1
Consultant born in December 1963
Individual (8 offsprings)
Officer
2014-07-05 ~ 2019-10-10
OF - Director → CIF 0
Individual (8 offsprings)
Officer
2014-07-05 ~ 2015-06-01
OF - Secretary → CIF 0
2
Director born in July 1965
Individual
Officer
2019-10-10 ~ 2019-10-10
OF - Director → CIF 0
Environmental Consultant/Managing Director born in July 1965
Individual
2016-08-25 ~ 2019-10-10
OF - Director → CIF 0
3
Company Director born in July 1959
Individual (3 offsprings)
Officer
2015-12-04 ~ 2018-08-31
OF - Director → CIF 0
4
President born in August 1960
Individual (7 offsprings)
Officer
2019-08-05 ~ 2019-10-10
OF - Director → CIF 0
5
Engineer born in October 1945
Individual (8 offsprings)
Officer
1995-12-04 ~ 2014-07-05
OF - Director → CIF 0
6
Chief Operating Officer born in October 1964
Individual (3 offsprings)
Officer
2014-07-05 ~ 2015-12-04
OF - Director → CIF 0
7
Engineer born in January 1955
Individual (2 offsprings)
Officer
1995-12-04 ~ 2015-09-04
OF - Director → CIF 0
Individual (2 offsprings)
Officer
1995-12-04 ~ 2003-05-01
OF - Secretary → CIF 0
8
Chief Operations Officer born in January 1963
Individual
Officer
2017-08-14 ~ 2019-10-10
OF - Director → CIF 0
9
Chemist born in October 1951
Individual (8 offsprings)
Officer
1995-12-04 ~ 2014-07-05
OF - Director → CIF 0
10
Director born in January 1972
Individual (9 offsprings)
Officer
2014-07-05 ~ 2015-04-06
OF - Director → CIF 0
Finance Director
Individual (9 offsprings)
Officer
2003-05-01 ~ 2014-07-05
OF - Secretary → CIF 0
11
Consultant born in March 1958
Individual (1 offspring)
Officer
1995-12-05 ~ 2014-07-05
OF - Director → CIF 0
12
Director born in August 1968
Individual (10 offsprings)
Officer
2019-10-10 ~ 2025-08-27
OF - Director → CIF 0
13
Finance Director born in August 1982
Individual (4 offsprings)
Officer
2019-10-11 ~ 2022-04-14
OF - Director → CIF 0
14
Chief Financial Officer, Concept Life Sciences born in November 1983
Individual (18 offsprings)
Officer
2019-08-05 ~ 2019-10-10
OF - Director → CIF 0
15
REC BIDCO LIMITED - 2015-01-06
AGHOCO 1224 LIMITED - 2014-05-30
One, St Peter's Square, Manchester, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-08-01 ~ 2019-10-10
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
16
PROJECT ELIZABETH TOPCO LIMITED - 2015-01-06
AGHOCO 1221 LIMITED - 2014-05-30
One, St Peter's Square, Manchester, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2019-10-10
PE - Has significant influence or control → CIF 0
17
788-790 Finchley Road, London
Dissolved Corporate (2 parents, 25 offsprings)
Officer
1995-12-04 ~ 1995-12-04
PE - Nominee Director → CIF 0
18
SHENLEY SECRETARIES LIMITED - now
788-790 Finchley Road, London
Active Corporate (1 parent, 70 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1995-12-04 ~ 1995-12-04
PE - Nominee Secretary → CIF 0