1
Company Director born in October 1960
Individual (11 offsprings)
Officer
2010-01-28 ~ 2013-10-17 OF - Director → CIF 0
2
Company Director born in May 1959
Individual (6 offsprings)
Officer
2017-02-23 ~ 2021-07-08 OF - Director → CIF 0
3
Director born in March 1959
Individual
Officer
2013-10-17 ~ 2018-09-17 OF - Director → CIF 0
4
Director born in October 1976
Individual (28 offsprings)
Officer
2021-07-08 ~ 2023-08-03 OF - Director → CIF 0
5
Company Director born in May 1974
Individual (6 offsprings)
Officer
2018-06-11 ~ 2023-08-18 OF - Director → CIF 0
6
Chartered Accountant born in October 1966
Individual (82 offsprings)
Officer
2023-08-18 ~ 2024-12-13 OF - Director → CIF 0
7
Lawyer born in August 1965
Individual (19 offsprings)
Officer
2021-07-08 ~ 2023-08-03 OF - Director → CIF 0
8
Director born in October 1958
Individual (4 offsprings)
Officer
2004-12-15 ~ 2006-01-30 OF - Director → CIF 0
9
Managing Director born in March 1961
Individual (1 offspring)
Officer
2008-01-24 ~ 2010-01-15 OF - Director → CIF 0
10
Director born in October 1981
Individual (19 offsprings)
Officer
2021-07-08 ~ 2023-08-03 OF - Director → CIF 0
11
Director born in May 1967
Individual (1 offspring)
Officer
2004-12-15 ~ 2006-06-30 OF - Director → CIF 0
12
Managing Director born in July 1962
Individual (1 offspring)
Officer
2006-01-30 ~ 2006-09-22 OF - Director → CIF 0
13
Accountant born in January 1962
Individual
Officer
2004-11-12 ~ 2004-12-15 OF - Director → CIF 0
Accountant
Individual
Officer
2004-12-15 ~ 2005-02-24 OF - Secretary → CIF 0
14
Sales And Marketing Director born in October 1977
Individual
Officer
2013-01-23 ~ 2015-05-01 OF - Director → CIF 0
15
Director born in July 1954
Individual (1 offspring)
Officer
2008-05-02 ~ 2021-07-08 OF - Director → CIF 0
16
Company Director born in December 1956
Individual (1 offspring)
Officer
2006-01-30 ~ 2008-01-24 OF - Director → CIF 0
17
Born in December 1946
Individual (14 offsprings)
Officer
2004-12-15 ~ 2005-12-21 OF - Director → CIF 0
18
Company Director born in January 1963
Individual (1 offspring)
Officer
2005-02-24 ~ 2006-05-03 OF - Director → CIF 0
Company Director
Individual (1 offspring)
Officer
2005-02-24 ~ 2006-05-03 OF - Secretary → CIF 0
19
Company Director born in December 1952
Individual (1 offspring)
Officer
2006-06-12 ~ 2010-08-31 OF - Director → CIF 0
20
Director born in May 1948
Individual (10 offsprings)
Officer
2004-12-15 ~ 2008-05-02 OF - Director → CIF 0
21
Director born in May 1963
Individual (1 offspring)
Officer
2004-12-15 ~ 2005-12-21 OF - Director → CIF 0
22
Director born in January 1968
Individual (3 offsprings)
Officer
2008-01-24 ~ 2023-11-28 OF - Director → CIF 0
23
Director born in December 1976
Individual (4 offsprings)
Officer
2024-05-31 ~ 2024-10-17 OF - Director → CIF 0
24
Director born in October 1958
Individual (7 offsprings)
Officer
2005-12-21 ~ 2017-02-23 OF - Director → CIF 0
25
Company Director born in March 1964
Individual (6 offsprings)
Officer
2018-09-17 ~ 2021-07-08 OF - Director → CIF 0
26
Director born in July 1967
Individual (9 offsprings)
Officer
2005-12-21 ~ 2006-01-30 OF - Director → CIF 0
27
Chartered Accountant born in January 1951
Individual (1 offspring)
Officer
2006-06-12 ~ 2015-05-31 OF - Director → CIF 0
Chartered Accountant
Individual (1 offspring)
Officer
2006-06-12 ~ 2015-05-31 OF - Secretary → CIF 0
28
COUNTRYWIDE GROUP HOLDINGS LIMITED - now
HAMBRO COUNTRYWIDE PLC - 1998-10-01
MANN AND CO PLC - 1986-06-17
COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21
County House, Ground Floor, 100 New London Road, Chelmsford, Essex, EnglandActive Corporate (3 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
29
RWK INCORPORATIONS LIMITED - now
5 & 6 Northumberland Building, Queen Square, Bath, AvonDissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
1 GBP2018-05-31
Officer
2004-11-04 ~ 2004-12-15
PE - Director → CIF 0
30
LENDING SOLUTIONS LIMITED - 2006-10-12
BROOMCO (3455) LIMITED - 2004-07-21
Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (8 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ 2021-07-08
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
31
RWK COMPANY SERVICES LIMITED - now
WKL COMPANY SERVICES LIMITED - 1999-02-26
5 & 6 Northumberland Building, Queen Square, Bath, AvonDissolved Corporate (5 parents, 5 offsprings)
Equity (Company account)
2 GBP2018-04-23
Officer
2004-11-04 ~ 2004-12-15
PE - Secretary → CIF 0
2016-08-31 ~ 2021-07-08
PE - Secretary → CIF 0
32
DYE & DURHAM (UK) LIMITED - 2023-01-31
Imperium, Imperial Way, Reading, Berkshire, United KingdomActive Corporate (3 parents, 16 offsprings)
Person with significant control
2021-07-08 ~ 2023-08-03
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
33
FORAY 915 LIMITED - 1996-08-19
CONNELL LIMITED - 2002-05-30
Connells Limited, The Bailey, Skipton, North Yorkshire, EnglandActive Corporate (8 parents, 30 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