone
Belgian born in August 1971Resident in Belgium
Registered addresses and corresponding companies
IIF 10 1, Drakes Drive, Long Crendon, Aylesbury, HP18 9BA, England
- 1 1st Floor Rose House Bell Lane Office Village, Bell Lane, Amersham, EnglandDissolved Corporate (3 parents)Equity (Company account)1,364,363 GBP2019-12-31Officer
2018-07-26 ~ dissolvedIIF 1 - Director → ME - 2 1 Brassey Road, Old Potts Way, Shrewsbury, ShropshireDissolved Corporate (5 parents, 1 offspring)Equity (Company account)1,323,285 GBP2021-12-31Officer 2022-07-01 ~ dissolvedIIF 4 - Director → ME
- 3 7 Station Terrace, Twyford, Reading, EnglandActive Corporate (5 parents)Equity (Company account)572,747 GBP2023-12-31Officer 2020-03-19 ~ nowIIF 7 - Director → ME
- 1
ANIMALCARE GROUP PLC
- nowRITCHEY PLC - 2008-01-15RITCHEY TAGG PLC - 2004-10-11RITCHEY TAGG LIMITED - 2002-11-19 Animalcare, Moorside, Monks Cross, York, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-07-13 ~ 2024-06-20IIF 9 - Director → ME - 2 First Floor Premises, 51 Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2005-10-17 ~ 2023-06-22IIF 3 - Director → ME
- 3 2nd Floor 45 Grosvenor Road, St Albans, United KingdomActive Corporate (4 parents)Officer 2015-08-14 ~ 2023-06-22IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2019-10-21IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 4 2nd Floor 45 Grosvenor Road, St Albans, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)1,301,074 GBP2023-12-31Officer 2022-07-01 ~ 2023-06-22IIF 5 - Director → ME
- 5SCREAM PRODUCTIONS LIMITED - 2009-11-20 2nd Floor 45 Grosvenor Road, St Albans, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)5,161,565 GBP2023-12-31Officer 2018-07-26 ~ 2023-06-22IIF 2 - Director → ME
- 6 Second Floor, 45 Grosvenor Road, St Albans, EnglandActive Corporate (4 parents)Officer 2015-12-17 ~ 2023-06-22IIF 6 - Director → ME
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