1
Director born in September 1971
Individual (9 offsprings)
Officer
2010-02-19 ~ 2011-08-26
OF - Director → CIF 0
2
Director born in January 1964
Individual (4 offsprings)
Officer
2005-12-15 ~ 2007-12-20
OF - Director → CIF 0
3
Director born in April 1965
Individual (27 offsprings)
Officer
2008-02-29 ~ 2021-02-15
OF - Director → CIF 0
Director
Individual (27 offsprings)
Officer
2008-02-29 ~ 2018-09-18
OF - Secretary → CIF 0
Born in April 1965
Individual (27 offsprings)
Person with significant control
2016-04-06 ~ 2023-03-08
PE - Has significant influence or control → CIF 0
4
Director born in February 1959
Individual (10 offsprings)
Officer
2005-12-15 ~ 2007-12-20
OF - Director → CIF 0
5
Born in October 1964
Individual (18 offsprings)
Officer
2024-11-05 ~ now
OF - Director → CIF 0
Director born in October 1964
Individual (18 offsprings)
2015-04-28 ~ 2021-02-15
OF - Director → CIF 0
Born in October 1964
Individual (18 offsprings)
Person with significant control
2016-04-06 ~ 2023-03-08
PE - Has significant influence or control → CIF 0
6
Investment Director born in June 1966
Individual (24 offsprings)
Officer
2007-04-26 ~ 2008-01-30
OF - Director → CIF 0
7
Director born in October 1953
Individual (21 offsprings)
Officer
2005-12-15 ~ 2007-07-26
OF - Director → CIF 0
Director
Individual (21 offsprings)
Officer
2007-04-26 ~ 2007-07-26
OF - Secretary → CIF 0
8
Director born in June 1954
Individual (28 offsprings)
Officer
2008-04-02 ~ 2013-10-31
OF - Director → CIF 0
9
Director born in April 1947
Individual (31 offsprings)
Officer
2015-03-31 ~ 2017-02-08
OF - Director → CIF 0
10
Director born in July 1981
Individual (17 offsprings)
Officer
2011-08-26 ~ 2018-04-30
OF - Director → CIF 0
11
Director born in February 1960
Individual (76 offsprings)
Officer
2005-12-15 ~ 2007-09-27
OF - Director → CIF 0
Director
Individual (76 offsprings)
Officer
2005-12-15 ~ 2007-09-27
OF - Secretary → CIF 0
12
Born in March 1973
Individual (7 offsprings)
Officer
2023-03-08 ~ now
OF - Director → CIF 0
13
Director born in July 1956
Individual (18 offsprings)
Officer
2007-06-26 ~ 2008-03-31
OF - Director → CIF 0
14
Director born in August 1967
Individual (22 offsprings)
Officer
2005-12-16 ~ 2007-04-26
OF - Director → CIF 0
15
Director born in July 1944
Individual (26 offsprings)
Officer
2006-04-27 ~ 2013-01-07
OF - Director → CIF 0
16
Director born in June 1983
Individual (8 offsprings)
Officer
2021-02-15 ~ 2024-11-05
OF - Director → CIF 0
17
Investment Banker born in April 1959
Individual (44 offsprings)
Officer
2008-01-22 ~ 2010-02-19
OF - Director → CIF 0
18
Director born in January 1948
Individual (68 offsprings)
Officer
2013-01-07 ~ 2015-03-23
OF - Director → CIF 0
19
Born in April 1986
Individual (15 offsprings)
Officer
2021-02-15 ~ now
OF - Director → CIF 0
Individual (15 offsprings)
Officer
2018-09-18 ~ now
OF - Secretary → CIF 0
20
GATELEY SECRETARIES LIMITED - now
HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11 03520422 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
2005-09-22 ~ 2005-12-15
OF - Secretary → CIF 0
2007-12-20 ~ 2008-02-29
OF - Secretary → CIF 0
21
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
2005-09-22 ~ 2005-12-15
OF - Director → CIF 0
22
STEEPER GROUP HOLDINGS LIMITED
- now 10575467ENSCO 2017 LIMITED - 2017-02-25 10575467 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 3 Stourton Link, Intermezzo Drive, Leeds, England
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
23
DUNEDIN (SAPE GP) NOMINEES LIMITED
- now 04638882SAND AIRE (GP) NOMINEES LIMITED - 2005-11-21
Dunedin Llp, 1 Vere Street, London, England
Dissolved Corporate (11 parents, 2 offsprings)
Person with significant control
2016-09-22 ~ 2017-01-25
PE - Has significant influence or control → CIF 0
24
Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-09-22 ~ 2017-01-25
PE - Has significant influence or control → CIF 0
25
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC
- now SC052844MELVILLE STREET INVESTMENTS PLC - 1994-07-28
MELVILLE STREET INVESTMENTS (EDINBURGH) LIMITED - 1987-03-13
Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Liquidation Corporate (25 parents, 4 offsprings)
Person with significant control
2016-09-22 ~ 2017-01-25
PE - Has significant influence or control → CIF 0