1
Finance Director born in October 1978
Individual (6 offsprings)
Officer
2017-12-06 ~ now
OF - Director → CIF 0
2
Director born in March 1976
Individual (33 offsprings)
Officer
2019-01-30 ~ now
OF - Director → CIF 0
3
Director born in September 1952
Individual (16 offsprings)
Officer
2009-03-31 ~ 2014-10-28
OF - Director → CIF 0
4
Director born in April 1966
Individual (5 offsprings)
Officer
2009-03-31 ~ 2017-01-31
OF - Director → CIF 0
5
Director born in July 1954
Individual (21 offsprings)
Officer
2008-12-03 ~ 2021-01-19
OF - Director → CIF 0
Director
Individual (21 offsprings)
Officer
2009-03-31 ~ 2009-08-10
OF - Secretary → CIF 0
6
Finance Director born in November 1971
Individual (31 offsprings)
Officer
2009-08-10 ~ 2017-04-12
OF - Director → CIF 0
Finance Director
Individual (31 offsprings)
Officer
2009-08-10 ~ 2017-04-12
OF - Secretary → CIF 0
7
Director born in July 1970
Individual (49 offsprings)
Officer
2009-03-31 ~ 2015-07-31
OF - Director → CIF 0
8
Chief Executive Officer born in September 1962
Individual (91 offsprings)
Officer
2017-04-12 ~ 2022-12-31
OF - Director → CIF 0
9
Delivery & Development Director born in August 1966
Individual (6 offsprings)
Officer
2018-05-18 ~ now
OF - Director → CIF 0
10
OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
2, Temple Back East, Temple Quay, Bristol
Active Corporate (72 parents, 1561 offsprings)
Officer
2008-12-03 ~ 2008-12-03
OF - Nominee Secretary → CIF 0
11
Unit 1411, Charlton Court, Gloucester Business Park, Brockworth, Gloucestershire, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Person with significant control
2021-01-19 ~ dissolved
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
12
LIVING BRIDGE GP LIMITED - 2015-02-11
ISIS GP LIMITED - 2014-11-20
ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED - 2012-03-16
LOTHIAN SHELF (560) LIMITED - 2006-11-20
50, Lothian Road, Edinburgh, Scotland
Active Corporate (7 parents, 32 offsprings)
Person with significant control
2016-04-06 ~ 2021-01-19
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
13
OVAL (179) LIMITED - 1984-12-10
2, Temple Back East, Temple Quay, Bristol
Active Corporate (68 parents, 2039 offsprings)
Officer
2008-12-03 ~ 2008-12-03
OF - Nominee Director → CIF 0
14
LIVING BRIDGE EP LLP - 2015-01-30
ISIS EP LLP - 2014-11-20
100, Wood Street, London, England
Active Corporate (51 parents, 74 offsprings)
Person with significant control
2016-04-06 ~ 2021-01-19
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0