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
Company Director born in August 1966
Individual (13 offsprings)
Officer
2013-09-30 ~ 2014-09-10 OF - Director → CIF 0
4
Chief Financial Officer born in January 1965
Individual (11 offsprings)
Officer
2015-12-07 ~ 2018-05-24 OF - Director → CIF 0
5
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
6
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
7
Born in January 1959
Individual (151 offsprings)
Officer
2010-05-19 ~ 2010-07-19 OF - Director → CIF 0
8
Chief Executuve born in December 1963
Individual (10 offsprings)
Officer
2015-12-24 ~ 2017-08-29 OF - Director → CIF 0
9
Director born in March 1963
Individual (2 offsprings)
Officer
2010-07-19 ~ 2013-09-30 OF - Director → CIF 0
10
STONEYGATE 130 LIMITED - 2005-02-18
Watermead Business Park, Pontylue Way, Syston, Leicester, EnglandActive Corporate (5 parents, 3 offsprings)
Person with significant control
2016-06-28 ~ 2016-06-28
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
11
DUNELM GROUP LIMITED - 2006-10-03
TOOLEY LIMITED - 2003-04-02
Watermead Business Park, Pontylue Way, Syston, Leicester, EnglandActive 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 - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
12
GATELEY INCORPORATIONS LIMITED - now
GW INCORPORATIONS LIMITED - 2006-03-10
One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (7 parents, 144 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2010-05-19 ~ 2010-07-19
PE - Director → CIF 0
13
BIRDWELL INVESTMENTS - 2012-03-13
WA CAPITAL - 2012-05-03
2 Marlborough Court, Pontylue Way, Syston, Leicester, EnglandActive Corporate (4 parents, 7 offsprings)
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
GATELEY SECRETARIES LIMITED - now
GW SECRETARIES LIMITED - 2006-03-10
One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (30 parents, 479 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2010-05-19 ~ 2010-07-19
PE - Secretary → CIF 0
15
WEBRAX LIMITED - 2003-04-01
Watermead Business Park, Pontylue Way, Syston, Leicester, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2019-06-29
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