1
Company Director born in November 1956
Individual (6 offsprings)
Officer
2006-12-08 ~ 2017-09-22
OF - Director → CIF 0
Born in November 1956
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-22
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
General Manager born in March 1960
Individual (7 offsprings)
Officer
2011-07-06 ~ 2017-09-22
OF - Director → CIF 0
Company Director
Individual (7 offsprings)
Officer
2006-12-08 ~ 2017-09-22
OF - Secretary → CIF 0
Born in March 1960
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-22
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Director born in June 1959
Individual (2 offsprings)
Officer
2006-12-08 ~ 2017-08-22
OF - Director → CIF 0
4
Director born in November 1975
Individual (19 offsprings)
Officer
2017-09-22 ~ 2018-02-26
OF - Director → CIF 0
5
Non-Executive Director born in June 1959
Individual
Officer
2006-12-08 ~ 2006-12-08
OF - Director → CIF 0
Non-Executive Director born in June 1930
Individual
Officer
2009-09-15 ~ 2011-07-06
OF - Director → CIF 0
6
Director born in April 1980
Individual (4 offsprings)
Officer
2017-09-22 ~ 2017-11-17
OF - Director → CIF 0
7
E-NEXUS RENTAL LIMITED - 2001-12-24
Swalesmoor Farm, Swalesmoor Road, Halifax, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
83,036,925 GBP2024-04-30
Person with significant control
2017-09-22 ~ 2019-05-07
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
8
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
2006-08-09 ~ 2006-12-08
PE - Nominee Director → CIF 0
9
SANDCO 625 LIMITED - 1999-07-23
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2006-08-09 ~ 2006-12-08
PE - Nominee Secretary → CIF 0