1
Born in February 1968
Individual (18 offsprings)
Officer
2018-10-16 ~ now
OF - Director → CIF 0
2
Chartered Accountant born in August 1946
Individual (61 offsprings)
Officer
2008-04-04 ~ 2016-04-21
OF - Director → CIF 0
3
Born in April 1982
Individual (5 offsprings)
Officer
2024-05-01 ~ now
OF - Director → CIF 0
4
Director born in October 1957
Individual (55 offsprings)
Officer
2016-04-21 ~ 2021-10-31
OF - Director → CIF 0
5
Born in September 1976
Individual (8 offsprings)
Officer
2024-05-01 ~ now
OF - Director → CIF 0
6
Director born in February 1967
Individual (24 offsprings)
Officer
2008-01-09 ~ 2023-11-01
OF - Director → CIF 0
Director
Individual (24 offsprings)
Officer
2008-01-09 ~ 2023-11-01
OF - Secretary → CIF 0
7
Quantity Surveyor born in June 1968
Individual (12 offsprings)
Officer
2015-07-09 ~ 2024-05-01
OF - Director → CIF 0
8
Director born in April 1961
Individual (15 offsprings)
Officer
2010-05-04 ~ 2020-04-30
OF - Director → CIF 0
9
Born in December 1979
Individual (27 offsprings)
Officer
2017-05-01 ~ now
OF - Director → CIF 0
10
Director born in November 1954
Individual (22 offsprings)
Officer
2008-01-09 ~ 2017-05-01
OF - Director → CIF 0
11
Individual (54 offsprings)
Officer
2008-04-03 ~ 2009-01-19
OF - Secretary → CIF 0
12
Born in August 1964
Individual (25 offsprings)
Officer
2008-01-09 ~ now
OF - Director → CIF 0
13
Director born in November 1948
Individual (17 offsprings)
Officer
2008-01-09 ~ 2016-12-31
OF - Director → CIF 0
14
Director born in March 1948
Individual (9 offsprings)
Officer
2008-04-04 ~ 2010-05-04
OF - Director → CIF 0
15
Born in August 1974
Individual (22 offsprings)
Officer
2023-11-01 ~ now
OF - Director → CIF 0
Individual (22 offsprings)
Officer
2023-11-01 ~ now
OF - Secretary → CIF 0
16
Low Hall, Calverley Lane, Horsforth, Leeds, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2024-12-23
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
17
PINSENT MASONS DIRECTOR LIMITED
- now 02318925PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (148 parents, 1490 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2008-01-09 ~ 2008-01-09
OF - Director → CIF 0
18
Low Hall, Calverley Lane, Horsforth, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-12-23 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
19
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2008-01-09 ~ 2008-01-09
OF - Director → CIF 0
2008-01-09 ~ 2008-01-09
OF - Secretary → CIF 0