1
Managing Director born in April 1966
Individual (2 offsprings)
Officer
2011-03-10 ~ 2014-07-16
OF - Director → CIF 0
2
Technical Director born in March 1973
Individual
Officer
2014-07-09 ~ 2015-06-22
OF - Director → CIF 0
3
Individual
Officer
2009-08-14 ~ 2010-07-22
OF - Secretary → CIF 0
4
Managing Director born in December 1972
Individual (7 offsprings)
Officer
2015-06-24 ~ 2016-06-06
OF - Director → CIF 0
5
Sales Director born in March 1963
Individual (5 offsprings)
Officer
2012-07-13 ~ 2015-06-22
OF - Director → CIF 0
6
Head Of Sales born in December 1979
Individual (1 offspring)
Officer
2014-07-14 ~ 2016-01-25
OF - Director → CIF 0
7
Director born in April 1970
Individual (1 offspring)
Officer
2017-01-24 ~ 2019-07-31
OF - Director → CIF 0
8
Commercial Director born in April 1984
Individual (3 offsprings)
Officer
2015-12-09 ~ 2016-10-03
OF - Director → CIF 0
Born in April 1984
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-26
PE - Ownership of voting rights - 75% or more → CIF 0
9
Regional Chairman born in March 1957
Individual (2 offsprings)
Officer
2016-10-03 ~ 2019-07-31
OF - Director → CIF 0
10
Housebuilder born in November 1971
Individual
Officer
2009-07-16 ~ 2012-07-13
OF - Director → CIF 0
Land Director born in April 1971
Individual
Officer
2014-07-07 ~ 2019-07-31
OF - Director → CIF 0
Born in April 1971
Individual
Person with significant control
2016-04-06 ~ 2018-06-27
PE - Ownership of voting rights - 75% or more → CIF 0
11
Construction Director born in December 1955
Individual
Officer
2015-01-15 ~ 2017-01-04
OF - Director → CIF 0
Born in December 1955
Individual
Person with significant control
2016-04-06 ~ 2018-06-25
PE - Ownership of voting rights - 75% or more → CIF 0
12
Commercial Director born in January 1974
Individual
Officer
2014-07-14 ~ 2015-06-22
OF - Director → CIF 0
13
Individual (1 offspring)
Officer
2013-01-01 ~ 2014-08-05
OF - Secretary → CIF 0
14
Director born in July 1970
Individual
Officer
2009-07-16 ~ 2011-03-10
OF - Director → CIF 0
15
Technical Director born in July 1966
Individual (1 offspring)
Officer
2015-08-20 ~ 2016-11-01
OF - Director → CIF 0
Born in July 1966
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-06-27
PE - Ownership of voting rights - 75% or more → CIF 0
16
Head Of Technical born in October 1958
Individual
Officer
2019-01-29 ~ 2019-07-31
OF - Director → CIF 0
17
Individual
Officer
2010-07-22 ~ 2012-12-31
OF - Secretary → CIF 0
18
Company Director born in June 1966
Individual (10 offsprings)
Officer
2009-07-02 ~ 2009-07-16
OF - Director → CIF 0
19
Procurement Manager born in June 1965
Individual (1 offspring)
Officer
2022-12-16 ~ 2022-12-22
OF - Director → CIF 0
20
Head Of Sales born in August 1976
Individual
Officer
2015-06-24 ~ 2019-07-31
OF - Director → CIF 0
Born in August 1976
Individual
Person with significant control
2016-04-06 ~ 2018-06-26
PE - Ownership of voting rights - 75% or more → CIF 0
21
INNOVUS COMPANY SECRETARIES LIMITED - now
The Maltings, Hyde Hall Farm, Sandon, Hertfordshire
Active Corporate (4 parents, 1581 offsprings)
Equity (Company account)
179,965 GBP2019-12-31
Officer
2009-07-02 ~ 2009-07-16
PE - Director → CIF 0
2009-07-02 ~ 2009-08-14
PE - Secretary → CIF 0
2015-09-09 ~ 2020-12-31
PE - Secretary → CIF 0
22
WILLIAM LEECH LIMITED - 1997-05-21
WILLIAM LEECH (BUILDERS) LIMITED - 1980-12-31
Persimmon House, Fulford, York, England
Active Corporate (4 parents, 74 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-31
PE - Has significant influence or control → CIF 0
23
Provincial House, 3 Goldington Road, Bedford, Beds, England
Active Corporate (2 parents, 90 offsprings)
Equity (Company account)
-14,272 GBP2024-03-31
Officer
2021-01-01 ~ 2024-05-27
PE - Secretary → CIF 0