1
Fund Accountant born in January 1982
Individual (2 offsprings)
Officer
2019-06-26 ~ 2021-10-08
OF - Director → CIF 0
2
Development Surveyor born in August 1966
Individual (1 offspring)
Officer
2003-04-16 ~ 2009-03-19
OF - Director → CIF 0
3
Director born in December 1967
Individual (1 offspring)
Officer
2009-06-30 ~ 2010-03-31
OF - Director → CIF 0
4
Company Director born in July 1954
Individual (2 offsprings)
Officer
2007-06-15 ~ 2012-11-28
OF - Director → CIF 0
5
Chartered Surveyor born in July 1967
Individual (24 offsprings)
Officer
2011-07-20 ~ 2019-06-26
OF - Director → CIF 0
Individual (24 offsprings)
Officer
2003-09-30 ~ 2004-03-17
OF - Secretary → CIF 0
6
Director born in August 1958
Individual (1 offspring)
Officer
2012-11-28 ~ 2020-01-27
OF - Director → CIF 0
7
Director born in April 1965
Individual (14 offsprings)
Officer
2001-07-06 ~ 2003-04-16
OF - Director → CIF 0
8
Company Director born in July 1948
Individual
Officer
2003-09-30 ~ 2011-01-31
OF - Director → CIF 0
9
Individual
Officer
2003-01-27 ~ 2004-02-16
OF - Secretary → CIF 0
10
Director born in October 1944
Individual (6 offsprings)
Officer
2001-03-07 ~ 2001-07-07
OF - Director → CIF 0
11
Director born in February 1948
Individual (1 offspring)
Officer
2009-12-31 ~ 2011-07-20
OF - Director → CIF 0
12
Company Director born in January 1957
Individual (14 offsprings)
Officer
2001-08-03 ~ 2009-06-30
OF - Director → CIF 0
13
Company Director born in December 1956
Individual (4 offsprings)
Officer
2003-10-27 ~ 2007-01-26
OF - Director → CIF 0
14
Director born in July 1948
Individual (1 offspring)
Officer
2001-03-07 ~ 2007-03-30
OF - Director → CIF 0
15
Chartered Accountant born in March 1975
Individual (28 offsprings)
Officer
2010-03-31 ~ 2011-07-20
OF - Director → CIF 0
16
Director born in November 1956
Individual (1 offspring)
Officer
2017-02-06 ~ 2019-06-28
OF - Director → CIF 0
17
Alternate Director born in February 1966
Individual (3 offsprings)
Officer
2007-01-26 ~ 2017-01-31
OF - Director → CIF 0
18
Chartered Surveyor born in September 1967
Individual (4 offsprings)
Officer
2011-07-20 ~ 2014-10-28
OF - Director → CIF 0
19
Chartered Surveyor born in August 1959
Individual (21 offsprings)
Officer
2009-03-19 ~ 2009-12-31
OF - Director → CIF 0
20
Finance Director born in June 1969
Individual (32 offsprings)
Officer
2019-06-28 ~ 2020-02-01
OF - Director → CIF 0
21
Director born in September 1943
Individual
Officer
2001-03-07 ~ 2003-09-30
OF - Director → CIF 0
22
Individual (14 offsprings)
Officer
2001-07-06 ~ 2003-09-30
OF - Secretary → CIF 0
23
Head Of Fund Accounting born in September 1976
Individual (58 offsprings)
Officer
2021-10-08 ~ 2025-06-05
OF - Director → CIF 0
24
DELROSE LIMITED - 1987-07-09
Asda House, Southbank, Great Wilson Street, Leeds, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2021-06-23
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
25
CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
1, Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (3 parents, 203 offsprings)
Officer
2004-02-16 ~ 2025-06-05
PE - Secretary → CIF 0
26
Ifc, 5, St Helier, Jersey
Corporate
Person with significant control
2021-07-13 ~ 2021-07-13
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
27
CROMWELL DIRECTOR LIMITED - 2025-01-14
VALSEC DIRECTOR LIMITED - 2017-02-24
TEESSEC DIRECTOR LIMITED - 2008-02-20
5th Floor, Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents, 170 offsprings)
Officer
2014-10-28 ~ 2025-06-05
PE - Director → CIF 0
28
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (17 parents, 776 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2000-09-19 ~ 2001-03-07
PE - Director → CIF 0
2000-09-19 ~ 2001-03-07
PE - Secretary → CIF 0
29
13-14, Po Box 536, Esplanade, St Helier, Jersey
Corporate
Person with significant control
2021-06-23 ~ 2021-07-13
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
30
SIMCO 641 LIMITED - 1994-07-15
5th Floor, Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2025-06-05
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0