1
Born in September 1956
Individual (12 offsprings)
Person with significant control
2018-12-27 ~ 2020-04-16 PE - Has significant influence or control → CIF 0
2
Investment Banker born in July 1943
Individual
Officer
1991-09-11 ~ 1994-01-14 OF - Director → CIF 0
3
Company Director born in July 1968
Individual (12 offsprings)
Officer
2014-10-01 ~ 2020-04-16 OF - Director → CIF 0
4
Financial Director born in February 1965
Individual (18 offsprings)
Officer
2001-07-18 ~ 2009-04-01 OF - Director → CIF 0
5
Investment Banker born in April 1958
Individual (8 offsprings)
Officer
1994-01-14 ~ 1996-10-14 OF - Director → CIF 0
6
Company Director born in April 1975
Individual (16 offsprings)
Officer
2017-12-22 ~ 2020-04-16 OF - Director → CIF 0
7
Director born in June 1957
Individual (2 offsprings)
Officer
2005-06-21 ~ 2006-11-30 OF - Director → CIF 0
8
Individual (19 offsprings)
Officer
2001-08-21 ~ 2007-04-09 OF - Secretary → CIF 0
9
Individual (1 offspring)
Officer
2012-08-01 ~ 2012-09-19 OF - Secretary → CIF 0
10
Chartered Accountant born in January 1955
Individual (1 offspring)
Officer
~ 1998-10-02 OF - Director → CIF 0
Individual (1 offspring)
Officer
~ 1997-09-15 OF - Secretary → CIF 0
11
Born in May 1973
Individual (12 offsprings)
Person with significant control
2018-12-27 ~ 2020-04-16 PE - Has significant influence or control → CIF 0
12
Individual
Officer
2000-08-08 ~ 2001-08-21 OF - Secretary → CIF 0
13
Individual (3 offsprings)
Officer
1997-09-15 ~ 1998-10-02 OF - Secretary → CIF 0
14
Company Director born in April 1952
Individual
Officer
2005-02-22 ~ 2007-03-31 OF - Director → CIF 0
15
Director born in December 1955
Individual (1 offspring)
Officer
1998-10-05 ~ 2006-08-31 OF - Director → CIF 0
Director
Individual (1 offspring)
Officer
1998-10-05 ~ 2000-08-08 OF - Secretary → CIF 0
16
Engineer born in January 1950
Individual
Officer
~ 2007-09-21 OF - Director → CIF 0
17
Company Director
Individual (3 offsprings)
Officer
2007-04-09 ~ 2012-07-31 OF - Secretary → CIF 0
18
Chartered Accountant born in June 1937
Individual
Officer
~ 1996-10-14 OF - Director → CIF 0
19
Company Director born in May 1946
Individual (3 offsprings)
Officer
2009-03-31 ~ 2014-07-17 OF - Director → CIF 0
20
Engineer born in June 1947
Individual (1 offspring)
Officer
~ 2003-05-25 OF - Director → CIF 0
21
Company Director born in October 1967
Individual (2 offsprings)
Officer
2005-02-22 ~ 2014-10-01 OF - Director → CIF 0
22
Company Director born in October 1965
Individual
Officer
2014-07-17 ~ 2017-12-14 OF - Director → CIF 0
23
Marketing Executive born in January 1959
Individual (3 offsprings)
Officer
~ 2005-01-25 OF - Director → CIF 0
24
DUBOIS REALISATIONS LTD - now
41-44, Great Queen Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
5,081,569 GBP2023-12-31
Person with significant control
2023-12-13 ~ 2024-07-11
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
25
Units 2 & 3, Slough Interchange Industrial Estate, Whittenham Close, Slough, United KingdomDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2018-12-27 ~ 2018-12-27
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
26
41-44, Great Queen Street, London, EnglandActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
3,460,541 GBP2024-12-31
Person with significant control
2020-04-16 ~ 2023-12-13
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
27
Units 2 & 3, Slough Interchange, Whittenham Close, Slough, Berkshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2018-12-27
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0