1
Born in October 1967
Individual (193 offsprings)
Officer
2012-05-16 ~ 2013-04-11
OF - Director → CIF 0
2
Born in December 1948
Individual (140 offsprings)
Officer
2010-06-08 ~ 2013-04-11
OF - Director → CIF 0
3
Investment Professional born in October 1988
Individual (60 offsprings)
Officer
2017-11-20 ~ 2020-01-08
OF - Director → CIF 0
4
Born in July 1987
Individual (75 offsprings)
Officer
2025-10-16 ~ 2025-10-23
OF - Director → CIF 0
5
Born in August 1966
Individual (75 offsprings)
Officer
2010-06-08 ~ 2012-03-01
OF - Director → CIF 0
6
Company Director born in January 1954
Individual (232 offsprings)
Officer
2013-11-04 ~ 2016-02-15
OF - Director → CIF 0
7
Born in February 1967
Individual (183 offsprings)
Officer
2010-06-08 ~ 2013-04-11
OF - Director → CIF 0
8
Born in March 1966
Individual (120 offsprings)
Officer
2020-01-08 ~ 2025-10-23
OF - Director → CIF 0
9
Born in January 1977
Individual (172 offsprings)
Officer
2025-10-23 ~ now
OF - Director → CIF 0
10
Born in September 1985
Individual (99 offsprings)
Officer
2025-10-23 ~ now
OF - Director → CIF 0
11
Individual (209 offsprings)
Officer
2014-06-16 ~ 2020-01-08
OF - Secretary → CIF 0
12
Born in July 1960
Individual (221 offsprings)
Officer
2013-12-13 ~ 2020-01-08
OF - Director → CIF 0
13
Chartered Accountant born in January 1972
Individual (238 offsprings)
Officer
2013-04-11 ~ 2016-02-15
OF - Director → CIF 0
14
Solicitor born in August 1972
Individual (273 offsprings)
Officer
2013-04-11 ~ 2014-10-28
OF - Director → CIF 0
Individual (273 offsprings)
Officer
2013-04-11 ~ 2014-06-16
OF - Secretary → CIF 0
15
Director born in December 1978
Individual (112 offsprings)
Officer
2016-02-15 ~ 2020-01-08
OF - Director → CIF 0
16
Born in September 1970
Individual (163 offsprings)
Officer
2016-02-15 ~ 2020-01-08
OF - Director → CIF 0
17
Born in January 1994
Individual (68 offsprings)
Officer
2025-10-16 ~ 2025-10-23
OF - Director → CIF 0
18
Born in May 1960
Individual (166 offsprings)
Officer
2020-01-08 ~ 2025-10-23
OF - Director → CIF 0
19
Company Director born in April 1975
Individual (61 offsprings)
Officer
2017-11-20 ~ 2020-01-08
OF - Director → CIF 0
20
Ceo born in November 1960
Individual (246 offsprings)
Officer
2013-04-11 ~ 2013-11-04
OF - Director → CIF 0
Born in November 1960
Individual (246 offsprings)
Officer
2020-01-08 ~ 2025-10-23
OF - Director → CIF 0
21
CSC CORPORATE SERVICES (UK) LIMITED
10831084 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (30 parents, 1267 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-10-23 ~ now
OF - Secretary → CIF 0
22
BARCHESTER (CB) LIMITED - now
FOUR SEASONS (CB) LIMITED - 2016-02-29
Norcliffe House, Station Road, Wilmslow, United Kingdom
Active Corporate (25 parents, 35 offsprings)
Person with significant control
2018-03-15 ~ 2020-01-08
PE - Has significant influence or control → CIF 0
23
NEWINCCO 1041 LIMITED - 2010-10-13 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Aspect, Finsbury Square, London, England
Active Corporate (30 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 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
24
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484 PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484 SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1, Park Row, Leeds, United Kingdom
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2010-06-08 ~ 2013-04-11
OF - Secretary → CIF 0
25
Norcliffe House, Station Road, Wilmslow, United Kingdom
In Administration Corporate (25 parents, 158 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-15
PE - Has significant influence or control → CIF 0