ANNYALLA CHICKS (UK) LIMITED

Company number 07135825

5 active persons with significant control / 0 active statements

John Mawer Jnr (Active)

• Correspondence address: Tavira, Canal Bank, Killinagh, Carbury, Co. Kildare, Ireland
• Notified on: 6 April 2016
• Date of birth: August 1976
• Nationality: British
• Country of residence: Ireland
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Susan Lyons (Active)

• Correspondence address: Tavira, Canal Bank, Killinagh, Carbury, Co. Kildare, Ireland
• Notified on: 6 April 2016
• Date of birth: November 1978
• Nationality: British
• Country of residence: Ireland
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Gary Mawer (Active)

• Correspondence address: Tavira, Canal Bank, Killinagh, Carbury, Co. Kildare, Ireland
• Notified on: 6 April 2016
• Date of birth: December 1969
• Nationality: British
• Country of residence: Ireland
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Enfield Broiler Breeders Limited (Active)

• Correspondence address: Tavira, Canal Bank, Killinagh, Carbury, Co. Kildare, Ireland
• Notified on: 6 April 2016
• Governing law: Irish Company Law
• Legal form: Company Limited By Shares
• Place registered: Irish Companies Registration Office Register
• Registration number: 49365
• Incorporated in: Irish
• 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

Tresa Mawer (Active)

• Correspondence address: Tavira, Canal Bank, Killinagh, Carbury, Co. Kildare, Ireland
• Notified on: 6 April 2016
• Date of birth: April 1971
• Nationality: British
• Country of residence: Ireland
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm