1
Director born in January 1955
Individual (4 offsprings)
Officer
~ 1993-10-08
OF - Director → CIF 0
2
Managing Director/Chairwoman born in November 1935
Individual (1 offspring)
Officer
~ 2017-03-01
OF - Director → CIF 0
3
Company Director born in July 1968
Individual (5 offsprings)
Officer
2019-07-01 ~ 2021-03-11
OF - Director → CIF 0
4
Company Director born in December 1965
Individual (12 offsprings)
Officer
2017-09-08 ~ 2020-12-04
OF - Director → CIF 0
5
Born in September 1985
Individual (163 offsprings)
Officer
2025-05-30 ~ now
OF - Director → CIF 0
6
Company Director born in December 1974
Individual (82 offsprings)
Officer
2017-03-01 ~ 2025-01-02
OF - Director → CIF 0
7
Company Director born in June 1967
Individual (20 offsprings)
Officer
2021-03-11 ~ 2022-02-18
OF - Director → CIF 0
8
Assistant Vice President Uk Tax born in May 1967
Individual (113 offsprings)
Officer
2025-01-02 ~ 2025-05-30
OF - Director → CIF 0
9
Director born in May 1954
Individual (1 offspring)
Officer
~ 2017-03-01
OF - Director → CIF 0
10
Born in April 1994
Individual (165 offsprings)
Officer
2025-01-02 ~ now
OF - Director → CIF 0
11
Born in December 1986
Individual (240 offsprings)
Officer
2025-01-02 ~ now
OF - Director → CIF 0
12
Company Secretary/Director born in March 1958
Individual (2 offsprings)
Officer
~ 2017-03-01
OF - Director → CIF 0
Company Secretary/Director
Individual (2 offsprings)
Officer
~ 2017-03-01
OF - Secretary → CIF 0
13
Company Director born in September 1966
Individual (13 offsprings)
Officer
2017-03-01 ~ 2025-01-02
OF - Director → CIF 0
14
Company Director born in March 1968
Individual (8 offsprings)
Officer
2019-07-01 ~ 2025-01-02
OF - Director → CIF 0
15
CSC CORPORATE SERVICES (UK) LIMITED
10831084 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (30 parents, 1267 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-01-02 ~ now
OF - Secretary → CIF 0
16
WT GRANITE OPCO (ACME) LTD - now
ACME CO 20210324 LTD
- 2025-01-07
13292209 Lancaster House, Lancaster Road, Carnaby, Bridlington, England
Active Corporate (6 parents, 4 offsprings)
Profit/Loss (Company account)
4,088,866 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2021-07-01 ~ 2025-01-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
17
C/o Corporation Service Company, 251 Little Falls, Wilmington, De, United States
Corporate (131 offsprings)
Person with significant control
2025-01-02 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
18
NORTH BAY HOLDINGS LTD - now
BURLINGTON CARE HOLDINGS LIMITED
- 2022-04-13
10584125 Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Person with significant control
2017-03-01 ~ 2021-07-01
PE - Ownership of shares – 75% or more → CIF 0