1
Born in November 1974
Individual (51 offsprings)
Officer
2014-06-25 ~ now
OF - Director → CIF 0
2
Director born in April 1934
Individual (20 offsprings)
Officer
1999-11-24 ~ 2004-04-30
OF - Director → CIF 0
Accountant born in April 1934
Individual (20 offsprings)
2007-01-01 ~ 2012-01-19
OF - Director → CIF 0
3
Solicitor born in May 1956
Individual (10 offsprings)
Officer
2008-04-14 ~ 2012-01-19
OF - Director → CIF 0
4
Director born in February 1936
Individual (29 offsprings)
Officer
2007-01-01 ~ 2007-12-12
OF - Director → CIF 0
5
Director born in June 1952
Individual (72 offsprings)
Officer
1999-11-24 ~ 2008-05-31
OF - Director → CIF 0
Director
Individual (72 offsprings)
Officer
1999-11-24 ~ 2000-02-03
OF - Secretary → CIF 0
6
Director born in August 1943
Individual (57 offsprings)
Officer
1999-11-24 ~ 2012-12-19
OF - Director → CIF 0
7
Born in March 1971
Individual (69 offsprings)
Officer
2012-12-19 ~ now
OF - Director → CIF 0
8
Company Director born in June 1962
Individual (84 offsprings)
Officer
2012-12-19 ~ 2014-07-23
OF - Director → CIF 0
9
Director born in September 1945
Individual (23 offsprings)
Officer
1999-11-24 ~ 2006-12-31
OF - Director → CIF 0
10
Individual (61 offsprings)
Officer
2000-02-03 ~ 2014-07-23
OF - Secretary → CIF 0
11
Charters Accuontant born in May 1959
Individual (7 offsprings)
Officer
2001-01-01 ~ 2004-03-30
OF - Director → CIF 0
12
EPWIN GROUP LIMITED - 2014-07-11
EPWIN (HOLDINGS) LIMITED - 2013-02-06
PIMCO 2906 LIMITED - 2011-10-14
1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom
Active Corporate (17 parents, 7 offsprings)
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 - Ownership of voting rights - 75% or more → CIF 0
13
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 02318925 SIMCO DIRECTOR A LIMITED - 1996-01-01
41 Park Square, Leeds
Active Corporate (148 parents, 1490 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1999-08-26 ~ 1999-11-24
OF - Nominee Director → CIF 0
14
PINSENT MASONS SECRETARIAL LIMITED
- now PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
41 Park Square, Leeds
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1999-08-26 ~ 1999-11-24
OF - Nominee Secretary → CIF 0
15
Friars Gate, 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (5 parents, 68 offsprings)
Officer
2014-07-23 ~ now
OF - Secretary → CIF 0