1
Director born in June 1970
Individual (17 offsprings)
Officer
2012-06-29 ~ 2025-02-07
OF - Director → CIF 0
2
Business Development Director born in May 1976
Individual (6 offsprings)
Officer
2019-04-01 ~ 2020-03-13
OF - Director → CIF 0
3
Born in July 1986
Individual (13 offsprings)
Officer
2024-03-04 ~ now
OF - Director → CIF 0
4
Company Secretary born in May 1975
Individual (35 offsprings)
Officer
2025-03-01 ~ 2025-03-01
OF - Director → CIF 0
Individual (35 offsprings)
Officer
2025-03-01 ~ now
OF - Secretary → CIF 0
5
Finance Director born in December 1965
Individual (11 offsprings)
Officer
2015-01-26 ~ 2022-12-31
OF - Director → CIF 0
Individual (11 offsprings)
Officer
2015-01-26 ~ 2022-12-31
OF - Secretary → CIF 0
6
Consultant born in August 1944
Individual (6 offsprings)
Officer
2005-01-14 ~ 2011-06-22
OF - Director → CIF 0
7
Director born in November 1960
Individual (18 offsprings)
Officer
2022-03-17 ~ 2025-05-31
OF - Director → CIF 0
8
Managing Director born in November 1976
Individual (10 offsprings)
Officer
2012-06-29 ~ 2020-02-14
OF - Director → CIF 0
9
Managing Director Environmenta born in September 1960
Individual (3 offsprings)
Officer
2005-01-14 ~ 2011-10-31
OF - Director → CIF 0
10
Director born in December 1969
Individual (4 offsprings)
Officer
2012-06-29 ~ 2019-03-29
OF - Director → CIF 0
11
Born in April 1973
Individual (9 offsprings)
Officer
2025-02-07 ~ now
OF - Director → CIF 0
12
Managing Director born in August 1957
Individual (9 offsprings)
Officer
2020-03-09 ~ 2022-03-17
OF - Director → CIF 0
13
Individual (13 offsprings)
Officer
2023-04-06 ~ 2023-10-01
OF - Secretary → CIF 0
14
Accountant born in April 1944
Individual (5 offsprings)
Officer
2005-01-14 ~ 2009-03-06
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2005-01-14 ~ 2009-03-06
OF - Secretary → CIF 0
15
Business Adviser born in June 1956
Individual (24 offsprings)
Officer
2005-01-14 ~ 2012-06-20
OF - Director → CIF 0
16
Director born in April 1956
Individual (14 offsprings)
Officer
2013-04-25 ~ 2022-03-17
OF - Director → CIF 0
17
Director born in March 1963
Individual (4 offsprings)
Officer
2012-06-29 ~ 2014-11-21
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2009-07-02 ~ 2014-11-21
OF - Secretary → CIF 0
18
3 Longacre, Clevedon, North Somerset, England
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
-3,675,331 GBP2024-12-30
Person with significant control
2022-03-17 ~ now
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
19
LOST EFFECT LIMITED - 2015-06-10
Brook Holt, 3 Blackburn Road, Sheffield, South Yorkshire, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-250,403 GBP2020-12-31
Person with significant control
2019-04-01 ~ 2022-03-17
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
20
WAKECO (125) LIMITED - 1998-10-16
68 Clarkehouse Road, Sheffield, South Yorkshire
Active Corporate (8 parents, 135 offsprings)
Equity (Company account)
2 GBP2024-08-31
Officer
2004-06-22 ~ 2005-01-14
OF - Director → CIF 0
21
WAKECO (126) LIMITED - 1998-10-16
68 Clarkehouse Road, Sheffield
Active Corporate (7 parents, 129 offsprings)
Equity (Company account)
2 GBP2024-08-31
Officer
2004-06-22 ~ 2005-01-14
OF - Secretary → CIF 0