1
Private Equity Investor born in April 1972
Individual (7 offsprings)
Officer
2016-07-07 ~ 2016-07-15 OF - Director → CIF 0
2
Director born in June 1963
Individual (1 offspring)
Officer
2021-09-24 ~ 2022-04-29 OF - Director → CIF 0
3
Managind Director Of Operations born in October 1959
Individual
Officer
2016-07-15 ~ 2016-07-15 OF - Director → CIF 0
4
Chief Executive Officer born in October 1949
Individual (5 offsprings)
Officer
2016-07-15 ~ 2019-01-11 OF - Director → CIF 0
5
Accountant born in October 1979
Individual (2 offsprings)
Officer
2016-07-15 ~ 2018-08-10 OF - Director → CIF 0
6
Private Equity Partner born in March 1969
Individual (28 offsprings)
Officer
2019-01-22 ~ 2020-06-23 OF - Director → CIF 0
Director born in March 1969
Individual (28 offsprings)
2021-02-09 ~ 2021-09-24 OF - Director → CIF 0
7
Investment Manager born in October 1966
Individual (6 offsprings)
Officer
2016-07-15 ~ 2019-01-22 OF - Director → CIF 0
Director born in October 1966
Individual (6 offsprings)
Officer
2020-06-23 ~ 2021-02-09 OF - Director → CIF 0
8
Group Finance Director born in October 1956
Individual
Officer
2016-07-15 ~ 2019-04-24 OF - Director → CIF 0
9
Director born in December 1977
Individual (5 offsprings)
Officer
2019-07-11 ~ 2021-09-24 OF - Director → CIF 0
10
Chairman born in June 1961
Individual (8 offsprings)
Officer
2019-08-31 ~ 2021-09-24 OF - Director → CIF 0
11
Director born in November 1960
Individual (2 offsprings)
Officer
2016-07-15 ~ 2017-07-13 OF - Director → CIF 0
12
Chairman born in April 1953
Individual (1 offspring)
Officer
2016-07-15 ~ 2019-08-31 OF - Director → CIF 0
13
Director born in March 1960
Individual (6 offsprings)
Officer
2019-04-24 ~ 2021-09-24 OF - Director → CIF 0
14
Chartered Accountant born in December 1981
Individual (29 offsprings)
Officer
2018-08-10 ~ 2019-07-11 OF - Director → CIF 0
15
Chartered Accountant born in September 1977
Individual (3 offsprings)
Officer
2016-03-14 ~ 2016-07-15 OF - Director → CIF 0
16
Director born in July 1958
Individual (5 offsprings)
Officer
2019-01-11 ~ 2021-09-24 OF - Director → CIF 0
17
BG1 REALISATIONS LIMITED - now
PALMA TOPCO LIMITED - 2017-08-21
Site 3, Furnace Road, Ilkeston, EnglandIn Administration Corporate (5 parents, 4 offsprings)
Person with significant control
2016-07-15 ~ 2021-08-13
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
18
BH1 REALISATIONS LIMITED - now
AGHOCO 2051 LIMITED - 2021-06-08
Site 3, Furnace Road, Ilkeston, EnglandIn Administration Corporate (5 parents, 1 offspring)
Person with significant control
2021-08-13 ~ 2021-08-13
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2021-08-13 ~ 2021-08-16
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
19
AGHOCO 2052 LIMITED - 2021-06-08
Site 3, Furnace Road, Ilkeston, EnglandLiquidation Corporate (5 parents, 1 offspring)
Person with significant control
2021-08-13 ~ 2021-08-13
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
20
NORTHEDGE CAPITAL FUND II, LP
6th Floor Vantage Point Hardman, Hardman Street, Manchester, EnglandActive Corporate
Person with significant control
2016-07-15 ~ 2016-07-15
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control → CIF 0
21
INSPIRED PLC - now
INSPIRED ENERGY PLC - 2021-07-08
FINEMORE ENERGY LIMITED - 2011-11-24
6th Floor Vantage Point Hardman, Hardman Street, Manchester, EnglandActive Corporate (8 parents, 64 offsprings)
Person with significant control
2016-07-15 ~ 2016-07-15
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control → CIF 0