1
Chartered Accountant born in November 1956
Individual (104 offsprings)
Officer
2013-03-06 ~ 2014-12-16
OF - Director → CIF 0
2
Finance Director born in February 1967
Individual (28 offsprings)
Officer
2011-05-11 ~ 2013-01-30
OF - Director → CIF 0
3
Individual (13 offsprings)
Officer
2011-05-11 ~ 2014-12-19
OF - Secretary → CIF 0
4
Group Ceo born in February 1970
Individual (44 offsprings)
Officer
2016-04-13 ~ 2022-12-12
OF - Director → CIF 0
5
Chief Operating Officer born in April 1964
Individual (22 offsprings)
Officer
2011-05-11 ~ 2014-03-10
OF - Director → CIF 0
6
Born in January 1970
Individual (65 offsprings)
Officer
2014-10-27 ~ now
OF - Director → CIF 0
Finance Director born in January 1970
Individual (65 offsprings)
2014-10-30 ~ 2014-10-30
OF - Director → CIF 0
7
Operations Manager born in November 1968
Individual (4 offsprings)
Officer
2014-04-28 ~ 2016-04-22
OF - Director → CIF 0
8
Individual (24 offsprings)
Officer
2014-12-19 ~ 2020-06-30
OF - Secretary → CIF 0
9
Ceo born in April 1964
Individual (52 offsprings)
Officer
2014-10-30 ~ 2014-10-30
OF - Director → CIF 0
2014-10-27 ~ 2016-04-13
OF - Director → CIF 0
10
Chief Executive Officer born in July 1962
Individual (64 offsprings)
Officer
2011-05-11 ~ 2014-12-16
OF - Director → CIF 0
11
Group Operations Director born in May 1967
Individual (3 offsprings)
Officer
2015-01-01 ~ 2015-12-18
OF - Director → CIF 0
12
ENDLESS III GENERAL PARTNER LLP
SO303405 50, Lothian Road, Edinburgh, Scotland
Active Corporate (3 parents, 37 offsprings)
Person with significant control
2016-04-06 ~ 2018-09-26
PE - Has significant influence or control as a member of a firm → CIF 0
13
50, Lothian Road, Edinburgh, Scotland
Dissolved Corporate (3 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ 2018-09-26
PE - Has significant influence or control as a member of a firm → CIF 0
14
EVO GROUP SERVICES LIMITED
- now 06257099VASANTA GROUP LIMITED - 2018-03-28
MATINI ACQUISITIONS 3 LIMITED - 2009-08-07
K House, Sheffield Business Park, Europa Link, Sheffield, England
Active Corporate (17 parents, 7 offsprings)
Person with significant control
2018-09-26 ~ now
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
15
OFFICE2OFFICE LIMITED
- 2018-09-17
04083206OFFICE2OFFICE PLC - 2014-10-24
HAMSARD 2218 LIMITED - 2000-12-13
K House, Sheffield Airport Business Park, Europa Link, Sheffield, England
Dissolved Corporate (24 parents, 5 offsprings)
Person with significant control
2016-05-06 ~ 2018-09-26
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
16
3, Whitehall Quay, Leeds, England
Active Corporate (12 parents, 154 offsprings)
Person with significant control
2016-04-06 ~ 2018-09-26
PE - Has significant influence or control as a member of a firm → CIF 0