1
Born in February 1963
Individual (31 offsprings)
Officer
2004-09-16 ~ 2014-10-04 OF - Director → CIF 0
2
Director born in March 1969
Individual (13 offsprings)
Officer
2004-09-16 ~ 2014-10-04 OF - Director → CIF 0
3
Company Secretary/Director born in April 1974
Individual (93 offsprings)
Officer
2020-09-30 ~ 2025-01-29 OF - Director → CIF 0
Individual (93 offsprings)
Officer
2016-02-23 ~ 2025-01-29 OF - Secretary → CIF 0
4
Born in March 1976
Individual (3 offsprings)
Officer
2014-11-04 ~ 2015-08-01 OF - Director → CIF 0
5
Company Director born in June 1965
Individual (104 offsprings)
Officer
2016-02-23 ~ 2025-01-29 OF - Director → CIF 0
6
Company Director born in August 1955
Individual (15 offsprings)
Officer
2016-02-23 ~ 2020-09-30 OF - Director → CIF 0
7
Director born in October 1962
Individual (45 offsprings)
Officer
2009-01-12 ~ 2012-04-10 OF - Director → CIF 0
8
Director born in January 1969
Individual (2 offsprings)
Officer
2015-08-01 ~ 2016-02-23 OF - Director → CIF 0
9
Company Director born in March 1961
Individual (44 offsprings)
Officer
2016-02-23 ~ 2025-01-29 OF - Director → CIF 0
10
AVIVA UKLAP DE-RISKING LIMITED - now
CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
CGU DIRECTOR SERVICES LIMITED - 2000-07-04
CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
CGU LIMITED - 1998-06-02
EDENSTREAM LIMITED - 1998-02-12
St Helens, 1 Undershaft, LondonActive Corporate (5 parents, 8 offsprings)
Officer
2014-11-04 ~ 2016-02-23
PE - Director → CIF 0
11
SIPS PROPERTY NOMINEE LIMITED
32, St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2025-01-29
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
12
Fifth Floor, 55 King Street, ManchesterDissolved Corporate (1 parent, 5 offsprings)
Equity (Company account)
2 GBP2023-11-30
Officer
2004-09-16 ~ 2009-01-12
PE - Secretary → CIF 0
13
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, SheffieldActive Corporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2004-08-17 ~ 2004-09-16
PE - Nominee Director → CIF 0
2004-08-17 ~ 2004-09-16
PE - Nominee Secretary → CIF 0
14
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
R/o St Helens, 1 Undershaft, LondonActive Corporate (10 parents, 430 offsprings)
Officer
2014-11-04 ~ 2016-02-23
PE - Secretary → CIF 0
15
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, SheffieldActive Corporate (3 parents, 17 offsprings)
Officer
2004-08-17 ~ 2004-09-16
PE - Nominee Director → CIF 0