1
Capel Orchard Capel Lane, Charlton Kings, Cheltenham, England
Active Corporate (3 parents)
Officer
2018-08-25 ~ now
IIF 15 - Director → ME
Person with significant control
2018-08-25 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
BRITISH SUGAR CORPORATION LIMITED - 1982-05-04
Weston Centre, 10 Grosvenor Street, London
Active Corporate (46 parents, 4 offsprings)
Officer
2014-04-07 ~ 2014-11-14
IIF 11 - Director → ME
3
3 Sandford Park Place, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2019-09-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-09-12 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
BUSH HOUSE PEMBROKE HOLDING LTD
13857844 Capel Orchard Capel Lane, Charlton Kings, Cheltenham, England
Active Corporate (3 parents)
Officer
2022-01-19 ~ now
IIF 14 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
5
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-07-24 ~ 2019-03-25
IIF 5 - Director → ME
6
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-07-24 ~ 2019-03-25
IIF 4 - Director → ME
7
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-07-24 ~ 2019-03-25
IIF 6 - Director → ME
8
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-07-24 ~ 2019-03-25
IIF 1 - Director → ME
9
BETTER TASTING SNACK FOODS LIMITED - 2006-11-16
BETTER TASTING SNACK FOODS PUBLIC LIMITED COMPANY - 2003-01-15
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
Dissolved Corporate (19 parents)
Officer
2017-07-24 ~ 2019-03-25
IIF 7 - Director → ME
10
Pencarreg View, Llangybi, Usk, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-05 ~ 2022-08-16
IIF 12 - Director → ME
11
PORTMAN - LOMAS PROPERTIES LIMITED
03343791 Unit 7 C/o Lawrence Rose Ltd Basepoint Business Centre, Rivermead Drive, Swindon, England
Active Corporate (7 parents)
Officer
1998-04-21 ~ now
IIF 17 - Director → ME
1999-04-22 ~ 2005-12-01
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-13
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
12
PORTMAN TRADING LIMITED - 1991-09-04
Basepoint Business Centre Rivermead Drive, Westlea, Swindon, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-12-09 ~ now
IIF 16 - Director → ME
2000-05-11 ~ 2005-09-27
IIF 20 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-07-24 ~ 2019-03-25
IIF 2 - Director → ME
14
The Moorend Farm Woodsend Lane, Ashperton, Ledbury, Herefordshire
Active Corporate (3 parents)
Officer
2019-11-12 ~ 2022-07-10
IIF 13 - Director → ME
15
TYRRELLS GROUP HOLDINGS LIMITED
06527628 Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2017-07-24 ~ 2019-03-25
IIF 8 - Director → ME
16
ENSCO 538 LIMITED - 2006-11-02
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2017-07-24 ~ 2019-03-25
IIF 9 - Director → ME
17
TYRRELLS POTATO CRISPS LIMITED
- now 04339626TYRRELLS POTATO CHIPS LIMITED - 2010-12-10
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
Dissolved Corporate (19 parents)
Officer
2017-07-24 ~ 2019-03-25
IIF 3 - Director → ME