1
Born in October 1972
Individual (24 offsprings)
Officer
2024-11-27 ~ now
OF - Director → CIF 0
2
Director born in February 1975
Individual (16 offsprings)
Officer
2023-11-22 ~ 2024-11-27
OF - Director → CIF 0
3
Finance Director born in December 1966
Individual (29 offsprings)
Officer
2021-01-12 ~ 2021-02-09
OF - Director → CIF 0
4
Individual (73 offsprings)
Officer
2017-05-12 ~ 2018-03-31
OF - Secretary → CIF 0
5
Director born in September 1960
Individual (7 offsprings)
Officer
2007-11-19 ~ 2009-01-30
OF - Director → CIF 0
6
Accountant born in December 1959
Individual (27 offsprings)
Officer
2001-07-26 ~ 2002-07-04
OF - Director → CIF 0
7
Personnel Officer born in February 1946
Individual (1 offspring)
Officer
1995-02-10 ~ 1997-06-04
OF - Director → CIF 0
8
Director born in October 1970
Individual (6 offsprings)
Officer
2023-05-30 ~ 2023-11-22
OF - Director → CIF 0
9
Director born in November 1955
Individual (1 offspring)
Officer
2009-01-30 ~ 2009-07-31
OF - Director → CIF 0
10
Director born in December 1966
Individual (6 offsprings)
Officer
2004-05-28 ~ 2007-11-01
OF - Director → CIF 0
11
Company Director born in August 1974
Individual (5 offsprings)
Officer
2018-02-14 ~ 2020-11-18
OF - Director → CIF 0
12
Managing Director born in July 1976
Individual (30 offsprings)
Officer
2020-09-14 ~ 2021-02-09
OF - Director → CIF 0
13
Individual (9 offsprings)
Officer
2024-10-11 ~ now
OF - Secretary → CIF 0
14
Company Secretary born in April 1973
Individual (181 offsprings)
Officer
2020-12-04 ~ 2022-08-19
OF - Director → CIF 0
15
Individual (155 offsprings)
Officer
2006-01-09 ~ 2008-01-30
OF - Secretary → CIF 0
2009-11-02 ~ 2017-05-12
OF - Secretary → CIF 0
16
Director born in December 1945
Individual (22 offsprings)
Officer
2001-04-04 ~ 2002-07-04
OF - Director → CIF 0
17
Group Strategy Director born in August 1968
Individual (2 offsprings)
Officer
2022-09-30 ~ 2023-05-30
OF - Director → CIF 0
18
Director born in March 1969
Individual (21 offsprings)
Officer
2012-09-01 ~ 2014-05-08
OF - Director → CIF 0
19
Solicitor born in April 1970
Individual (3 offsprings)
Officer
1995-02-10 ~ 2000-01-31
OF - Director → CIF 0
Solicitor
Individual (3 offsprings)
Officer
1995-02-10 ~ 2000-01-31
OF - Secretary → CIF 0
20
Born in July 1978
Individual (3 offsprings)
Officer
2024-10-04 ~ now
OF - Director → CIF 0
21
Director born in March 1955
Individual (8 offsprings)
Officer
2003-04-01 ~ 2004-05-31
OF - Director → CIF 0
22
Director born in November 1962
Individual (17 offsprings)
Officer
2001-04-04 ~ 2002-07-04
OF - Director → CIF 0
23
Director born in November 1969
Individual (21 offsprings)
Officer
2015-03-01 ~ 2015-11-23
OF - Director → CIF 0
24
Company Director born in April 1968
Individual (2 offsprings)
Officer
1998-09-18 ~ 1999-01-08
OF - Director → CIF 0
25
Company Secretary born in July 1976
Individual (61 offsprings)
Officer
2022-08-19 ~ 2024-10-04
OF - Director → CIF 0
26
Director born in August 1960
Individual (15 offsprings)
Officer
1998-09-18 ~ 2005-09-01
OF - Director → CIF 0
Chartered Accountant
Individual (15 offsprings)
Officer
2000-01-31 ~ 2001-04-04
OF - Secretary → CIF 0
27
Director born in June 1961
Individual (12 offsprings)
Officer
2009-01-30 ~ 2009-11-02
OF - Director → CIF 0
28
Director born in June 1959
Individual (8 offsprings)
Officer
2005-05-19 ~ 2009-01-30
OF - Director → CIF 0
2009-11-02 ~ 2015-03-31
OF - Director → CIF 0
29
Company Director born in September 1966
Individual (137 offsprings)
Officer
2015-11-20 ~ 2018-02-09
OF - Director → CIF 0
30
Director born in May 1969
Individual (5 offsprings)
Officer
2021-02-09 ~ 2022-09-30
OF - Director → CIF 0
31
Director born in September 1954
Individual (12 offsprings)
Officer
2002-07-04 ~ 2007-09-25
OF - Director → CIF 0
32
Company Director born in March 1947
Individual (14 offsprings)
Officer
1994-06-06 ~ 2000-03-23
OF - Director → CIF 0
Company Director born in January 1972
Individual (14 offsprings)
Officer
1994-06-06 ~ 2000-03-23
OF - Director → CIF 0
33
Managing Director born in July 1947
Individual (5 offsprings)
Officer
1995-02-10 ~ 2005-05-31
OF - Director → CIF 0
34
Individual (86 offsprings)
Officer
2001-04-04 ~ 2006-01-09
OF - Secretary → CIF 0
35
Chartered Accountant born in November 1946
Individual (6 offsprings)
Officer
2000-06-15 ~ 2001-04-04
OF - Director → CIF 0
36
Director born in March 1963
Individual (52 offsprings)
Officer
2018-01-30 ~ 2020-08-28
OF - Director → CIF 0
37
Individual (42 offsprings)
Officer
2009-03-25 ~ 2009-11-02
OF - Secretary → CIF 0
38
Company Director born in January 1943
Individual (2 offsprings)
Officer
1995-09-19 ~ 2000-03-23
OF - Director → CIF 0
39
Individual (11 offsprings)
Officer
2018-07-16 ~ 2024-10-11
OF - Secretary → CIF 0
40
Director born in August 1967
Individual (8 offsprings)
Officer
2005-05-19 ~ 2009-01-30
OF - Director → CIF 0
41
Solicitor born in December 1958
Individual (124 offsprings)
Officer
2009-11-02 ~ 2010-06-29
OF - Director → CIF 0
Scottish Solicitor born in December 1958
Individual (124 offsprings)
2017-08-24 ~ 2018-02-14
OF - Director → CIF 0
42
Company Director born in March 1972
Individual (2 offsprings)
Officer
1995-09-19 ~ 2000-03-23
OF - Director → CIF 0
Individual (2 offsprings)
Officer
1994-06-06 ~ 1995-02-10
OF - Secretary → CIF 0
43
Director born in November 1972
Individual (22 offsprings)
Officer
2010-06-29 ~ 2015-11-23
OF - Director → CIF 0
44
Accountant born in November 1970
Individual (8 offsprings)
Officer
2009-01-30 ~ 2009-11-02
OF - Director → CIF 0
45
Company Director born in February 1965
Individual (11 offsprings)
Officer
2015-11-20 ~ 2017-08-24
OF - Director → CIF 0
46
N&N SIMPLE FINANCIAL SOLUTIONS LIMITED
- now 03803565BRIDGESUN LIMITED - 2011-09-20
N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
EVER 1176 LIMITED - 2000-03-20
No 1 Godwin Street, Godwin Street, Bradford, England
Active Corporate (37 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
47
YORK PLACE COMPANY SECRETARIES LIMITED
02538096 12 York Place, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 13334 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
1994-05-11 ~ 1994-06-06
OF - Nominee Secretary → CIF 0
48
YORK PLACE COMPANY NOMINEES LIMITED
02538098 12 York Place, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 13259 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
1994-05-11 ~ 1994-06-06
OF - Nominee Director → CIF 0