1
Director born in October 1960
Individual (11 offsprings)
Officer
2024-04-04 ~ 2025-10-21 OF - Director → CIF 0
2
Company Director born in August 1963
Individual (5 offsprings)
Officer
2015-03-04 ~ 2019-04-23 OF - Director → CIF 0
3
Director born in May 1958
Individual (11 offsprings)
Officer
2019-04-23 ~ 2024-04-04 OF - Director → CIF 0
4
Company Director born in February 1966
Individual (1 offspring)
Officer
2016-04-01 ~ 2016-09-23 OF - Director → CIF 0
5
Director born in October 1982
Individual (9 offsprings)
Officer
2017-10-19 ~ 2021-04-15 OF - Director → CIF 0
6
Company Director born in April 1966
Individual (2 offsprings)
Officer
2015-03-04 ~ 2016-06-10 OF - Director → CIF 0
7
Finance Director born in April 1970
Individual (12 offsprings)
Officer
2016-09-23 ~ 2019-04-23 OF - Director → CIF 0
8
Company Director born in September 1961
Individual (1 offspring)
Officer
2015-03-04 ~ 2018-02-23 OF - Director → CIF 0
9
Fund Manager born in March 1970
Individual (4 offsprings)
Officer
2015-02-25 ~ 2018-10-31 OF - Director → CIF 0
10
Company Director born in January 1969
Individual (7 offsprings)
Officer
2015-03-04 ~ 2015-05-22 OF - Director → CIF 0
11
Solicitor born in January 1959
Individual (151 offsprings)
Officer
2014-07-31 ~ 2015-02-25 OF - Director → CIF 0
12
Director born in November 1974
Individual (2 offsprings)
Officer
2015-06-01 ~ 2016-09-23 OF - Director → CIF 0
13
Director born in August 1983
Individual
Officer
2017-10-19 ~ 2018-06-25 OF - Director → CIF 0
14
Director born in January 1964
Individual (2 offsprings)
Officer
2017-09-20 ~ 2019-04-23 OF - Director → CIF 0
15
Director born in September 1965
Individual (4 offsprings)
Officer
2015-05-19 ~ 2016-03-31 OF - Director → CIF 0
16
Company Director born in March 1964
Individual (7 offsprings)
Officer
2015-03-04 ~ 2017-06-30 OF - Director → CIF 0
17
Director born in November 1979
Individual (13 offsprings)
Officer
2016-09-23 ~ 2017-08-10 OF - Director → CIF 0
18
Director born in February 1979
Individual (8 offsprings)
Officer
2016-09-23 ~ 2017-08-10 OF - Director → CIF 0
19
Director born in March 1968
Individual
Officer
2015-08-19 ~ 2017-06-30 OF - Director → CIF 0
20
Director born in January 1948
Individual (9 offsprings)
Officer
2019-04-23 ~ 2024-04-04 OF - Director → CIF 0
21
Chartered Accountant born in September 1982
Individual (9 offsprings)
Officer
2015-02-25 ~ 2024-04-04 OF - Director → CIF 0
22
PALATINE PRIVATE EQUITY FUND II LP
4thfloor The Zenith Building, 26 Spring Gardens, Manchester, EnglandActive Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2024-04-04
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
23
GW INCORPORATIONS LIMITED - 2006-03-10
HBJGW INCORPORATIONS LIMITED - 2011-05-11
One Eleven, Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (7 parents, 144 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-07-31 ~ 2015-02-25
PE - Director → CIF 0
24
GW SECRETARIES LIMITED - 2006-03-10
HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
One Eleven, Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (30 parents, 479 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-07-31 ~ 2015-02-25
PE - Secretary → CIF 0