1
Born in December 1956
Individual (16 offsprings)
Person with significant control
2016-07-25 ~ 2017-07-13 PE - Has significant influence or control → CIF 0
2
Commercial Director born in January 1964
Individual
Officer
2004-08-15 ~ 2011-06-23 OF - Director → CIF 0
Born in January 1964
Individual
Person with significant control
2016-04-06 ~ 2016-07-25 PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Born in April 1974
Individual
Person with significant control
2016-04-06 ~ 2016-07-25 PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Director born in April 1967
Individual (1 offspring)
Officer
2009-03-19 ~ 2016-08-03 OF - Director → CIF 0
Born in April 1967
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2016-08-03 PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
5
Director born in April 1958
Individual (1 offspring)
Officer
2009-03-19 ~ 2014-12-01 OF - Director → CIF 0
6
Director born in April 1959
Individual (6 offsprings)
Officer
2017-03-01 ~ 2022-04-30 OF - Director → CIF 0
Born in April 1959
Individual (6 offsprings)
Person with significant control
2017-03-01 ~ 2017-07-13 PE - Has significant influence or control → CIF 0
7
Consultant born in March 1965
Individual (1 offspring)
Officer
2004-07-20 ~ 2007-01-26 OF - Director → CIF 0
Individual (1 offspring)
Officer
2004-07-20 ~ 2005-12-01 OF - Secretary → CIF 0
Born in May 1965
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2016-07-25 PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
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
8
Endowment Consultant born in April 1974
Individual
Officer
2005-04-04 ~ 2007-01-26 OF - Director → CIF 0
9
Born in April 1959
Individual (9 offsprings)
Person with significant control
2016-07-25 ~ 2017-07-13 PE - Has significant influence or control → CIF 0
10
Mortgage Adviser born in January 1971
Individual (4 offsprings)
Officer
2004-07-20 ~ 2011-05-18 OF - Director → CIF 0
Born in January 1971
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2016-07-25 PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
11
MONEYSPIDER LOANS LIMITED - 2006-06-13
Unit 1, Uddens Trading Estate, Wimborne, EnglandActive Corporate (2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
9,822 GBP2024-03-31
Person with significant control
2019-03-31 ~ 2022-03-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
12
LAWRENCE ROSE LIMITED - now
LAWRENCE FINANCIAL MANAGEMENT LIMITED - 2002-09-23
Unit 53 Basepoint Business Centre, Rivermead Drive, Swindon, WiltshireActive Corporate (2 parents, 48 offsprings)
Equity (Company account)
579,621 GBP2024-04-30
Officer
2005-12-01 ~ 2020-03-31
PE - Secretary → CIF 0
13
Fisrt Floor Offices, Uddens Trading Estate, Wimborne, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-07-25 ~ 2019-03-31
PE - Ownership of shares – 75% or more → CIF 0