1
Individual (49 offsprings)
Officer
2002-12-23 ~ 2003-09-01
OF - Secretary → CIF 0
2
Chartered Accountant born in December 1965
Individual (478 offsprings)
Officer
2008-09-01 ~ 2008-11-10
OF - Director → CIF 0
3
Financial Director born in January 1957
Individual (219 offsprings)
Officer
2002-12-23 ~ 2004-10-01
OF - Director → CIF 0
4
Chartered Accountant born in March 1975
Individual (168 offsprings)
Officer
2008-11-10 ~ 2015-08-14
OF - Director → CIF 0
5
Chartered Surveyor born in June 1966
Individual (71 offsprings)
Officer
2002-12-20 ~ 2003-06-25
OF - Director → CIF 0
6
Financial Controller born in February 1966
Individual (147 offsprings)
Officer
2004-10-01 ~ 2006-04-30
OF - Director → CIF 0
7
Fund Controller born in November 1981
Individual (30 offsprings)
Officer
2017-02-24 ~ now
OF - Director → CIF 0
8
Head Of Tax & Risk, Europe born in April 1972
Individual (137 offsprings)
Officer
2015-08-14 ~ 2016-01-05
OF - Director → CIF 0
9
Chief Executive born in July 1955
Individual (127 offsprings)
Officer
2002-12-20 ~ 2008-04-24
OF - Director → CIF 0
10
Accountant born in April 1975
Individual (99 offsprings)
Officer
2016-01-05 ~ 2017-02-24
OF - Director → CIF 0
11
EQUITY PARTNERSHIPS (OSPREY) LIMITED
- now 04299729SHELFCO (NO.2587) LIMITED - 2001-11-16
1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
Dissolved Corporate (20 parents, 29 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
12
DENTONS DIRECTORS LIMITED - now
SNR DENTON DIRECTORS LIMITED - 2013-03-28
DWS DIRECTORS LIMITED
- 2010-09-30
01872070DH & B DIRECTORS LIMITED - 2000-02-29
Five Chancery Lane, Cliffords Inn, London
Active Corporate (62 parents, 814 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-12-11 ~ 2002-12-20
OF - Nominee Director → CIF 0
13
STONEWEG CORPORATE SECRETARIAL LIMITED - now
SC219311CROMWELL CORPORATE SECRETARIAL LIMITED
- 2025-02-04
SC219311VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24 SC219311 TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311 TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
Active Corporate (23 parents, 384 offsprings)
Officer
2003-09-01 ~ dissolved
OF - Secretary → CIF 0
14
STONEWEG UK DIRECTOR LIMITED - now
05307786CROMWELL DIRECTOR LIMITED
- 2025-01-14
05307786VALSEC DIRECTOR LIMITED - 2017-02-24 05307786 TEESSEC DIRECTOR LIMITED - 2008-02-20 05307786 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom
Active Corporate (30 parents, 214 offsprings)
Officer
2005-12-07 ~ dissolved
OF - Director → CIF 0
15
DENTONS SECRETARIES LIMITED - now
SNR DENTON SECRETARIES LIMITED - 2013-03-28
DWS SECRETARIES LIMITED
- 2010-09-30
03929157 Five Chancery Lane, Cliffords Inn, London
Active Corporate (11 parents, 1444 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-12-11 ~ 2002-12-23
OF - Nominee Secretary → CIF 0