1
Individual (24 offsprings)
Officer
2003-09-30 ~ 2004-03-17
OF - Secretary → CIF 0
2
Director born in September 1954
Individual (2 offsprings)
Officer
2001-11-01 ~ 2013-07-03
OF - Director → CIF 0
3
Chartered Accountant born in December 1965
Individual (80 offsprings)
Officer
2008-09-01 ~ 2008-12-24
OF - Director → CIF 0
4
Chartered Surveyor born in August 1959
Individual (21 offsprings)
Officer
2002-08-05 ~ 2003-07-11
OF - Director → CIF 0
5
Finance Director born in January 1957
Individual (14 offsprings)
Officer
2008-12-24 ~ 2009-01-05
OF - Director → CIF 0
Accountant
Individual (14 offsprings)
Officer
2001-10-17 ~ 2003-09-30
OF - Secretary → CIF 0
6
Chartered Accountant born in March 1975
Individual (28 offsprings)
Officer
2010-03-31 ~ 2015-08-14
OF - Director → CIF 0
7
Director born in August 1963
Individual (11 offsprings)
Officer
2001-12-31 ~ 2003-06-30
OF - Director → CIF 0
8
Surveyor born in April 1948
Individual (16 offsprings)
Officer
2002-05-09 ~ 2002-05-16
OF - Director → CIF 0
Chartered Surveyor born in April 1948
Individual (16 offsprings)
2003-05-01 ~ 2006-02-14
OF - Director → CIF 0
9
Director born in August 1946
Individual (23 offsprings)
Officer
2001-11-01 ~ 2001-12-31
OF - Director → CIF 0
10
Individual (14 offsprings)
Officer
2001-12-14 ~ 2003-09-30
OF - Secretary → CIF 0
11
Head Of Tax & Risk, Europe born in April 1972
Individual (16 offsprings)
Officer
2015-08-14 ~ 2016-01-05
OF - Director → CIF 0
12
Director born in December 1967
Individual (1 offspring)
Officer
2009-01-05 ~ 2010-03-31
OF - Director → CIF 0
13
Chartered Surveyor born in July 1955
Individual (30 offsprings)
Officer
2001-10-17 ~ 2002-08-05
OF - Director → CIF 0
14
Company Director born in April 1965
Individual (14 offsprings)
Officer
2001-10-17 ~ 2003-05-01
OF - Director → CIF 0
15
Accountant born in April 1975
Individual (10 offsprings)
Officer
2016-01-05 ~ 2017-02-24
OF - Director → CIF 0
16
LAURELWOOD LIMITED - 1992-06-24
2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, England
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-27
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
17
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, Sheffield
Active Corporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2001-06-25 ~ 2001-10-17
PE - Nominee Director → CIF 0
2001-06-25 ~ 2001-10-17
PE - Nominee Secretary → CIF 0
18
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
Fountain Precinct, Balm Green, Sheffield
Active Corporate (3 parents, 17 offsprings)
Officer
2001-06-25 ~ 2001-10-17
PE - Nominee Director → CIF 0
19
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-02-14 ~ 2009-09-01
PE - Director → CIF 0