1
Chief Financial Officer born in April 1974
Individual (68 offsprings)
Officer
2020-09-14 ~ 2023-10-02
OF - Director → CIF 0
2
Commercial Director born in January 1961
Individual (12 offsprings)
Officer
2019-02-01 ~ 2019-04-30
OF - Director → CIF 0
Born in January 1961
Individual (12 offsprings)
Person with significant control
2018-11-27 ~ 2019-04-30
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
Born in January 1961
Individual (12 offsprings)
Person with significant control
2018-07-25 ~ 2019-09-03
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
Director born in July 1975
Individual (82 offsprings)
Officer
2019-04-30 ~ 2020-09-14
OF - Director → CIF 0
4
Ceo born in February 1964
Individual (31 offsprings)
Officer
2022-05-16 ~ 2024-08-09
OF - Director → CIF 0
5
Director born in December 1964
Individual (88 offsprings)
Officer
2019-04-30 ~ 2022-01-13
OF - Director → CIF 0
6
Born in January 1982
Individual (32 offsprings)
Officer
2025-04-29 ~ now
OF - Director → CIF 0
7
Director born in December 1961
Individual (12 offsprings)
Officer
2018-07-25 ~ 2019-04-30
OF - Director → CIF 0
Born in December 1961
Individual (12 offsprings)
Person with significant control
2018-07-25 ~ 2019-04-30
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 25% but not more than 50% → CIF 0
Born in December 1961
Individual (12 offsprings)
Person with significant control
2018-07-25 ~ 2019-09-03
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
8
Cfo born in July 1973
Individual (53 offsprings)
Officer
2023-10-02 ~ 2025-08-31
OF - Director → CIF 0
9
Hr Advisor born in March 1974
Individual (7 offsprings)
Officer
2019-02-01 ~ 2019-04-30
OF - Director → CIF 0
10
Born in December 1976
Individual (32 offsprings)
Officer
2024-09-04 ~ now
OF - Director → CIF 0
11
PROPERTY SOLUTIONS (UK) LIMITED - now
03002344 O.T. FACILITIES MANAGEMENT (UK) LIMITED - 1995-01-05
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (18 parents, 6 offsprings)
Person with significant control
2019-04-30 ~ dissolved
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
12
BELL ROCK WORKPLACE MANAGEMENT LIMITED
- now 02970406JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
APPARELMASTER UK LIMITED - 2003-10-15
ACTIONHOBBY LIMITED - 1994-10-11
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (37 parents, 26 offsprings)
Person with significant control
2019-04-30 ~ 2019-04-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0