1
Company Director born in January 1970
Individual (57 offsprings)
Officer
1994-10-05 ~ 1999-06-30
OF - Director → CIF 0
2
Company Director born in July 1968
Individual (563 offsprings)
Officer
2006-07-14 ~ 2009-11-06
OF - Director → CIF 0
3
Company Director born in December 1945
Individual (8 offsprings)
Officer
1994-10-05 ~ 1999-11-01
OF - Director → CIF 0
4
Company Director born in April 1938
Individual (48 offsprings)
Officer
1994-10-05 ~ 1999-11-01
OF - Director → CIF 0
5
Chartered Surveyor born in September 1969
Individual (374 offsprings)
Officer
2012-07-13 ~ 2014-10-02
OF - Director → CIF 0
6
Chartered Surveyor born in November 1963
Individual (10 offsprings)
Officer
1999-11-01 ~ 2014-03-13
OF - Director → CIF 0
7
Born in March 1961
Individual (52 offsprings)
Officer
1999-11-01 ~ 2001-12-20
OF - Director → CIF 0
8
Chartered Surveyor born in March 1946
Individual (21 offsprings)
Officer
1999-11-01 ~ 2007-06-30
OF - Director → CIF 0
9
Chartered Surveyor born in July 1964
Individual (467 offsprings)
Officer
2001-12-20 ~ 2018-05-04
OF - Director → CIF 0
10
Chartered Surveyor born in January 1944
Individual (72 offsprings)
Officer
1999-11-01 ~ 2007-01-31
OF - Director → CIF 0
11
Chartered Surveyor born in September 1974
Individual (34 offsprings)
Officer
2014-10-02 ~ 2018-05-04
OF - Director → CIF 0
12
Born in August 1986
Individual (377 offsprings)
Officer
2018-05-04 ~ now
OF - Director → CIF 0
13
Chartered Secretary born in March 1966
Individual (358 offsprings)
Officer
2006-07-14 ~ 2010-08-16
OF - Director → CIF 0
Individual (358 offsprings)
Officer
1999-11-01 ~ 2000-09-05
OF - Secretary → CIF 0
14
Individual (203 offsprings)
Officer
2014-08-01 ~ 2015-04-29
OF - Secretary → CIF 0
15
Born in November 1979
Individual (105 offsprings)
Officer
2023-12-22 ~ now
OF - Director → CIF 0
16
Treasury Executive born in September 1975
Individual (504 offsprings)
Officer
2012-07-13 ~ 2015-01-30
OF - Director → CIF 0
17
Born in February 1988
Individual (70 offsprings)
Officer
2022-03-18 ~ now
OF - Director → CIF 0
18
Company Director born in August 1977
Individual (275 offsprings)
Officer
2012-07-13 ~ 2016-01-31
OF - Director → CIF 0
19
Company Director born in August 1953
Individual (365 offsprings)
Officer
2012-07-13 ~ 2013-03-31
OF - Director → CIF 0
20
Chartered Accountant born in September 1964
Individual (399 offsprings)
Officer
2006-07-14 ~ 2018-01-19
OF - Director → CIF 0
21
Chartered Accountant born in August 1961
Individual (78 offsprings)
Officer
1994-10-05 ~ 1999-11-01
OF - Director → CIF 0
Chartered Accountant
Individual (78 offsprings)
Officer
1994-10-05 ~ 1999-11-01
OF - Secretary → CIF 0
22
Chartered Surveyor born in November 1963
Individual (344 offsprings)
Officer
2006-07-14 ~ 2018-05-04
OF - Director → CIF 0
23
Individual (299 offsprings)
Officer
2000-09-05 ~ 2014-07-31
OF - Secretary → CIF 0
24
Head Of Finance born in August 1958
Individual (371 offsprings)
Officer
2006-07-14 ~ 2018-03-30
OF - Director → CIF 0
25
Born in February 1986
Individual (242 offsprings)
Officer
2022-03-18 ~ 2023-12-22
OF - Director → CIF 0
26
Corporate Tax Executive born in April 1966
Individual (428 offsprings)
Officer
2018-05-04 ~ 2022-03-31
OF - Director → CIF 0
27
Company Director born in May 1952
Individual (18 offsprings)
Officer
1999-11-01 ~ 2008-12-31
OF - Director → CIF 0
28
SOVSHELFCO (NO. 109) LIMITED - 1991-05-14
Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 60 offsprings)
Officer
1994-08-04 ~ 1994-10-05
OF - Nominee Secretary → CIF 0
29
RBS COMMUNICATIONS LIMITED - now
PROCESS LOGISTICS LIMITED - 2000-11-13 02675781 SOVSHELFCO (NO. 160) LIMITED - 1992-09-28
Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
Dissolved Corporate (75 offsprings)
Officer
1994-08-04 ~ 1994-10-05
OF - Nominee Director → CIF 0
30
BRITISH LAND COMPANY SECRETARIAL LIMITED
08992198 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (18 parents, 606 offsprings)
Officer
2015-04-30 ~ now
OF - Secretary → CIF 0
31
BL MEADOWHALL HOLDINGS LIMITED
- 2024-07-09
03772465STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
INHOCO 946 LIMITED - 1999-05-18
York House, 45 Seymour Street, London, England
Active Corporate (29 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0