1
Company Director born in March 1958
Individual (4 offsprings)
Officer
2013-09-30 ~ 2015-12-31
OF - Director → CIF 0
2
Individual (2 offsprings)
Officer
2013-09-30 ~ 2022-12-01
OF - Secretary → CIF 0
3
Director born in March 1963
Individual (2 offsprings)
Officer
2010-07-19 ~ 2013-09-30
OF - Director → CIF 0
4
Born in March 1972
Individual (40 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
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
5
Company Director born in August 1966
Individual (11 offsprings)
Officer
2013-09-30 ~ 2014-09-10
OF - Director → CIF 0
6
Born in January 1959
Individual (151 offsprings)
Officer
2010-05-19 ~ 2010-07-19
OF - Director → CIF 0
7
Chief Financial Officer born in January 1965
Individual (10 offsprings)
Officer
2015-12-07 ~ 2018-05-24
OF - Director → CIF 0
8
Director born in February 1972
Individual
Officer
2010-07-19 ~ 2013-09-30
OF - Director → CIF 0
Individual
Officer
2011-05-18 ~ 2013-09-30
OF - Secretary → CIF 0
9
Chief Executuve born in December 1963
Individual (10 offsprings)
Officer
2015-12-24 ~ 2017-08-29
OF - Director → CIF 0
10
DUNELM GROUP LIMITED - 2006-10-03
TOOLEY LIMITED - 2003-04-02
Watermead Business Park, Pontylue Way, Syston, Leicester, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
11
GATELEY SECRETARIES LIMITED - now
GW SECRETARIES LIMITED - 2006-03-10
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (29 parents, 491 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2010-05-19 ~ 2010-07-19
PE - Secretary → CIF 0
12
GATELEY INCORPORATIONS LIMITED - now
GW INCORPORATIONS LIMITED - 2006-03-10
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents, 144 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2010-05-19 ~ 2010-07-19
PE - Director → CIF 0
13
WA CAPITAL - 2012-05-03
BIRDWELL INVESTMENTS - 2012-03-13
2 Marlborough Court, Pontylue Way, Syston, Leicester, England
Active Corporate (4 parents)
Profit/Loss (Company account)
26,230,813 GBP2022-07-01 ~ 2023-06-30
Person with significant control
2016-04-06 ~ 2016-04-06
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
14
WEBRAX LIMITED - 2003-04-01
Watermead Business Park, Pontylue Way, Syston, Leicester, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2019-06-29
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
15
STONEYGATE 130 LIMITED - 2005-02-18 01831519, 04026785, 04026794, 04026843, 04134120, 04134320, 04206704, 04206722, 04206731, 04253409, 04253424, 04294570, 04294573, 04294576, 04294578, 04294581, 04294588, 04337729, 04337738, 04337742Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Watermead Business Park, Pontylue Way, Syston, Leicester, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2016-06-28 ~ 2016-06-28
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