1
Individual (6 offsprings)
Officer
2004-02-03 ~ 2004-09-13
OF - Secretary → CIF 0
2
Consultant born in July 1950
Individual (13 offsprings)
Officer
2003-07-16 ~ 2006-11-28
OF - Director → CIF 0
3
Individual
Officer
2005-02-02 ~ 2006-11-28
OF - Secretary → CIF 0
4
Operations Director born in August 1965
Individual (9 offsprings)
Officer
2003-07-16 ~ 2006-11-28
OF - Director → CIF 0
5
Chartered Surveyor born in January 1962
Individual (1 offspring)
Officer
2003-07-16 ~ 2006-11-28
OF - Director → CIF 0
6
Director born in May 1956
Individual (2 offsprings)
Officer
2003-06-30 ~ 2006-11-28
OF - Director → CIF 0
7
Director born in October 1955
Individual (2 offsprings)
Officer
2006-11-28 ~ 2007-10-01
OF - Director → CIF 0
8
Director born in September 1940
Individual (4 offsprings)
Officer
2007-02-13 ~ 2010-02-28
OF - Director → CIF 0
9
Consultant born in June 1953
Individual
Officer
2004-07-16 ~ 2006-11-28
OF - Director → CIF 0
10
Director born in January 1977
Individual (111 offsprings)
Officer
2010-02-28 ~ 2020-12-09
OF - Director → CIF 0
11
Chartered Accountant born in June 1972
Individual (55 offsprings)
Officer
2017-07-01 ~ 2020-12-09
OF - Director → CIF 0
12
Finance Director born in January 1959
Individual (1 offspring)
Officer
2007-02-13 ~ 2007-05-23
OF - Director → CIF 0
13
Individual
Officer
2004-09-13 ~ 2005-02-02
OF - Secretary → CIF 0
14
Company Director born in May 1970
Individual (20 offsprings)
Officer
2006-11-28 ~ 2007-02-13
OF - Director → CIF 0
15
Consultant born in June 1951
Individual (2 offsprings)
Officer
2003-09-15 ~ 2006-11-28
OF - Director → CIF 0
16
Accountant born in October 1950
Individual
Officer
2003-06-30 ~ 2006-11-28
OF - Director → CIF 0
17
Company Director born in October 1952
Individual (3 offsprings)
Officer
2007-02-13 ~ 2008-12-31
OF - Director → CIF 0
18
Company Director born in July 1972
Individual (8 offsprings)
Officer
2007-05-23 ~ 2010-02-28
OF - Director → CIF 0
19
GATELEY SECRETARIES LIMITED - now
HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
One Eleven Edmund Street, Birmingham, West Midlands
Active Corporate (29 parents, 491 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2003-01-31 ~ 2004-02-03
PE - Secretary → CIF 0
20
GATELEY INCORPORATIONS LIMITED - now
HBJGW INCORPORATIONS LIMITED - 2011-05-11
Windsor House, 3 Temple Row, Birmingham, West Midlands
Active Corporate (7 parents, 144 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2003-01-31 ~ 2003-07-16
PE - Director → CIF 0
21
EVER NOMINEES TWO LIMITED - 1998-09-22
Eversheds House, 70 Great Bridgewater Street, Manchester
Active Corporate (3 parents, 149 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2006-11-28 ~ 2009-07-23
PE - Secretary → CIF 0
22
TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
Active Corporate (6 parents, 88 offsprings)
Officer
2010-02-28 ~ 2020-12-09
PE - Director → CIF 0
Person with significant control
2016-04-06 ~ 2020-12-09
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
23
CS SECRETARIES LIMITED - now
MARPLACE (NUMBER 467) LIMITED - 1999-10-29
55, King Street, Manchester, United Kingdom
Active Corporate (3 parents, 22 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-07-23 ~ 2010-02-28
PE - Secretary → CIF 0