1
Accountant born in June 1972
Individual (62 offsprings)
Officer
2009-03-19 ~ 2012-04-05
OF - Director → CIF 0
2
Chief Executive born in July 1948
Individual (58 offsprings)
Officer
2001-07-11 ~ 2004-12-15
OF - Director → CIF 0
3
Born in October 1972
Individual (274 offsprings)
Officer
2023-03-16 ~ now
OF - Director → CIF 0
Director born in October 1972
Individual (274 offsprings)
2012-04-05 ~ 2023-01-31
OF - Director → CIF 0
4
Banker born in July 1950
Individual (74 offsprings)
Officer
2004-12-15 ~ 2006-03-13
OF - Director → CIF 0
5
Banker born in May 1958
Individual (41 offsprings)
Officer
2001-07-19 ~ 2004-12-15
OF - Director → CIF 0
6
Director born in December 1969
Individual (497 offsprings)
Officer
2006-03-13 ~ 2009-03-19
OF - Director → CIF 0
7
Chartered Accountant born in October 1979
Individual (67 offsprings)
Officer
2016-09-26 ~ 2023-03-16
OF - Director → CIF 0
8
Banker born in May 1959
Individual (9 offsprings)
Officer
2001-07-19 ~ 2001-07-20
OF - Director → CIF 0
Bank Official born in May 1959
Individual (9 offsprings)
2002-05-28 ~ 2004-12-15
OF - Director → CIF 0
9
Individual (53 offsprings)
Officer
2002-07-26 ~ 2004-12-15
OF - Secretary → CIF 0
10
Investment Director born in April 1966
Individual (274 offsprings)
Officer
2004-12-15 ~ 2009-03-19
OF - Director → CIF 0
11
Born in January 1966
Individual (172 offsprings)
Officer
2023-01-31 ~ now
OF - Director → CIF 0
12
Company Director born in October 1952
Individual (12 offsprings)
Officer
2002-05-28 ~ 2004-12-15
OF - Director → CIF 0
13
Individual (109 offsprings)
Officer
2001-06-13 ~ 2002-07-26
OF - Secretary → CIF 0
14
NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED
- now 05934597INTERCEDE 2145 LIMITED - 2006-12-20 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor, 6 Kean Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
15
PINSENT MASONS DIRECTOR LIMITED
- nowPINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925 PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925 SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (148 parents, 1490 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2001-02-02 ~ 2001-07-19
OF - Director → CIF 0
16
PINSENT MASONS SECRETARIAL LIMITED
- nowPINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484 PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923 SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2001-02-02 ~ 2001-06-13
OF - Secretary → CIF 0
17
FLYFLAME LIMITED - 2009-03-30
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (11 parents, 229 offsprings)
Officer
2009-03-31 ~ 2016-09-26
OF - Director → CIF 0
18
LAW DEBENTURE CORPORATE SERVICES LIMITED
03388362 Fifth Floor, 100 Wood Street, London
Active Corporate (19 parents, 511 offsprings)
Officer
2004-12-15 ~ 2006-05-31
OF - Secretary → CIF 0
19
INFRASTRUCTURE MANAGERS LIMITED
- now 05372427SEQUINWOOD LIMITED - 2005-09-27
8th Floor, 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 324 offsprings)
Equity (Company account)
3,688,532 GBP2024-12-31
Officer
2006-05-31 ~ now
OF - Secretary → CIF 0