TRANS OCEANIC MEAT COMPANY (MANCHESTER) LIMITED

Company number 01361697

3 active persons with significant control / 0 active statements

Mr Lee Christopher Houghton (Active)

• Correspondence address: 31 Pinewood Place, Bexley Park, Bexley, Kent, United Kingdom, DA2 7WN
• Notified on: 3 February 2023
• Date of birth: May 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ross Jonathan Houghton (Active)

• Correspondence address: Peasons, Holbrook Lane, Chislehurst, Kent, United Kingdom, BR7 6PE
• Notified on: 3 February 2023
• Date of birth: July 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Grant Alexander Houghton (Active)

• Correspondence address: 9 Hawthorn Park, Swanley, Kent, United Kingdom, BR8 7FB
• Notified on: 3 February 2023
• Date of birth: February 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Trans Oceanic Meat Co. Limited (Ceased)

• Correspondence address: Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
• Notified on: 31 July 2017
• Ceased on: 3 February 2023
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 01079703
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Graham Houghton (Ceased)

• Correspondence address: Peasons, 53 Holbrook Lane, Chislehurst, Kent, United Kingdom, BR7 6PE
• Notified on: 6 April 2016
• Ceased on: 31 July 2017
• Date of birth: July 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control