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
Born in March 1976
Individual (3 offsprings)
Officer
2014-11-04 ~ 2015-06-12
OF - Director → CIF 0
4
Property Investment Director born in July 1963
Individual (3 offsprings)
Officer
2015-06-12 ~ 2024-12-31
OF - Director → CIF 0
5
Property Developer born in April 1961
Individual
Officer
2015-06-12 ~ 2020-06-30
OF - Director → CIF 0
6
Director born in October 1962
Individual (45 offsprings)
Officer
2009-01-12 ~ 2012-04-10
OF - Director → CIF 0
7
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, London
Active Corporate (5 parents, 8 offsprings)
Officer
2014-11-04 ~ 2015-06-12
PE - Director → CIF 0
8
Fifth Floor, 55 King Street, Manchester
Dissolved Corporate (1 parent, 5 offsprings)
Equity (Company account)
2 GBP2023-11-30
Officer
2004-09-16 ~ 2009-01-12
PE - Secretary → CIF 0
9
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, Sheffield
Active 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
10
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, London
Active Corporate (10 parents, 430 offsprings)
Officer
2014-11-04 ~ 2015-06-12
PE - Secretary → CIF 0
11
THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
Canada Life Place, High Street, Potters Bar, England
Active Corporate (12 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
12
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, Sheffield
Active Corporate (3 parents, 17 offsprings)
Officer
2004-08-17 ~ 2004-09-16
PE - Nominee Director → CIF 0