1
Company Director born in October 1946
Individual (1 offspring)
Officer
2003-12-10 ~ 2007-12-21
OF - Director → CIF 0
2
Born in September 1955
Individual (5 offsprings)
Person with significant control
2018-06-20 ~ 2024-06-15
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
3
Director born in December 1949
Individual (12 offsprings)
Officer
2007-12-21 ~ 2011-10-12
OF - Director → CIF 0
Chartered Accountant born in December 1949
Individual (12 offsprings)
2013-05-30 ~ 2017-10-27
OF - Director → CIF 0
Director
Individual (12 offsprings)
Officer
2007-12-21 ~ 2012-01-26
OF - Secretary → CIF 0
4
Director born in August 1980
Individual
Officer
2017-10-27 ~ 2020-06-19
OF - Director → CIF 0
5
Director born in May 1952
Individual (1 offspring)
Officer
2009-10-01 ~ 2013-05-30
OF - Director → CIF 0
6
Company Director born in May 1969
Individual
Officer
2007-12-21 ~ 2009-10-01
OF - Director → CIF 0
7
Company Director born in January 1961
Individual (1 offspring)
Officer
2003-12-10 ~ 2009-10-01
OF - Director → CIF 0
Company Director
Individual (1 offspring)
Officer
2003-12-10 ~ 2007-12-21
OF - Secretary → CIF 0
8
Company Director born in April 1966
Individual (2 offsprings)
Officer
2003-12-10 ~ 2009-10-01
OF - Director → CIF 0
9
Individual
Officer
2012-01-26 ~ 2018-06-28
OF - Secretary → CIF 0
10
Director born in March 1950
Individual (27 offsprings)
Officer
2007-12-21 ~ 2009-10-01
OF - Director → CIF 0
11
Born in June 1952
Individual (2 offsprings)
Person with significant control
2018-06-20 ~ 2018-12-28
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
12
Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-02-23 ~ 2018-06-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
13
YLEM GROUP LIMITED
- nowYLEM GROUP PLC - 2016-11-17
ENER-G HOLDINGS PLC - 2016-11-17 03516925 NATURAL POWER AND ENERGY PLC - 1998-12-02
Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
Active Corporate (6 parents, 26 offsprings)
Person with significant control
2016-04-06 ~ 2016-11-07
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
14
16 Churchill Way, Cardiff
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-12-10 ~ 2003-12-10
PE - Nominee Director → CIF 0
15
SECRETARIAL APPOINTMENTS LIMITED
03294334 16 Churchill Way, Cardiff
Active Corporate (1 parent, 104 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-12-10 ~ 2003-12-10
PE - Nominee Secretary → CIF 0
16
STEVTON (NO.203) PLC - 2002-03-05 02606915, 02885219, 02973069, 02973133, 03341734, 03407151, 03413892, 03413911, 03508812, 03508815, 03508816, 03528595, 03567784, 03734993, 03751561, 03834440, 03863474, 03863746, 03863749, 03863753Warning The number of records might exceed displayable range of browser, please consider
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... (more) Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-11-07 ~ 2016-12-22
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0