1
Director born in October 1941
Individual (4 offsprings)
Officer
2004-05-28 ~ 2007-07-24
OF - Director → CIF 0
2
Director born in May 1986
Individual (17 offsprings)
Officer
2021-10-07 ~ 2024-04-16
OF - Director → CIF 0
3
Director born in June 1978
Individual (6 offsprings)
Officer
2013-06-19 ~ 2015-06-12
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2007-09-25 ~ 2015-06-12
OF - Secretary → CIF 0
4
Born in April 1973
Individual (9 offsprings)
Officer
2021-10-07 ~ 2024-04-16
OF - Director → CIF 0
5
Chief Executive born in August 1972
Individual (1 offspring)
Officer
2024-04-16 ~ 2025-09-17
OF - Director → CIF 0
6
Accountant born in July 1952
Individual
Officer
1999-01-29 ~ 2000-04-25
OF - Director → CIF 0
Accountant
Individual
Officer
1999-01-29 ~ 2000-04-25
OF - Secretary → CIF 0
7
Company Director born in March 1941
Individual
Officer
1998-05-01 ~ 2000-04-25
OF - Director → CIF 0
8
Solicitor born in September 1962
Individual (4 offsprings)
Officer
1997-01-29 ~ 1999-01-29
OF - Director → CIF 0
Solicitor
Individual (4 offsprings)
Officer
1997-01-29 ~ 1999-01-29
OF - Secretary → CIF 0
9
Chartered Accountants born in August 1959
Individual (4 offsprings)
Officer
1997-01-29 ~ 1998-05-01
OF - Director → CIF 0
10
Director born in August 1959
Individual
Officer
2008-05-14 ~ 2009-06-02
OF - Director → CIF 0
11
Solicitor born in August 1965
Individual (2 offsprings)
Officer
2007-06-26 ~ 2008-06-11
OF - Director → CIF 0
12
Director born in February 1957
Individual (4 offsprings)
Officer
2008-05-14 ~ 2013-06-19
OF - Director → CIF 0
13
Director born in November 1977
Individual (8 offsprings)
Officer
2009-06-02 ~ 2021-10-07
OF - Director → CIF 0
14
Director
Individual (2 offsprings)
Officer
2004-05-28 ~ 2007-09-25
OF - Secretary → CIF 0
15
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, Sheffield, South Yorkshire
Active Corporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1996-11-20 ~ 1997-01-29
PE - Nominee Director → CIF 0
1996-11-20 ~ 1997-01-29
PE - Nominee Secretary → CIF 0
16
STRAWBERRY PLACE NEWCASTLE LIMITED - now
MGM GRAND NEWCASTLE LIMITED - 2015-12-18
Saint James Park, Strawberry Place, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (3 parents)
Equity (Company account)
3,404,437 GBP2019-04-30
Officer
2000-04-25 ~ 2004-05-28
PE - Secretary → CIF 0
17
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, Sheffield, South Yorkshire
Active Corporate (3 parents, 17 offsprings)
Officer
1996-11-20 ~ 1997-01-29
PE - Nominee Director → CIF 0
18
Saint James Park, Strawberry Place, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2000-04-25 ~ 2004-05-28
PE - Director → CIF 0