1
Company Director born in July 1967
Individual (21 offsprings)
Officer
2004-07-06 ~ 2016-05-27 OF - Director → CIF 0
Individual (21 offsprings)
Officer
2013-09-17 ~ 2016-05-27 OF - Secretary → CIF 0
2
Company Director born in September 1964
Individual (5 offsprings)
Officer
2016-05-27 ~ 2017-05-05 OF - Director → CIF 0
3
Individual
Officer
2011-12-01 ~ 2012-10-12 OF - Secretary → CIF 0
4
Director born in January 1964
Individual (5 offsprings)
Officer
2011-12-16 ~ 2013-09-04 OF - Director → CIF 0
5
Company Director born in October 1962
Individual (2 offsprings)
Officer
2004-07-06 ~ 2007-08-01 OF - Director → CIF 0
6
Director born in August 1958
Individual
Officer
2006-06-15 ~ 2006-10-09 OF - Director → CIF 0
7
Company Director born in June 1948
Individual
Officer
2004-07-06 ~ 2008-08-14 OF - Director → CIF 0
8
Company Director born in September 1954
Individual
Officer
2004-07-06 ~ 2011-04-18 OF - Director → CIF 0
Individual
Officer
2004-07-06 ~ 2006-06-15 OF - Secretary → CIF 0
9
Individual (1 offspring)
Officer
2009-09-14 ~ 2010-11-03 OF - Secretary → CIF 0
10
Director born in April 1952
Individual (14 offsprings)
Officer
2011-08-15 ~ 2013-09-04 OF - Director → CIF 0
11
Director born in April 1978
Individual (12 offsprings)
Officer
2018-01-26 ~ 2024-08-16 OF - Director → CIF 0
12
Individual (4 offsprings)
Officer
2006-06-15 ~ 2009-09-14 OF - Secretary → CIF 0
2011-01-17 ~ 2011-12-01 OF - Secretary → CIF 0
13
Chief Executive born in May 1961
Individual (4 offsprings)
Officer
2016-10-20 ~ 2018-10-31 OF - Director → CIF 0
14
Director born in December 1961
Individual (65 offsprings)
Officer
2006-10-09 ~ 2010-02-08 OF - Director → CIF 0
Company Director born in July 1959
Individual (65 offsprings)
Officer
2004-07-06 ~ 2011-02-28 OF - Director → CIF 0
15
Financial Director born in December 1974
Individual (3 offsprings)
Officer
2014-04-22 ~ 2017-02-24 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2016-05-27 ~ 2017-02-24 OF - Secretary → CIF 0
16
Director born in October 1979
Individual (4 offsprings)
Officer
2018-01-26 ~ 2018-11-28 OF - Director → CIF 0
17
Director born in January 1958
Individual (3 offsprings)
Officer
2010-09-09 ~ 2013-12-31 OF - Director → CIF 0
18
Chief Financial Officer born in September 1974
Individual (2 offsprings)
Officer
2019-09-26 ~ 2024-08-16 OF - Director → CIF 0
19
Investment Manager born in March 1988
Individual (11 offsprings)
Officer
2018-11-28 ~ 2024-08-16 OF - Director → CIF 0
20
Individual
Officer
2012-10-12 ~ 2013-09-04 OF - Secretary → CIF 0
21
Chief Executive Officer born in September 1967
Individual (9 offsprings)
Officer
2019-09-26 ~ 2020-01-29 OF - Director → CIF 0
22
105, Wigmore Street, London, EnglandActive Corporate (17 parents, 31 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-05
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
23
DMWSL 724 LIMITED - 2013-06-12
Ribble House, Ballam Road, Lytham, Lancashire, EnglandLiquidation Corporate (3 parents)
Person with significant control
2017-12-05 ~ 2024-08-16
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
24
HS120 LIMITED - 2002-11-07
7th Floor Phoenix House, Newhall Street, Birmingham, West MidlandsActive Corporate (2 parents, 48 offsprings)
Equity (Company account)
2 GBP2024-07-31
Officer
2004-03-16 ~ 2004-07-06
PE - Secretary → CIF 0
25
ROLTECH SITE SERVICES LIMITED - 2002-08-22
HS121 LIMITED - 2002-08-13
33-43 Price Street, Burslem, Stoke On Trent, StaffordshireActive Corporate (2 parents, 13 offsprings)
Equity (Company account)
2 GBP2024-07-31
Officer
2004-03-16 ~ 2004-07-06
PE - Director → CIF 0
26
105, Wigmore Street, London, EnglandActive Corporate (3 parents, 30 offsprings)
Officer
2017-05-05 ~ 2017-11-03
PE - Director → CIF 0
27
DMWSL 731 LIMITED - 2013-07-24
105, Wigmore Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2017-05-05 ~ 2017-11-03
PE - Director → CIF 0
28
105, Wigmore Street, London, EnglandActive Corporate (3 parents, 19 offsprings)
Officer
2017-05-05 ~ 2017-11-03
PE - Director → CIF 0