1
Director born in September 1966
Individual
Officer
2019-11-20 ~ 2020-03-05
OF - Director → CIF 0
2
Director born in June 1974
Individual (3 offsprings)
Officer
2017-08-11 ~ 2019-07-02
OF - Director → CIF 0
2020-02-17 ~ 2024-06-28
OF - Director → CIF 0
3
Solicitor born in January 1959
Individual (151 offsprings)
Officer
2017-06-05 ~ 2017-07-20
OF - Director → CIF 0
4
Director born in September 1954
Individual
Officer
2019-07-02 ~ 2019-11-20
OF - Director → CIF 0
5
Director born in January 1985
Individual (13 offsprings)
Officer
2017-08-11 ~ 2020-02-06
OF - Director → CIF 0
Born in January 1985
Individual (13 offsprings)
Person with significant control
2017-08-11 ~ 2019-07-02
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Business Executive born in October 1977
Individual (1 offspring)
Officer
2020-05-15 ~ 2020-06-05
OF - Director → CIF 0
7
Solicitor born in June 1965
Individual (4 offsprings)
Officer
2019-07-02 ~ 2020-05-15
OF - Director → CIF 0
8
Director born in May 1965
Individual (13 offsprings)
Officer
2017-08-11 ~ 2018-06-05
OF - Director → CIF 0
9
Director born in November 1964
Individual (6 offsprings)
Officer
2017-07-20 ~ 2019-07-02
OF - Director → CIF 0
10
Financial Director born in July 1970
Individual (9 offsprings)
Officer
2018-06-05 ~ 2018-07-27
OF - Director → CIF 0
11
HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
GW SECRETARIES LIMITED - 2006-03-10
One Eleven, Edmund Street, Birmingham, West Midlands, England
Active Corporate (29 parents, 491 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-06-05 ~ 2017-07-20
PE - Secretary → CIF 0
12
HBJGW INCORPORATIONS LIMITED - 2011-05-11
GW INCORPORATIONS LIMITED - 2006-03-10
One Eleven, Edmund Street, Birmingham, West Midlands, England
Active Corporate (7 parents, 144 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-06-05 ~ 2017-07-20
PE - Director → CIF 0
Person with significant control
2017-06-05 ~ 2017-08-11
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
13
NORTHEDGE CAPITAL II GP LLP
6th Floor Vantage Point, Hardman Street, Spinningfields, Manchester, England
Active Corporate (2 parents, 9 offsprings)
Person with significant control
2017-08-11 ~ 2019-07-02
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
14
NORTHEDGE CAPITAL LLP
6th Floor Vantage Point, Hardman Street, Manchester, England
Active Corporate (7 parents, 31 offsprings)
Person with significant control
2017-08-11 ~ 2019-07-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
15
C/o Mccarthy Tetrault 26th Floor, 125 Old Broad Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-07-02 ~ 2020-06-05
PE - Ownership of shares – 75% or more → CIF 0