1
Nominee Director born in August 1982
Individual (3 offsprings)
Officer
2017-07-14 ~ 2020-12-02
OF - Director → CIF 0
2
Chief Executive Officer born in May 1959
Individual (8 offsprings)
Officer
2020-12-02 ~ 2022-08-18
OF - Director → CIF 0
3
Company Director born in June 1966
Individual (10 offsprings)
Officer
2010-07-20 ~ 2017-07-14
OF - Director → CIF 0
4
The Maltings, Sandon, Buntingford, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4 GBP2022-12-31
Person with significant control
2017-07-14 ~ 2017-09-06
PE - Ownership of shares – 75% or more → CIF 0
2017-10-06 ~ 2017-10-06
PE - Ownership of shares – 75% or more → CIF 0
5
FIRSTPORT PROPERTY SERVICES NO.6 LIMITED - now
The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,616,979 GBP2019-12-31
Officer
2007-08-28 ~ 2017-07-14
PE - Director → CIF 0
Person with significant control
2016-04-06 ~ 2017-07-14
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
2016-04-06 ~ 2023-05-31
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
PE - Right to appoint or remove directors → CIF 0
6
INNOVUS COMPANY SECRETARIES LIMITED - now
The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire
Active Corporate (4 parents, 1521 offsprings)
Equity (Company account)
179,965 GBP2019-12-31
Officer
2007-08-28 ~ 2010-07-20
PE - Director → CIF 0
2017-07-14 ~ 2020-12-02
PE - Director → CIF 0
Person with significant control
2016-04-06 ~ 2017-07-14
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
2016-04-06 ~ 2023-05-31
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
PE - Right to appoint or remove directors → CIF 0
7
Queensway House, 11 Queensway, New Milton, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Equity (Company account)
901 GBP2019-12-31
Person with significant control
2020-12-02 ~ 2023-05-31
PE - Has significant influence or control → CIF 0
8
GEORGE WIMPEY UK LIMITED - 2007-07-03
WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
CASHSUB LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, England
Active Corporate (10 parents, 242 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-06
PE - Has significant influence or control → CIF 0