1
Co Director born in November 1966
Individual
Officer
2005-11-01 ~ 2006-05-02 OF - director → CIF 0
2
Director born in November 1956
Individual (6 offsprings)
Officer
2000-03-06 ~ 2003-03-03 OF - director → CIF 0
3
Individual (10 offsprings)
Officer
2015-03-13 ~ 2024-11-04 OF - secretary → CIF 0
4
Managing Director born in February 1960
Individual (3 offsprings)
Officer
2000-03-06 ~ 2006-05-02 OF - director → CIF 0
Managing Director
Individual (3 offsprings)
Officer
2000-03-06 ~ 2006-05-02 OF - secretary → CIF 0
5
Solicitor
Individual (1 offspring)
Officer
2006-10-30 ~ 2015-03-13 OF - secretary → CIF 0
6
Chartered Accountant born in July 1970
Individual (13 offsprings)
Officer
2011-05-31 ~ 2012-11-16 OF - director → CIF 0
7
Co Director born in November 1978
Individual (2 offsprings)
Officer
2005-11-01 ~ 2006-05-02 OF - director → CIF 0
8
Company Director born in May 1976
Individual (10 offsprings)
Officer
2016-08-16 ~ 2017-09-14 OF - director → CIF 0
Accountant born in May 1976
Individual (10 offsprings)
2023-02-10 ~ 2024-11-04 OF - director → CIF 0
9
Technical Director born in December 1978
Individual (3 offsprings)
Officer
2000-03-06 ~ 2004-11-12 OF - director → CIF 0
10
Co Director born in January 1970
Individual (2 offsprings)
Officer
2005-11-01 ~ 2006-05-02 OF - director → CIF 0
11
Director born in November 1958
Individual (6 offsprings)
Officer
2006-05-02 ~ 2016-09-30 OF - director → CIF 0
12
Banker born in January 1943
Individual (8 offsprings)
Officer
2002-01-01 ~ 2006-05-02 OF - director → CIF 0
13
Born in December 1968
Individual (9 offsprings)
Person with significant control
2017-09-14 ~ 2024-11-04 PE - Has significant influence or control → CIF 0
14
Company Director born in November 1958
Individual (2 offsprings)
Officer
2017-01-16 ~ 2023-03-17 OF - director → CIF 0
15
Director born in June 1971
Individual
Officer
2024-11-04 ~ 2025-02-11 OF - director → CIF 0
16
Director born in November 1970
Individual (9 offsprings)
Officer
2023-02-10 ~ 2024-11-04 OF - director → CIF 0
17
Director born in September 1963
Individual (4 offsprings)
Officer
2006-05-02 ~ 2011-05-31 OF - director → CIF 0
Company Director born in September 1963
Individual (4 offsprings)
2016-08-16 ~ 2017-01-16 OF - director → CIF 0
Director
Individual (4 offsprings)
Officer
2006-05-02 ~ 2006-10-30 OF - secretary → CIF 0
18
Accountant born in December 1960
Individual (2 offsprings)
Officer
2017-09-14 ~ 2023-02-01 OF - director → CIF 0
19
BRITANNIA FORMATIONS LIMITED - 1991-02-05
The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater ManchesterDissolved corporate (5 parents, 1 offspring)
Officer
2000-02-21 ~ 2000-02-21
PE - nominee-secretary → CIF 0
20
DEANSGATE FORMATIONS LIMITED - 1991-02-05
The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater ManchesterDissolved corporate (5 parents, 2 offsprings)
Officer
2000-02-21 ~ 2000-02-21
PE - nominee-director → CIF 0
21
WIDESCORE LIMITED - 1990-03-05
Mancunian House Norfolk Street, Manchester, LancashireDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2018-04-30
Officer
2000-02-21 ~ 2000-03-06
PE - director → CIF 0
2000-02-21 ~ 2000-03-06
PE - secretary → CIF 0
22
ACCIDENT EXCHANGE GROUP PLC - 2013-05-10
XECUTIVERESEARCH GROUP PLC - 2004-04-20
Alpha 1, Canton Lane, Hams Hall National Distribution Park, Canton Lane, Coleshill, Birmingham, EnglandDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-09-14
PE - Ownership of shares – 75% or more → CIF 0
23
BROOMCO (2452) LIMITED - 2001-02-15
Unit 2, Liberty Park, Burton Old Road, Lichfield, Staffordshire, EnglandCorporate (6 parents, 10 offsprings)
Person with significant control
2017-09-14 ~ 2024-11-04
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0