1
Non Executive Director born in January 1969
Individual (10 offsprings)
Officer
2019-03-06 ~ 2020-09-24
OF - Director → CIF 0
2
Director born in November 1974
Individual (99 offsprings)
Officer
2018-08-15 ~ 2022-04-27
OF - Director → CIF 0
Born in November 1974
Individual (99 offsprings)
Person with significant control
2018-09-14 ~ 2020-09-24
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Chief Financial Officer born in January 1973
Individual (16 offsprings)
Officer
2019-03-06 ~ 2022-05-30
OF - Director → CIF 0
4
Born in October 1981
Individual (50 offsprings)
Officer
2018-08-15 ~ 2025-10-23
OF - Director → CIF 0
Born in October 1981
Individual (50 offsprings)
Person with significant control
2018-09-14 ~ 2020-09-24
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
5
Solicitor born in January 1959
Individual (151 offsprings)
Officer
2018-05-31 ~ 2018-08-15
OF - Director → CIF 0
6
Born in September 1966
Individual (18 offsprings)
Officer
2019-03-06 ~ 2025-10-24
OF - Director → CIF 0
7
Born in November 1976
Individual (75 offsprings)
Person with significant control
2018-09-14 ~ 2020-09-24
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
8
Born in February 1966
Individual (12 offsprings)
Officer
2018-09-14 ~ 2025-10-24
OF - Director → CIF 0
Born in February 1966
Individual (12 offsprings)
Person with significant control
2022-04-26 ~ 2023-05-12
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
9
Born in January 1969
Individual (17 offsprings)
Officer
2020-11-26 ~ 2025-10-24
OF - Director → CIF 0
10
HBJGW INCORPORATIONS LIMITED - 2011-05-11
GW INCORPORATIONS LIMITED - 2006-03-10
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents, 144 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-05-31 ~ 2018-08-15
PE - Director → CIF 0
Person with significant control
2018-05-31 ~ 2018-08-15
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
11
Level 8 Bauhaus, 27 Quay Street, Manchester, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-05-12 ~ 2023-05-15
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
12
HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
GW SECRETARIES LIMITED - 2006-03-10
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (30 parents, 479 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-05-31 ~ 2018-08-15
PE - Secretary → CIF 0