1
Born in January 1967
Individual (92 offsprings)
Officer
2006-12-20 ~ now
OF - Director → CIF 0
2
Born in October 1983
Individual (109 offsprings)
Officer
2023-06-30 ~ now
OF - Director → CIF 0
3
Director born in August 1967
Individual (73 offsprings)
Officer
2007-07-04 ~ 2015-04-17
OF - Director → CIF 0
4
Individual (74 offsprings)
Officer
2013-06-26 ~ 2019-07-16
OF - Secretary → CIF 0
5
Born in December 1962
Individual (281 offsprings)
Officer
2015-11-30 ~ now
OF - Director → CIF 0
6
Director born in October 1960
Individual (8 offsprings)
Officer
2007-07-04 ~ 2015-11-30
OF - Director → CIF 0
7
Company Director born in May 1969
Individual (497 offsprings)
Officer
2015-11-27 ~ 2018-01-04
OF - Director → CIF 0
8
Finance Director born in September 1965
Individual (153 offsprings)
Officer
2018-01-04 ~ 2023-06-30
OF - Director → CIF 0
9
Director born in May 1972
Individual (5 offsprings)
Officer
2023-10-24 ~ 2023-10-24
OF - Director → CIF 0
10
Individual (61 offsprings)
Officer
2006-12-20 ~ 2013-06-26
OF - Secretary → CIF 0
11
PPDI SECONDARY LIMITED - 2014-03-12
MM&S (5809) LIMITED - 2014-02-26
1, Park Row, Leeds, England
Active Corporate (12 parents, 18 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
12
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2006-12-20 ~ 2006-12-20
OF - Nominee Secretary → CIF 0
13
DALMORE CAPITAL (AURA) LIMITED - 2017-03-08 09652007 SIR ROBERT MCALPINE (AURA) LIMITED - 2015-12-10
MM&S (5881) LIMITED - 2015-09-08
1, Park Row, Leeds, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
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
14
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2006-12-20 ~ 2006-12-20
OF - Nominee Director → CIF 0
15
INFRASTRUCTURE MANAGERS LIMITED
- now 05372427SEQUINWOOD LIMITED - 2005-09-27
Cannon Place, 78 Cannon Street, London, England
Active Corporate (29 parents, 324 offsprings)
Equity (Company account)
3,688,532 GBP2024-12-31
Officer
2019-07-16 ~ 2024-04-01
OF - Secretary → CIF 0
16
PACIFIC SHELF 1865 LIMITED - 2021-02-25
Resolis Limited, 11th Floor, Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (15 parents, 338 offsprings)
Equity (Company account)
862,953 GBP2025-03-31
Officer
2024-04-01 ~ now
OF - Secretary → CIF 0
17
MM&S (5554) LIMITED - 2009-12-16
C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
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