Tognarelli Holdings LtdMurley Moss Business Park Oxenholme Road LA9 7RL Kendal Martindale House England | Sep 01, 2025 | Murley Moss Business Park Oxenholme Road LA9 7RL Kendal Martindale House England | No |
| | Legal Form | Private Company Limited By Shares |
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| Country Registered | England |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 16461834 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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David Richard Trevor CheshamMurley Moss Business Park, Oxenholme Rd LA9 7RL Kendal Martindale House United Kingdom | Nov 28, 2019 | Murley Moss Business Park, Oxenholme Rd LA9 7RL Kendal Martindale House United Kingdom | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Jennifer Maria JacksonMurley Moss Business Park, Oxenholme Rd LA9 7RL Kendal Martindale House United Kingdom | Nov 28, 2019 | Murley Moss Business Park, Oxenholme Rd LA9 7RL Kendal Martindale House United Kingdom | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Mr Adam Robert PeillMurley Moss Business Park, Oxenholme Rd LA9 7RL Kendal Martindale House United Kingdom | Nov 28, 2019 | Murley Moss Business Park, Oxenholme Rd LA9 7RL Kendal Martindale House United Kingdom | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Joanna Maria MaloneyMurley Moss Business Park, Oxenholme Rd LA9 7RL Kendal Martindale House United Kingdom | Nov 28, 2019 | Murley Moss Business Park, Oxenholme Rd LA9 7RL Kendal Martindale House United Kingdom | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Alexandra Elizabeth PeillMurley Moss Business Park, Oxenholme Rd LA9 7RL Kendal Martindale House United Kingdom | Nov 28, 2019 | Murley Moss Business Park, Oxenholme Rd LA9 7RL Kendal Martindale House United Kingdom | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Mr Robert Andrew PeillMurley Moss Business Park, Oxenholme Rd LA9 7RL Kendal Martindale House United Kingdom | Nov 28, 2019 | Murley Moss Business Park, Oxenholme Rd LA9 7RL Kendal Martindale House United Kingdom | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Mr Ian Paul CheshamMurley Moss Business Park, Oxenholme Rd LA9 7RL Kendal Martindale House United Kingdom | Nov 28, 2019 | Murley Moss Business Park, Oxenholme Rd LA9 7RL Kendal Martindale House United Kingdom | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Mrs Gillian Rosemary CheshamMurley Moss Business Park, Oxenholme Rd LA9 7RL Kendal Martindale House United Kingdom | Apr 06, 2016 | Murley Moss Business Park, Oxenholme Rd LA9 7RL Kendal Martindale House United Kingdom | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Paul Anthony CheshamMurley Moss Business Park, Oxenholme Rd LA9 7RL Kendal Martindale House United Kingdom | Apr 06, 2016 | Murley Moss Business Park, Oxenholme Rd LA9 7RL Kendal Martindale House United Kingdom | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Mr Andrew Charles PeillMurley Moss Business Park, Oxenholme Rd LA9 7RL Kendal Martindale House United Kingdom | Apr 06, 2016 | Murley Moss Business Park, Oxenholme Rd LA9 7RL Kendal Martindale House United Kingdom | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Maria Anna Amelia PeillMurley Moss Business Park, Oxenholme Rd LA9 7RL Kendal Martindale House United Kingdom | Apr 06, 2016 | Murley Moss Business Park, Oxenholme Rd LA9 7RL Kendal Martindale House United Kingdom | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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