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
BROOMCO (3455) LIMITED - 2004-07-21 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
FORAY 915 LIMITED - 1996-08-19 02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
WK 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