1
Chief Financial Officer born in August 1966
Individual (92 offsprings)
Officer
2018-04-26 ~ 2019-05-23
OF - Director → CIF 0
2
Director born in May 1945
Individual (3 offsprings)
Officer
2004-02-11 ~ 2004-07-01
OF - Director → CIF 0
Director
Individual (3 offsprings)
Officer
2004-02-11 ~ 2004-04-30
OF - Secretary → CIF 0
3
Solicitor
Individual (12 offsprings)
Officer
2004-04-30 ~ 2014-05-01
OF - Secretary → CIF 0
4
Veterinary Nurse born in March 1980
Individual
Officer
2011-02-18 ~ 2018-04-26
OF - Director → CIF 0
5
Director born in April 1958
Individual (52 offsprings)
Officer
2004-02-11 ~ 2014-05-01
OF - Director → CIF 0
Company Director born in April 1958
Individual (52 offsprings)
2019-05-23 ~ 2022-09-15
OF - Director → CIF 0
6
Accountant born in April 1957
Individual
Officer
2004-07-01 ~ 2014-05-01
OF - Director → CIF 0
7
Company Director born in August 1978
Individual
Officer
2022-09-15 ~ 2023-01-05
OF - Director → CIF 0
8
Veterinary Surgeon born in November 1968
Individual (1 offspring)
Officer
2004-02-11 ~ 2018-04-26
OF - Director → CIF 0
Born in November 1968
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-04-26
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
Company Director born in March 1975
Individual (95 offsprings)
Officer
2023-01-05 ~ 2025-09-26
OF - Director → CIF 0
10
COMPANION CARE LIMITED - 2013-12-12
BROOMCO (2717) LIMITED - 2002-01-07
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
Active Corporate (5 parents, 279 offsprings)
Equity (Company account)
2 GBP2018-03-31
Officer
2014-05-01 ~ 2019-05-23
PE - Director → CIF 0
11
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
2003-10-13 ~ 2004-02-11
PE - Nominee Director → CIF 0
2003-10-13 ~ 2004-02-11
PE - Nominee Secretary → CIF 0
12
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, Sheffield
Active Corporate (3 parents, 17 offsprings)
Officer
2003-10-13 ~ 2004-02-11
PE - Nominee Director → CIF 0
13
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-04-26 ~ 2025-09-26
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0