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 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 03027484 PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484 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