CompaniesInTheUK

YOUR PERFECT RECIPES LTD

Company number 16728682 ·

Active

3 active · persons with significant control

Ms Jane Chapman

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-09-19
Date of birth
December 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Units 4&5 Rockfield Business Park, Old Station Drive, Cheltenham, Gloucestershire, GL53 0AN, United Kingdom

Maj Media Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-09-19
Correspondence address
Units 4&5 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Glos, GL53 0AN, United Kingdom
Legal form
Limited Company
Place registered
United Kingdom
Registration number
15873379
Country registered
United Kingdom

Ms Mandy Applegate

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-09-19
Date of birth
May 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Units 4&5 Rockfield Business Park, Old Station Drive, Cheltenham, Gloucestershire, GL53 0AN, United Kingdom