1
Director born in March 1974
Individual (1 offspring)
Officer
2018-07-25 ~ 2024-10-14
OF - Director → CIF 0
2
Chartered Accountant born in July 1989
Individual (7 offsprings)
Officer
2020-06-12 ~ 2024-10-14
OF - Director → CIF 0
3
Director born in January 1971
Individual (4 offsprings)
Officer
2015-09-22 ~ 2016-02-29
OF - Director → CIF 0
4
Director born in May 1974
Individual (9 offsprings)
Officer
2015-09-22 ~ 2015-12-17
OF - Director → CIF 0
Born in May 1974
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Director born in December 1965
Individual (7 offsprings)
Officer
2017-03-01 ~ 2024-10-14
OF - Director → CIF 0
6
Chairman born in September 1948
Individual (1 offspring)
Officer
2016-01-07 ~ 2017-01-31
OF - Director → CIF 0
7
Financial Director born in September 1971
Individual (1 offspring)
Officer
2016-01-07 ~ 2017-08-11
OF - Director → CIF 0
8
Partner born in October 1983
Individual (3 offsprings)
Officer
2014-10-24 ~ 2015-09-22
OF - Director → CIF 0
9
Director born in June 1966
Individual
Officer
2018-07-25 ~ 2024-10-14
OF - Director → CIF 0
10
Solicitor born in January 1959
Individual (151 offsprings)
Officer
2014-08-18 ~ 2014-10-24
OF - Director → CIF 0
11
Director born in February 1972
Individual (2 offsprings)
Officer
2015-09-22 ~ 2024-10-14
OF - Director → CIF 0
Born in February 1972
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2024-10-14
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
12
Investment Director born in June 1981
Individual (5 offsprings)
Officer
2015-07-21 ~ 2020-06-17
OF - Director → CIF 0
13
GATELEY SECRETARIES LIMITED
- now 03520422HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
GW SECRETARIES LIMITED - 2006-03-10
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (29 parents, 491 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-08-18 ~ 2015-09-22
PE - Secretary → CIF 0
2018-07-10 ~ 2024-10-14
PE - Secretary → CIF 0
14
GATELEY INCORPORATIONS LIMITED
- now 03519693HBJGW INCORPORATIONS LIMITED - 2011-05-11
GW INCORPORATIONS LIMITED - 2006-03-10
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (7 parents, 144 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-08-18 ~ 2014-10-24
PE - Director → CIF 0
15
One Eleven, Edmund Street, Birmingham, West Midlands, England
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-04-30
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
16
2401, Utah Avenue S, Suite 800, Seattle, United States
Corporate (3 offsprings)
Person with significant control
2024-10-14 ~ 2025-11-14
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
17
One Eleven, Edmund Street, Birmingham, England
Active Corporate (23 parents, 79 offsprings)
Person with significant control
2016-04-06 ~ 2024-10-14
PE - Has significant influence or control → CIF 0