GB
Jamp Holdings Limited
Status:
Active
Notified: 28/09/2023
Companies House Number: 14862141
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Peapod Limited
Status:
Ceased
Notified: 15/07/2021
Ceased: 28/09/2023
Companies House Number: 03289569
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
GB
Peapod Property Holdings Limited
Status:
Ceased
Notified: 28/09/2023
Ceased: 28/09/2023
Companies House Number: 14862504
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Ridyard, Jeremy Paul
Status:
Ceased
Notified: 06/04/2016
Ceased: 15/07/2021
Date of Birth: 08/1967
Nature of ControlOwnership of shares – More than 50% but not more than 75%
Ridyard, Mandy
Status:
Ceased
Notified: 06/04/2016
Ceased: 15/07/2021
Date of Birth: 12/1966
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Mackenzie, Jamie
Manchester, England
Status:
Active
Notified: 01/09/2024
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Rawkins, William Robert John
Manchester, England
Status:
Active
Notified: 29/09/2023
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Ridyard, Jeremy Paul
6 Grange Farm Close, Menston, West Yorkshire
Status:
Active
Notified: 17/03/1997
Date of Birth: 08/1967
Occupation: Director/engineer
Role: Director
Country of Residence: United Kingdom
Nationality: British
Ridyard, Mandy
Manchester, England
Status:
Active
Notified: 22/05/2015
Date of Birth: 12/1966
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Weston, Simon Christopher
Manchester, England
Status:
Active
Notified: 29/09/2023
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Ridyard, Mandy
6 Grange Farm Close, Menston
Status:
Ceased
Notified: 17/03/1997
Ceased: 29/09/2023
Date of Birth: 12/1965
Role: Secretary
Nationality: British