1
Solicitor born in February 1957
Individual (38 offsprings)
Officer
2014-10-09 ~ 2015-02-16
OF - Director → CIF 0
2
Director born in April 1952
Individual (7 offsprings)
Officer
2015-04-10 ~ 2015-09-08
OF - Director → CIF 0
3
Investment Director born in June 1974
Individual (9 offsprings)
Officer
2015-02-16 ~ 2015-11-10
OF - Director → CIF 0
4
Private Equity Professional born in December 1977
Individual (26 offsprings)
Officer
2016-11-01 ~ 2016-11-01
OF - Director → CIF 0
5
Director born in June 1970
Individual
Officer
2015-09-08 ~ 2017-09-01
OF - Director → CIF 0
6
Founding Director born in February 1972
Individual (47 offsprings)
Officer
2015-10-22 ~ 2016-10-21
OF - Director → CIF 0
7
ADARE CARWIN LIMITED - 2007-12-07
CARWIN LIMITED - 2003-09-18
CARWIN CONTINUOUS LIMITED - 2000-01-14
CARWIN (BUSINESS FORMS) LIMITED - 1988-05-25
Marrons Solicitors, 1 Meridian South, Meridian South, Meridian Business Park, Leicester, Leicestershire, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-07-31 ~ 2017-07-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
8
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED - 2010-12-31
HSE DIRECTORS LIMITED - 2003-01-20
HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
7, Devonshire Square, London, United Kingdom
Active Corporate (3 parents, 73 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2014-10-09 ~ 2015-02-16
PE - Director → CIF 0
9
NOSROF 4 LIMITED - now
Park Mill, Wakefield Road, Clayton West, Huddersfield, West Yorkshire, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2017-07-31 ~ 2017-07-31
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
10
Park Mill, Wakefield Road, Clayton West, Huddersfield, West Yorkshire, England
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2017-07-31 ~ 2017-07-31
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
2016-10-09 ~ 2017-07-31
PE - Ownership of shares – 75% or more → CIF 0
11
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED - 2010-12-31
HSE SECRETARIES LIMITED - 2003-01-20
HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
7, Devonshire Square, London, United Kingdom
Active Corporate (3 parents, 67 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2014-10-09 ~ 2015-02-16
PE - Secretary → CIF 0