CompaniesInTheUK

ITHACA CATERING COMPANY LTD

Company number 13128632 ·

Active

2 active / 3 ceased · persons with significant control

Mr Oğuzhan Özkaya

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-07-11
Date of birth
May 1980
Nationality
Turkish
Country of residence
Turkey
Correspondence address
33, High Street, Luton, LU4 9JY, England

Danemouth Investments Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2023-12-13
Correspondence address
The Granary, High Street, Turvey, Bedford, MK43 8DB, England
Legal form
Limited
Place registered
England
Registration number
13969021
Country registered
England

Dr Andrew John Cook

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2023-01-18
Ceased on
2023-12-13
Date of birth
December 1959
Nationality
British
Country of residence
England
Correspondence address
C/O Holmes Peat Thorpe, Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, LU2 8DL, England

Dr Andrew John Cook

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2021-01-12
Ceased on
2021-01-12
Date of birth
December 1959
Nationality
British
Country of residence
England
Correspondence address
Hpt Luton Ltd Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Beds, LU2 8DL, England

The Filmer Trust

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-01-12
Ceased on
2023-06-11
Correspondence address
33, High Street, Luton, LU4 9JY, England
Legal form
Charitable Trust
Place registered
Charity Commission
Registration number
1042857
Country registered
England