1
Born in November 1973
Individual (4 offsprings)
Officer
2018-05-01 ~ now
OF - Director → CIF 0
2
Born in May 1975
Individual (9 offsprings)
Officer
2025-04-07 ~ now
OF - Director → CIF 0
3
Company Director born in January 1959
Individual (3 offsprings)
Officer
2018-05-01 ~ 2023-02-28
OF - Director → CIF 0
4
Born in January 1971
Individual (4 offsprings)
Officer
2018-05-01 ~ now
OF - Director → CIF 0
5
Chartered Accountant born in May 1953
Individual (29 offsprings)
Officer
2009-03-02 ~ 2023-06-15
OF - Director → CIF 0
Born in May 1953
Individual (29 offsprings)
Person with significant control
2016-12-18 ~ 2017-12-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2018-06-30 ~ 2021-03-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Born in July 1969
Individual (6 offsprings)
Officer
2009-03-02 ~ now
OF - Director → CIF 0
7
Born in September 1958
Individual (15 offsprings)
Officer
2008-02-27 ~ now
OF - Director → CIF 0
Director
Individual (15 offsprings)
Officer
2008-02-27 ~ 2023-06-15
OF - Secretary → CIF 0
Born in September 1958
Individual (15 offsprings)
Person with significant control
2017-12-31 ~ 2021-03-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
Director born in December 1957
Individual (21 offsprings)
Officer
2008-02-27 ~ 2023-06-15
OF - Director → CIF 0
Born in December 1952
Individual (21 offsprings)
Person with significant control
2016-12-18 ~ 2017-12-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Born in December 1957
Individual (21 offsprings)
Person with significant control
2018-06-30 ~ 2021-03-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
WARD HADAWAY INCORPORATIONS LIMITED
03802333 Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (4 parents, 393 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
2007-12-18 ~ 2008-02-27
OF - Nominee Director → CIF 0
10
76, Wellington Street, Leeds, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2021-03-02 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
11
MSL PROPERTY CARE SERVICES LIMITED
- now 06455736SANDCO 1060 LIMITED - 2008-03-15
Premier House, Canal Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Profit/Loss (Company account)
1,589,722 GBP2023-03-01 ~ 2024-02-29
Officer
2009-03-02 ~ 2009-03-02
OF - Director → CIF 0
12
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
- now 03773165SANDCO 625 LIMITED - 1999-07-23
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (7 parents, 457 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-12-18 ~ 2008-02-27
OF - Nominee Secretary → CIF 0