1
PERMAGAZE LIMITED - 2007-05-02
VECTIS 310 LIMITED - 2005-06-03
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-114,727 GBP2024-07-31
Officer
2013-05-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-04 ~ now
IIF 19 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-04 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
VECTIS 571 LIMITED - 2008-08-08
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-168,978 GBP2024-09-30
Officer
2008-08-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-07-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-07-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-07-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
CHILLI FIESTA LIMITED - 2015-05-15
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
457,761 GBP2024-07-31
Officer
2015-04-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-05 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE