1
Individual (39 offsprings)
Officer
1997-12-08 ~ 1999-10-15
OF - Secretary → CIF 0
2
Born in July 1948
Individual (13 offsprings)
Officer
2003-09-30 ~ 2011-01-31
OF - Director → CIF 0
3
Individual (49 offsprings)
Officer
2000-05-19 ~ 2000-07-31
OF - Secretary → CIF 0
Individual (49 offsprings)
Officer
2003-01-27 ~ 2004-02-16
OF - Secretary → CIF 0
4
Born in September 1943
Individual (12 offsprings)
Officer
2000-03-24 ~ 2003-09-30
OF - Director → CIF 0
5
Born in July 1967
Individual (131 offsprings)
Officer
2011-07-20 ~ 2019-06-26
OF - Director → CIF 0
Individual (131 offsprings)
Officer
2003-09-30 ~ 2004-03-17
OF - Secretary → CIF 0
6
Individual (65 offsprings)
Officer
1999-10-15 ~ 2000-03-10
OF - Secretary → CIF 0
7
Born in October 1941
Individual (7 offsprings)
Officer
1994-09-16 ~ 2000-03-10
OF - Director → CIF 0
8
Born in January 1939
Individual (61 offsprings)
Officer
1994-09-16 ~ 2000-01-15
OF - Director → CIF 0
9
Born in July 1948
Individual (58 offsprings)
Officer
2000-03-24 ~ 2007-03-30
OF - Director → CIF 0
10
Born in June 1969
Individual (47 offsprings)
Officer
2019-06-28 ~ 2020-02-01
OF - Director → CIF 0
11
Born in February 1966
Individual (17 offsprings)
Officer
2007-01-26 ~ 2017-01-31
OF - Director → CIF 0
12
Born in January 1982
Individual (9 offsprings)
Officer
2019-06-26 ~ 2021-10-08
OF - Director → CIF 0
13
Born in August 1959
Individual (212 offsprings)
Officer
2009-03-19 ~ 2009-12-31
OF - Director → CIF 0
14
Born in January 1957
Individual (219 offsprings)
Officer
2001-02-26 ~ 2009-06-30
OF - Director → CIF 0
Individual (219 offsprings)
Officer
2000-03-10 ~ 2000-07-31
OF - Secretary → CIF 0
15
Born in March 1975
Individual (168 offsprings)
Officer
2010-03-31 ~ 2011-07-20
OF - Director → CIF 0
16
Born in September 1976
Individual (81 offsprings)
Officer
2021-10-08 ~ now
OF - Director → CIF 0
17
Born in December 1956
Individual (16 offsprings)
Officer
2003-10-27 ~ 2007-01-26
OF - Director → CIF 0
18
Born in July 1954
Individual (53 offsprings)
Officer
2007-06-15 ~ 2012-11-28
OF - Director → CIF 0
19
Born in September 1967
Individual (42 offsprings)
Officer
2011-07-20 ~ 2014-10-28
OF - Director → CIF 0
20
Born in October 1944
Individual (68 offsprings)
Officer
1999-07-21 ~ 2001-02-26
OF - Director → CIF 0
21
Born in February 1948
Individual (36 offsprings)
Officer
2009-12-31 ~ 2011-07-20
OF - Director → CIF 0
22
Born in April 1948
Individual (216 offsprings)
Officer
1999-02-03 ~ 2001-02-26
OF - Director → CIF 0
23
Born in August 1958
Individual (33 offsprings)
Officer
2012-11-28 ~ 2020-01-27
OF - Director → CIF 0
24
Born in August 1966
Individual (26 offsprings)
Officer
2003-04-16 ~ 2009-03-19
OF - Director → CIF 0
25
Individual (51 offsprings)
Officer
2000-07-31 ~ 2001-02-26
OF - Secretary → CIF 0
26
Individual (202 offsprings)
Officer
2000-07-31 ~ 2001-02-26
OF - Secretary → CIF 0
27
Individual (109 offsprings)
Officer
2001-02-26 ~ 2003-09-30
OF - Secretary → CIF 0
28
Individual (38 offsprings)
Officer
1995-06-01 ~ 1997-12-08
OF - Secretary → CIF 0
29
Born in July 1957
Individual (14 offsprings)
Officer
1994-09-16 ~ 1999-01-29
OF - Director → CIF 0
30
Born in October 1946
Individual (41 offsprings)
Officer
1994-09-16 ~ 1999-04-29
OF - Director → CIF 0
31
Born in December 1967
Individual (148 offsprings)
Officer
2009-06-30 ~ 2010-03-31
OF - Director → CIF 0
32
Born in November 1956
Individual (19 offsprings)
Officer
2017-02-06 ~ 2019-06-28
OF - Director → CIF 0
33
Born in April 1965
Individual (47 offsprings)
Officer
2001-02-26 ~ 2003-04-16
OF - Director → CIF 0
34
STONEWEG CORPORATE SECRETARIAL LIMITED
- now SC219311CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04 SC219311 VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24 SC219311 TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311 TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (23 parents, 384 offsprings)
Officer
2004-02-16 ~ now
OF - Secretary → CIF 0
35
PINSENT MASONS DIRECTOR LIMITED - now
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
SIMCO DIRECTOR A LIMITED
- 1996-01-01
02318925 41 Park Square, Leeds, West Yorkshire
Active Corporate (148 parents, 1490 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1994-07-05 ~ 1994-09-16
OF - Nominee Director → CIF 0
36
REDHOUSE HOLDINGS LIMITED
- now 03902049PINCO 1337 LIMITED - 2000-05-23
5th Floor, Minerva House, 29 East Parade, Leeds, England
Active Corporate (32 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
37
STONEWEG UK DIRECTOR LIMITED
- now 05307786CROMWELL DIRECTOR LIMITED - 2025-01-14 05307786 VALSEC DIRECTOR LIMITED - 2017-02-24 05307786 TEESSEC DIRECTOR LIMITED - 2008-02-20
5th Floor, Minerva House, 29 East Parade, Leeds, England
Active Corporate (30 parents, 214 offsprings)
Officer
2014-10-28 ~ now
OF - Director → CIF 0
38
PINSENT MASONS SECRETARIAL LIMITED - now
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED
- 1996-01-01
02318923 41 Park Square, Leeds, West Yorkshire
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1994-07-05 ~ 1995-06-01
OF - Nominee Secretary → CIF 0