1
Director born in February 1946
Individual (3 offsprings)
Officer
2005-12-16 ~ 2009-01-01
OF - Director → CIF 0
2
Director born in April 1977
Individual (32 offsprings)
Officer
2016-11-07 ~ 2017-07-10
OF - Director → CIF 0
3
Director born in August 1966
Individual (1 offspring)
Officer
2005-12-16 ~ 2016-09-08
OF - Director → CIF 0
4
Management Consultant born in December 1965
Individual (89 offsprings)
Officer
2016-11-07 ~ now
OF - Director → CIF 0
5
Group Operating Director born in December 1973
Individual (36 offsprings)
Officer
2016-11-07 ~ now
OF - Director → CIF 0
6
Chartered Accountant born in April 1966
Individual (63 offsprings)
Officer
2016-11-07 ~ 2020-01-23
OF - Director → CIF 0
7
Finance Director born in October 1957
Individual (10 offsprings)
Officer
2012-10-04 ~ 2016-09-16
OF - Director → CIF 0
Individual (10 offsprings)
Officer
2012-10-12 ~ 2016-09-16
OF - Secretary → CIF 0
8
Director born in January 1960
Individual (9 offsprings)
Officer
2005-12-16 ~ 2019-03-26
OF - Director → CIF 0
9
Director born in February 1961
Individual (9 offsprings)
Officer
2005-12-16 ~ 2019-03-25
OF - Director → CIF 0
Director
Individual (9 offsprings)
Officer
2005-12-16 ~ 2012-10-12
OF - Secretary → CIF 0
10
Director born in August 1948
Individual (1 offspring)
Officer
2005-12-16 ~ 2009-05-05
OF - Director → CIF 0
11
GATELEY SECRETARIES LIMITED - now
HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
GW SECRETARIES LIMITED
- 2006-03-10
03520422 One Eleven Edmund Street, Birmingham, West Midlands
Active Corporate (49 parents, 2067 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2005-08-12 ~ 2005-12-16
OF - Secretary → CIF 0
12
GATELEY INCORPORATIONS LIMITED - now
HBJGW INCORPORATIONS LIMITED - 2011-05-11
GW INCORPORATIONS LIMITED
- 2006-03-10
03519693 One Eleven Edmund Street, Birmingham, West Midlands
Active Corporate (13 parents, 1590 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2005-08-12 ~ 2005-12-16
OF - Director → CIF 0
13
CLAY ROGERS GROUP LIMITED
- now 04449591GW 3104 LIMITED - 2002-08-09
Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, England
Dissolved Corporate (10 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
150,100 GBP2016-07-31
Person with significant control
2016-04-06 ~ 2017-09-26
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
14
SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, United Kingdom
Active Corporate (39 parents, 53 offsprings)
Person with significant control
2017-09-26 ~ dissolved
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
15
MICHELMORES SECRETARIES LIMITED
- now 03834235MICHCO 183 LIMITED - 2000-02-18
Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (34 parents, 639 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2017-05-01 ~ dissolved
OF - Secretary → CIF 0