1
Born in February 1954
Individual
Officer
2006-12-20 ~ 2019-04-30
OF - Director → CIF 0
2
Individual (26 offsprings)
Officer
2006-05-19 ~ 2008-02-26
OF - Secretary → CIF 0
3
Born in March 1973
Individual
Officer
2006-05-19 ~ 2006-12-20
OF - Director → CIF 0
4
Born in May 1961
Individual (7 offsprings)
Officer
2006-05-19 ~ 2019-12-13
OF - Director → CIF 0
5
Individual (34 offsprings)
Officer
2008-02-26 ~ 2009-12-07
OF - Secretary → CIF 0
6
Born in September 1984
Individual (7 offsprings)
Officer
2025-06-09 ~ 2025-08-19
OF - Director → CIF 0
7
Born in April 1970
Individual (1 offspring)
Officer
2022-09-01 ~ 2022-12-05
OF - Director → CIF 0
8
Born in April 1963
Individual (346 offsprings)
Officer
2022-12-05 ~ 2025-01-24
OF - Director → CIF 0
9
Born in April 1988
Individual
Officer
2015-12-02 ~ 2019-12-13
OF - Director → CIF 0
10
Born in October 1981
Individual (31 offsprings)
Officer
2021-04-01 ~ 2022-08-31
OF - Director → CIF 0
11
Born in February 1956
Individual
Officer
2019-12-13 ~ 2021-03-31
OF - Director → CIF 0
12
Born in March 1968
Individual
Officer
2019-12-13 ~ 2021-03-31
OF - Director → CIF 0
13
EVER NOMINEES TWO LIMITED - 1998-09-22
Eversheds House 70, Great Bridgewater Street, Manchester
Active Corporate (3 parents, 152 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2009-12-07 ~ 2021-02-01
PE - Secretary → CIF 0
14
FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents, 1581 offsprings)
Equity (Company account)
179,965 GBP2019-12-31
Officer
2023-12-07 ~ 2025-01-24
PE - Secretary → CIF 0
15
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
Active Corporate (5 parents, 157 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-01 ~ 2021-03-31
PE - Secretary → CIF 0
16
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-03-01 ~ 2023-12-07
PE - Secretary → CIF 0
17
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
2004-11-09 ~ 2006-05-19
PE - Nominee Director → CIF 0
2004-11-09 ~ 2006-05-19
PE - Nominee Secretary → CIF 0
18
MUSE PLACES LIMITED - now
AMEC DEVELOPMENTS LIMITED - 2007-07-27
14-17, Market Place, London, United Kingdom
Active Corporate (7 parents, 40 offsprings)
Person with significant control
2016-04-06 ~ 2021-03-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
19
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
2004-11-09 ~ 2006-05-19
PE - Nominee Director → CIF 0