1
Born in August 1962
Individual (4 offsprings)
Officer
2015-01-30 ~ now OF - LLP Designated Member → CIF 0
2
Born in June 1959
Individual (9 offsprings)
Officer
2020-10-29 ~ now OF - LLP Designated Member → CIF 0
3
Born in January 1948
Individual (2 offsprings)
Officer
2003-02-28 ~ now OF - LLP Designated Member → CIF 0
4
Born in October 1985
Individual (1 offspring)
Officer
2024-03-31 ~ now OF - LLP Designated Member → CIF 0
5
Born in October 1957
Individual (1 offspring)
Officer
2013-07-01 ~ now OF - LLP Designated Member → CIF 0
6
Born in July 1973
Individual (1 offspring)
Officer
2016-11-29 ~ now OF - LLP Designated Member → CIF 0
7
Born in June 1997
Individual (1 offspring)
Officer
2020-08-20 ~ now OF - LLP Designated Member → CIF 0
8
Born in March 1968
Individual (1 offspring)
Officer
2013-07-01 ~ now OF - LLP Designated Member → CIF 0
9
Born in April 1955
Individual (9 offsprings)
Officer
2020-10-29 ~ now OF - LLP Designated Member → CIF 0
10
Born in May 1938
Individual (1 offspring)
Officer
2014-06-27 ~ now OF - LLP Designated Member → CIF 0
11
Born in April 1944
Individual (2 offsprings)
Officer
2014-06-27 ~ now OF - LLP Designated Member → CIF 0
12
Born in February 1968
Individual (9 offsprings)
Officer
2016-03-24 ~ now OF - LLP Designated Member → CIF 0
13
Born in August 1969
Individual (3 offsprings)
Officer
2016-03-24 ~ now OF - LLP Designated Member → CIF 0
14
Born in May 1967
Individual (20 offsprings)
Officer
2002-06-13 ~ now OF - LLP Designated Member → CIF 0
Born in May 1967
Individual (20 offsprings)
Person with significant control
2016-04-06 ~ now PE - Has significant influence or control → CIF 0
15
Born in April 1962
Individual (2 offsprings)
Officer
2010-02-22 ~ now OF - LLP Designated Member → CIF 0
16
Born in April 2001
Individual (1 offspring)
Officer
2021-08-19 ~ now OF - LLP Designated Member → CIF 0
17
Born in June 1963
Individual (35 offsprings)
Officer
2002-06-13 ~ now OF - LLP Designated Member → CIF 0
Born in June 1963
Individual (35 offsprings)
Person with significant control
2016-04-06 ~ now PE - Has significant influence or control → CIF 0
18
Born in October 1946
Individual (3 offsprings)
Officer
2003-02-28 ~ now OF - LLP Designated Member → CIF 0
19
Born in April 1941
Individual (5 offsprings)
Officer
2009-11-16 ~ now OF - LLP Designated Member → CIF 0
20
Born in September 1997
Individual (1 offspring)
Officer
2021-08-19 ~ now OF - LLP Designated Member → CIF 0
21
Born in May 1953
Individual (6 offsprings)
Officer
2014-06-27 ~ now OF - LLP Designated Member → CIF 0
22
Born in August 1963
Individual (1 offspring)
Officer
2016-11-29 ~ now OF - LLP Designated Member → CIF 0
23
Born in March 1961
Individual (7 offsprings)
Officer
2020-10-29 ~ now OF - LLP Designated Member → CIF 0
24
Born in November 1964
Individual (7 offsprings)
Officer
2016-11-29 ~ now OF - LLP Designated Member → CIF 0
25
Born in August 1963
Individual (1 offspring)
Officer
2013-07-01 ~ now OF - LLP Designated Member → CIF 0
26
Born in November 1960
Individual (2 offsprings)
Officer
2016-11-29 ~ now OF - LLP Designated Member → CIF 0
27
Born in July 1947
Individual (9 offsprings)
Officer
2020-10-29 ~ now OF - LLP Designated Member → CIF 0
28
Born in March 1996
Individual (2 offsprings)
Officer
2019-08-16 ~ now OF - LLP Designated Member → CIF 0
29
Born in August 1969
Individual (1 offspring)
Officer
2016-11-29 ~ now OF - LLP Designated Member → CIF 0
30
Born in June 1974
Individual (1 offspring)
Officer
2013-07-01 ~ now OF - LLP Designated Member → CIF 0
31
Born in November 1935
Individual (1 offspring)
Officer
2014-06-27 ~ now OF - LLP Designated Member → CIF 0
32
Born in May 2005
Individual (1 offspring)
Officer
2021-08-19 ~ now OF - LLP Designated Member → CIF 0
33
Born in May 1961
Individual (2 offsprings)
Officer
2018-03-30 ~ now OF - LLP Designated Member → CIF 0
34
Born in January 1965
Individual (1 offspring)
Officer
2016-11-29 ~ now OF - LLP Designated Member → CIF 0
35
Born in February 1966
Individual (1 offspring)
Officer
2013-01-03 ~ now OF - LLP Designated Member → CIF 0
36
Born in December 1972
Individual (6 offsprings)
Officer
2016-07-01 ~ now OF - LLP Designated Member → CIF 0
37
Born in May 1968
Individual (1 offspring)
Officer
2017-04-06 ~ now OF - LLP Designated Member → CIF 0
38
Born in April 1962
Individual (2 offsprings)
Officer
2013-07-01 ~ now OF - LLP Designated Member → CIF 0
39
Born in November 1958
Individual (3 offsprings)
Officer
2020-10-29 ~ now OF - LLP Designated Member → CIF 0
40
Born in July 1941
Individual (1 offspring)
Officer
2009-11-16 ~ now OF - LLP Designated Member → CIF 0
41
Born in February 1965
Individual (1 offspring)
Officer
2024-03-31 ~ now OF - LLP Designated Member → CIF 0
42
WOOD UNITED LIMITED - now
JCW TRADING LIMITED - 2013-04-05
Hillview, Main Road, Brancaster, Staithe, King's Lynn, Norfolk, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
180,794 GBP2024-03-31
Officer
2012-07-11 ~ now OF - LLP Designated Member → CIF 0
43
FLYING COLOURS PHOTOGRAPHY LIMITED - now
REFAL 383 LIMITED - 1993-04-15
Tobin Associates, 63-66, Hatton Garden, 4th Floor, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
799,824 GBP2023-04-30
Officer
2013-08-16 ~ now OF - LLP Designated Member → CIF 0
44
CHRIS NEWTON INVESTMENTS LIMITED
19, Green Bank, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
760,678 GBP2024-06-30
Officer
2013-07-01 ~ now OF - LLP Designated Member → CIF 0
45
Units 14/15 Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
122,375 GBP2024-04-30
Officer
2019-02-21 ~ now OF - LLP Designated Member → CIF 0
46
PLATNAUER LIMITED - 1980-12-31
R.PLATNAUER LIMITED - 1978-12-31
Nuvo House, Great Barr Industrial Estate, Old Walsall Road, Birmingham, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,912,169 GBP2024-03-31
Officer
2002-06-13 ~ now OF - LLP Designated Member → CIF 0
47
Bolivia Mount, The Dhoor, Ramsey, Isle Of Man, Isle Of ManCorporate (1 offspring)
Officer
2009-07-03 ~ now OF - LLP Designated Member → CIF 0
48
Lower Wield House, Lower Wield, Alresford, Hampshire, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
35,026,291 GBP2024-03-31
Officer
2002-06-13 ~ now OF - LLP Designated Member → CIF 0
49
25 Moorgate, Moorgate, London, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
7,264,135 GBP2024-03-31
Officer
2014-06-27 ~ now OF - LLP Designated Member → CIF 0
50
SUNTERA TRUSTEES (JERSEY) LIMITED
13 Castle Street, Castle Street, St. Helier, Jersey, JerseyRegistered Corporate (1 parent, 51 offsprings)
Officer
2022-08-18 ~ now OF - LLP Designated Member → CIF 0
51
PLATNAUER PROPERTIES LIMITED
195, High Street, Cradley Heath, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,746,564 GBP2024-01-31
Officer
2012-07-11 ~ now OF - LLP Designated Member → CIF 0
52
Day, Smith & Hunter, Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
1,104,318 GBP2022-07-01 ~ 2023-06-30
Officer
2014-06-27 ~ now OF - LLP Designated Member → CIF 0
53
Day, Smith & Hunter, Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, EnglandActive Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
1,175,235 GBP2022-07-01 ~ 2023-06-30
Officer
2014-06-27 ~ now OF - LLP Designated Member → CIF 0
54
Crowe Morgan Management Ltd, 8, St. Georges Street, Douglas, Isle Of Man, Isle Of ManCorporate (1 offspring)
Officer
2002-12-17 ~ now OF - LLP Designated Member → CIF 0
OF - LLP Designated Member → CIF 0