1
Born in February 1963
Individual (27 offsprings)
Officer
2007-07-12 ~ 2024-04-01
OF - Director → CIF 0
Individual (27 offsprings)
Officer
2007-07-12 ~ 2023-04-06
OF - Secretary → CIF 0
Born in February 1963
Individual (27 offsprings)
Person with significant control
2016-04-06 ~ 2019-10-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Born in October 1963
Individual (34 offsprings)
Officer
2007-07-12 ~ 2023-05-11
OF - Director → CIF 0
Born in October 1963
Individual (34 offsprings)
Person with significant control
2016-04-06 ~ 2019-10-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Individual
Officer
2016-07-13 ~ 2023-04-06
OF - Secretary → CIF 0
4
Born in June 1969
Individual (24 offsprings)
Officer
2023-02-28 ~ 2024-12-04
OF - Director → CIF 0
5
The Copper Room, Deva City Office Park, Trinity Way, Salford, England
Dissolved Corporate (1 parent)
Person with significant control
2022-10-29 ~ 2022-10-31
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
6
The Copper Room, Deva City Office Park, Trinity Way, Salford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2022-10-31 ~ 2023-02-28
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
7
ASG RISK MANAGEMENT LIMITED - 2018-11-02
ASTON SCOTT GROUP LIMITED - 2007-03-16
ASTON SCOTT GROUP PLC - 2007-02-01
H T KIRK LIMITED - 1998-10-20
BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
ROSEBAY WILLOWHERB LIMITED - 1993-09-27
One, Creechurch Place, London, United Kingdom
Active Corporate (4 parents, 103 offsprings)
Person with significant control
2023-02-28 ~ 2023-10-26
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
8
OREL MINI COMPANY UNLIMITED - 2012-04-18
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Person with significant control
2019-10-08 ~ 2023-02-28
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
9
788-790 Finchley Road, London
Dissolved Corporate (2 parents, 25 offsprings)
Officer
2007-07-12 ~ 2007-07-12
PE - Nominee Director → CIF 0
10
CALSITE COMPANY LIMITED - now
CALSI COMPANY - 2014-09-29
13-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,025,795 GBP2025-03-31
Person with significant control
2019-10-08 ~ 2022-10-29
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
11
SHENLEY SECRETARIES LIMITED - now
788-790 Finchley Road, London
Active Corporate (1 parent, 70 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-07-12 ~ 2007-07-12
PE - Nominee Secretary → CIF 0