1
Director born in October 1958
Individual (64 offsprings)
Officer
2005-12-21 ~ 2017-02-23
OF - Director → CIF 0
2
Born in October 1972
Individual (8 offsprings)
Officer
2025-07-11 ~ now
OF - Director → CIF 0
3
Born in June 1973
Individual (13 offsprings)
Officer
2025-12-12 ~ now
OF - Director → CIF 0
4
Director born in September 1976
Individual (46 offsprings)
Officer
2021-07-08 ~ 2023-08-03
OF - Director → CIF 0
5
Company Director born in May 1959
Individual (79 offsprings)
Officer
2017-02-23 ~ 2021-07-08
OF - Director → CIF 0
6
Born in November 1984
Individual (10 offsprings)
Officer
2023-08-03 ~ now
OF - Director → CIF 0
7
Lawyer born in August 1965
Individual (37 offsprings)
Officer
2021-07-08 ~ 2023-08-03
OF - Director → CIF 0
8
Company Director born in November 1952
Individual (8 offsprings)
Officer
2006-06-12 ~ 2010-08-31
OF - Director → CIF 0
9
Managing Director born in July 1962
Individual (13 offsprings)
Officer
2006-01-30 ~ 2006-09-22
OF - Director → CIF 0
10
Born in December 1946
Individual (52 offsprings)
Officer
2004-12-15 ~ 2005-12-21
OF - Director → CIF 0
11
Managing Director born in February 1961
Individual (8 offsprings)
Officer
2008-01-24 ~ 2010-01-15
OF - Director → CIF 0
12
Born in October 1976
Individual (8 offsprings)
Officer
2023-11-28 ~ 2025-11-30
OF - Director → CIF 0
13
Director born in May 1963
Individual (32 offsprings)
Officer
2004-12-15 ~ 2005-12-21
OF - Director → CIF 0
14
Director born in April 1967
Individual (11 offsprings)
Officer
2004-12-15 ~ 2006-06-30
OF - Director → CIF 0
15
Company Director born in January 1963
Individual (14 offsprings)
Officer
2005-02-24 ~ 2006-05-03
OF - Director → CIF 0
Company Director
Individual (14 offsprings)
Officer
2005-02-24 ~ 2006-05-03
OF - Secretary → CIF 0
16
Director born in September 1958
Individual (32 offsprings)
Officer
2004-12-15 ~ 2006-01-30
OF - Director → CIF 0
17
Company Director born in October 1960
Individual (75 offsprings)
Officer
2010-01-28 ~ 2013-10-17
OF - Director → CIF 0
18
Sales And Marketing Director born in October 1977
Individual (2 offsprings)
Officer
2013-01-23 ~ 2015-05-01
OF - Director → CIF 0
19
Director born in June 1954
Individual (46 offsprings)
Officer
2008-05-02 ~ 2021-07-08
OF - Director → CIF 0
20
Chartered Accountant born in October 1966
Individual (304 offsprings)
Officer
2023-08-18 ~ 2024-12-13
OF - Director → CIF 0
21
Director born in February 1959
Individual (36 offsprings)
Officer
2013-10-17 ~ 2018-09-17
OF - Director → CIF 0
22
Company Director born in November 1956
Individual (15 offsprings)
Officer
2006-01-30 ~ 2008-01-24
OF - Director → CIF 0
23
Company Director born in April 1974
Individual (10 offsprings)
Officer
2018-06-11 ~ 2023-08-18
OF - Director → CIF 0
24
Director born in July 1967
Individual (160 offsprings)
Officer
2005-12-21 ~ 2006-01-30
OF - Director → CIF 0
25
Chartered Accountant born in January 1951
Individual (5 offsprings)
Officer
2006-06-12 ~ 2015-05-31
OF - Director → CIF 0
Chartered Accountant
Individual (5 offsprings)
Officer
2006-06-12 ~ 2015-05-31
OF - Secretary → CIF 0
26
Director born in November 1976
Individual (26 offsprings)
Officer
2024-05-31 ~ 2024-10-17
OF - Director → CIF 0
27
Born in December 1976
Individual (9 offsprings)
Officer
2025-07-11 ~ 2026-01-07
OF - Director → CIF 0
28
Director born in September 1981
Individual (40 offsprings)
Officer
2021-07-08 ~ 2023-08-03
OF - Director → CIF 0
29
Director born in April 1948
Individual (95 offsprings)
Officer
2004-12-15 ~ 2008-05-02
OF - Director → CIF 0
30
Company Director born in March 1964
Individual (41 offsprings)
Officer
2018-09-17 ~ 2021-07-08
OF - Director → CIF 0
31
Director born in January 1968
Individual (11 offsprings)
Officer
2008-01-24 ~ 2023-11-28
OF - Director → CIF 0
32
Accountant born in January 1962
Individual (13 offsprings)
Officer
2004-11-12 ~ 2004-12-15
OF - Director → CIF 0
Accountant
Individual (13 offsprings)
Officer
2004-12-15 ~ 2005-02-24
OF - Secretary → CIF 0
33
AURELIUS IV UK ACQUICO SIX LIMITED
14272755 6th Floor, 33, Glasshouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-06-30
Person with significant control
2023-08-03 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
34
LENDING SOLUTIONS LIMITED - 2006-10-12
BROOMCO (3455) LIMITED - 2004-07-21
Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (32 parents, 22 offsprings)
Person with significant control
2016-04-06 ~ 2021-07-08
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
35
CONNELL LIMITED - 2002-05-30
FORAY 915 LIMITED - 1996-08-19
Connells Limited, The Bailey, Skipton, North Yorkshire, England
Active Corporate (39 parents, 31 offsprings)
Person with significant control
2016-04-06 ~ 2021-07-08
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
36
RWK COMPANY SERVICES LIMITED - now
03267921WK COMPANY SERVICES LIMITED
- 2018-11-01
03267921WKL COMPANY SERVICES LIMITED - 1999-02-26
5 & 6 Northumberland Building, Queen Square, Bath, Avon
Dissolved Corporate (12 parents, 64 offsprings)
Equity (Company account)
2 GBP2018-04-23
Officer
2004-11-04 ~ 2004-12-15
OF - Secretary → CIF 0
2016-08-31 ~ 2021-07-08
OF - Secretary → CIF 0
37
DYE & DURHAM (UK) HOLDINGS LIMITED
- now 11844231 Imperium, Imperial Way, Reading, Berkshire, United Kingdom
Active Corporate (9 parents, 17 offsprings)
Person with significant control
2021-07-08 ~ 2023-08-03
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
38
RWK INCORPORATIONS LIMITED - now
WK INCORPORATIONS LIMITED
- 2018-11-01
04210269 5 & 6 Northumberland Building, Queen Square, Bath, Avon
Dissolved Corporate (12 parents, 22 offsprings)
Equity (Company account)
1 GBP2018-05-31
Officer
2004-11-04 ~ 2004-12-15
OF - Director → CIF 0
39
COUNTRYWIDE GROUP HOLDINGS LIMITED - now
01837522COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21
HAMBRO COUNTRYWIDE PLC - 1998-10-01
MANN AND CO PLC - 1986-06-17
County House, Ground Floor, 100 New London Road, Chelmsford, Essex, England
Active Corporate (32 parents, 33 offsprings)
Person with significant control
2016-04-06 ~ 2021-07-08
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