1
Chief Executive born in September 1948
Individual (231 offsprings)
Officer
2005-03-31 ~ 2007-12-13
OF - Director → CIF 0
2
Chairman born in October 1947
Individual (145 offsprings)
Officer
1999-09-24 ~ 2005-06-30
OF - Director → CIF 0
Group Commercial Director
Individual (145 offsprings)
Officer
2004-12-31 ~ 2005-06-30
OF - Secretary → CIF 0
3
Company Director born in January 1954
Individual (232 offsprings)
Officer
2013-11-04 ~ 2016-02-15
OF - Director → CIF 0
4
Director born in August 1965
Individual (137 offsprings)
Officer
2016-02-15 ~ 2016-03-17
OF - Director → CIF 0
5
Accountant born in May 1962
Individual (113 offsprings)
Officer
2019-11-18 ~ 2020-01-30
OF - Director → CIF 0
6
Company Director born in July 1956
Individual (149 offsprings)
Officer
1998-03-16 ~ 2005-03-31
OF - Director → CIF 0
7
Company Director born in July 1960
Individual (221 offsprings)
Officer
2013-12-13 ~ 2020-04-30
OF - Director → CIF 0
8
Director born in October 1961
Individual (162 offsprings)
Officer
2005-03-31 ~ 2010-04-01
OF - Director → CIF 0
9
Chartered Accountant born in January 1972
Individual (238 offsprings)
Officer
2010-03-26 ~ 2020-06-30
OF - Director → CIF 0
10
Solicitor born in August 1972
Individual (273 offsprings)
Officer
2005-06-30 ~ 2014-10-31
OF - Director → CIF 0
Solicitor
Individual (273 offsprings)
Officer
2005-06-30 ~ 2014-06-16
OF - Secretary → CIF 0
11
Director born in May 1960
Individual (166 offsprings)
Officer
2016-02-15 ~ 2017-03-31
OF - Director → CIF 0
12
Company Director born in April 1964
Individual (104 offsprings)
Officer
2001-07-12 ~ 2001-08-20
OF - Director → CIF 0
2001-10-01 ~ 2002-09-30
OF - Director → CIF 0
13
Company Director born in October 1959
Individual (112 offsprings)
Officer
2016-02-15 ~ 2019-11-18
OF - Director → CIF 0
14
Company Director born in May 1957
Individual (72 offsprings)
Officer
1998-01-09 ~ 1999-10-26
OF - Director → CIF 0
15
Individual (1 offspring)
Officer
2014-06-16 ~ now
OF - Secretary → CIF 0
16
Ceo born in November 1960
Individual (246 offsprings)
Officer
2008-06-24 ~ 2013-11-04
OF - Director → CIF 0
17
FOUR SEASONS HEALTH CARE GROUP LIMITED
- now 03863850IDUN HEALTH CARE LIMITED - 2002-11-14
MIXTOP LIMITED - 1999-11-03
Norcliffe House, Station Road, Wilmslow, United Kingdom
Liquidation Corporate (30 parents, 35 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
18
RWK COMPANY SERVICES LIMITED - now
WK COMPANY SERVICES LIMITED
- 2018-11-01
03267921WKL COMPANY SERVICES LIMITED - 1999-02-26 03267921 5 & 6 Northumberland Building, Queen Square, Bath, Avon
Dissolved Corporate (12 parents, 64 offsprings)
Equity (Company account)
2 GBP2018-04-23
Officer
1998-01-09 ~ 2004-12-03
OF - Secretary → CIF 0
19
C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
In Administration Corporate (25 parents, 158 offsprings)
Person with significant control
2016-04-06 ~ 2019-04-30
PE - Has significant influence or control → CIF 0
20
788-790 Finchley Road, London
Dissolved Corporate (9 parents, 72047 offsprings)
Officer
1998-01-06 ~ 1998-01-09
OF - Nominee Director → CIF 0
21
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
02373000 788-790 Finchley Road, London
Active Corporate (9 parents, 76161 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1998-01-06 ~ 1998-01-09
OF - Nominee Secretary → CIF 0