1
Born in October 1967
Individual (193 offsprings)
Officer
2016-11-29 ~ 2019-07-11
OF - Director → CIF 0
2
Chartered Surveyor born in March 1957
Individual (80 offsprings)
Officer
2019-07-11 ~ 2019-11-19
OF - Director → CIF 0
3
Solicitor born in August 1981
Individual (45 offsprings)
Officer
2019-07-11 ~ 2019-11-19
OF - Director → CIF 0
4
Director born in December 1948
Individual (140 offsprings)
Officer
2016-11-29 ~ 2019-07-11
OF - Director → CIF 0
5
Director born in April 1976
Individual (29 offsprings)
Officer
2019-11-11 ~ 2023-09-15
OF - Director → CIF 0
6
Born in September 1985
Individual (163 offsprings)
Officer
2025-05-30 ~ now
OF - Director → CIF 0
7
Director born in February 1967
Individual (183 offsprings)
Officer
2016-11-29 ~ 2019-07-11
OF - Director → CIF 0
8
Accountant born in April 1970
Individual (10 offsprings)
Officer
2020-06-02 ~ 2021-07-19
OF - Director → CIF 0
9
Vice President, Investments born in February 1981
Individual (48 offsprings)
Officer
2020-06-02 ~ 2022-05-31
OF - Director → CIF 0
10
Uk Tax Manager born in May 1967
Individual (113 offsprings)
Officer
2021-07-19 ~ 2025-05-30
OF - Director → CIF 0
11
Director born in August 1967
Individual (93 offsprings)
Officer
2019-11-19 ~ 2020-06-02
OF - Director → CIF 0
12
Born in April 1994
Individual (165 offsprings)
Officer
2023-09-15 ~ now
OF - Director → CIF 0
13
Born in December 1986
Individual (240 offsprings)
Officer
2022-05-31 ~ now
OF - Director → CIF 0
14
Director born in March 1977
Individual (60 offsprings)
Officer
2019-07-11 ~ 2020-06-02
OF - Director → CIF 0
15
CSC CORPORATE SERVICES (UK) LIMITED
10831084 5, Churchill Place, 10th Floor, London, England
Active Corporate (30 parents, 1267 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-04-08 ~ now
OF - Secretary → CIF 0
16
5, Churchill Place, 10th Floor, London, England
Dissolved Corporate (12 parents, 3 offsprings)
Person with significant control
2019-07-11 ~ 2019-12-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
17
C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, De, United States
Corporate (131 offsprings)
Person with significant control
2022-04-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2019-12-12 ~ 2022-04-01
PE - Ownership of shares – 75% or more → CIF 0
18
BEDELL TRUST UK LIMITED - 2016-11-15
11, Old Jewry, London, England
Active Corporate (18 parents, 314 offsprings)
Officer
2019-07-11 ~ 2020-04-08
OF - Secretary → CIF 0
19
WILLOWBROOK HEALTHCARE DEBTCO LIMITED
- now 06655141AVERY DEBTCO LIMITED - 2008-08-08
NEWINCCO 866 LIMITED - 2008-08-06 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (13 parents, 51 offsprings)
Equity (Company account)
-14,616,977 GBP2024-03-31
Person with significant control
2016-11-29 ~ 2019-07-11
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