1
Property Developer born in April 1957
Individual (1 offspring)
Officer
2017-11-08 ~ 2021-12-16 OF - director → CIF 0
2
Bid Director born in January 1980
Individual (1 offspring)
Officer
2015-06-05 ~ 2020-07-01 OF - director → CIF 0
3
Solicitor born in November 1964
Individual (61 offsprings)
Officer
2020-07-01 ~ 2021-12-16 OF - director → CIF 0
4
Company Director born in June 1968
Individual (9 offsprings)
Officer
2019-04-30 ~ 2020-07-01 OF - director → CIF 0
5
Finance Director born in November 1965
Individual (16 offsprings)
Officer
2023-05-25 ~ 2024-11-25 OF - director → CIF 0
6
Director born in August 1962
Individual (4 offsprings)
Officer
2014-07-22 ~ 2015-06-05 OF - director → CIF 0
7
Director born in October 1985
Individual (9 offsprings)
Officer
2021-12-16 ~ 2023-05-25 OF - director → CIF 0
8
Chartered Accountant born in June 1960
Individual (61 offsprings)
Officer
2021-07-31 ~ 2021-12-16 OF - director → CIF 0
9
Head Of Tax And Treasury born in January 1965
Individual (3 offsprings)
Officer
2021-02-19 ~ 2021-07-31 OF - director → CIF 0
10
Company Secretary born in January 1974
Individual (57 offsprings)
Officer
2020-11-19 ~ 2021-02-04 OF - director → CIF 0
11
Solicitor born in November 1959
Individual (24 offsprings)
Officer
2014-03-25 ~ 2014-10-08 OF - director → CIF 0
12
Chartered Civil Engineer born in January 1972
Individual (7 offsprings)
Officer
2014-07-22 ~ 2017-02-01 OF - director → CIF 0
13
Director born in September 1955
Individual
Officer
2014-07-22 ~ 2019-04-30 OF - director → CIF 0
14
Development Director born in September 1964
Individual (3 offsprings)
Officer
2014-11-07 ~ 2017-11-08 OF - director → CIF 0
15
Chartered Surveyor born in February 1975
Individual (20 offsprings)
Officer
2017-02-01 ~ 2025-01-01 OF - director → CIF 0
16
Chartered Accountant born in July 1954
Individual (13 offsprings)
Officer
2014-07-22 ~ 2014-11-07 OF - director → CIF 0
17
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England And Wales, United KingdomCorporate (3 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2021-12-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
18
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1, Park Row, Leeds, United KingdomCorporate (21 parents, 801 offsprings)
Equity (Company account)
3 GBP2024-04-30
Officer
2014-03-25 ~ 2014-10-08
PE - secretary → CIF 0
19
MALLETBRIGHT LIMITED - 1999-11-18
55, Baker Street, London, United KingdomCorporate (11 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ 2021-12-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
20
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
SIMCO DIRECTOR A LIMITED - 1996-01-01
1, Park Row, Leeds, United KingdomCorporate (18 parents, 36 offsprings)
Equity (Company account)
3 GBP2024-04-30
Officer
2014-03-25 ~ 2014-10-08
PE - director → CIF 0