1
Born in November 1950
Individual (6 offsprings)
Person with significant control
2016-07-22 ~ 2017-05-26
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Director born in April 1954
Individual (1 offspring)
Officer
2015-06-23 ~ 2016-07-22
OF - Director → CIF 0
3
Portfolio Director / Private Equity Investor born in November 1966
Individual (1 offspring)
Officer
2016-04-29 ~ 2018-11-07
OF - Director → CIF 0
4
Director born in February 1954
Individual (1 offspring)
Officer
2015-02-26 ~ 2015-06-23
OF - Director → CIF 0
5
Born in February 1974
Individual (2 offsprings)
Officer
2015-11-05 ~ 2016-05-03
OF - Director → CIF 0
Company Director born in February 1974
Individual (2 offsprings)
2018-11-07 ~ 2021-09-21
OF - Director → CIF 0
6
Chief Executive Officer born in January 1968
Individual (1 offspring)
Officer
2015-04-02 ~ 2019-10-23
OF - Director → CIF 0
7
YFM EQUITY PARTNERS GROWTH I LP - now
YFM EQUITY PARTNERS 2015 CO-INVESTMENT, LP - 2018-07-05
YFM EQUITY PARTNERS II, LP - 2015-08-15
5th Floor Valiant Building, 14 South Parade, Leeds, England
Active Corporate
Person with significant control
2016-04-06 ~ 2023-09-28
PE - Right to appoint or remove directors → CIF 0
8
5th Floor Valiant Building, 14 South Parade, Leeds, England
Active Corporate (5 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ 2023-09-28
PE - Right to appoint or remove directors → CIF 0
9
First Floor, 3 Fulwood Office Park, Caxton Road, Fulwood, Preston, England
Active Corporate (4 parents)
Person with significant control
2023-09-28 ~ 2023-12-22
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
10
CASTLEGATE 154 LIMITED - 2000-08-11
LHA HOMECHOICE LIMITED - 2000-07-24
CASTLEGATE 154 LIMITED - 2000-07-18
Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents, 40 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2015-02-26 ~ 2015-06-23
PE - Director → CIF 0
11
BRITISH SMALLER COMPANIES VCT2 PLC - now
BRITISH SMALLER TECHNOLOGY COMPANIES VCT 2 PLC - 2010-10-22
5th Floor Valiant Building, 14 South Parade, Leeds, England
Active Corporate (4 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2023-09-28
PE - Right to appoint or remove directors → CIF 0