1
Individual (7 offsprings)
Officer
1994-11-30 ~ 2002-01-04
OF - Secretary → CIF 0
2
Chartered Builder born in September 1956
Individual (1 offspring)
Officer
2006-04-05 ~ 2021-09-02
OF - Director → CIF 0
3
Chartered Civil Engineer born in April 1964
Individual (9 offsprings)
Officer
2021-09-02 ~ 2024-04-30
OF - Director → CIF 0
4
Chartered Engineer born in May 1948
Individual (37 offsprings)
Officer
2006-03-16 ~ 2011-12-01
OF - Director → CIF 0
5
Director born in September 1957
Individual (2 offsprings)
Officer
1996-03-01 ~ 1997-05-31
OF - Director → CIF 0
6
Chartered Surveyor born in March 1963
Individual (3 offsprings)
Officer
2007-02-23 ~ 2010-02-18
OF - Director → CIF 0
7
Company Secretary
Individual (203 offsprings)
Officer
2002-11-27 ~ 2007-10-09
OF - Secretary → CIF 0
8
Accountant born in August 1969
Individual (32 offsprings)
Officer
2002-01-04 ~ 2022-12-20
OF - Director → CIF 0
9
Company Director born in March 1955
Individual (1 offspring)
Officer
1999-04-01 ~ 2009-12-31
OF - Director → CIF 0
10
Commercial Director born in March 1958
Individual (17 offsprings)
Officer
1998-06-15 ~ 2009-10-07
OF - Director → CIF 0
11
Individual (57 offsprings)
Officer
2007-10-09 ~ 2008-01-18
OF - Secretary → CIF 0
12
Finance House born in November 1953
Individual (117 offsprings)
Officer
2006-03-16 ~ 2014-12-22
OF - Director → CIF 0
Individual (117 offsprings)
Officer
2008-01-18 ~ 2014-12-22
OF - Secretary → CIF 0
13
Company Director born in April 1950
Individual (18 offsprings)
Officer
~ 1999-11-30
OF - Director → CIF 0
Individual (18 offsprings)
Officer
~ 1999-11-30
OF - Secretary → CIF 0
14
Born in July 1966
Individual (30 offsprings)
Officer
2024-01-16 ~ now
OF - Director → CIF 0
15
Born in April 1966
Individual (78 offsprings)
Officer
2023-01-18 ~ now
OF - Director → CIF 0
16
Quantity Surveyor born in May 1955
Individual (25 offsprings)
Officer
2002-01-04 ~ 2014-10-03
OF - Director → CIF 0
17
Company Director born in January 1945
Individual (5 offsprings)
Officer
1997-10-06 ~ 2001-04-06
OF - Director → CIF 0
18
Construction Manager born in July 1957
Individual (1 offspring)
Officer
1992-07-01 ~ 2021-09-02
OF - Director → CIF 0
19
Company Director born in October 1956
Individual (6 offsprings)
Officer
~ 1993-04-07
OF - Director → CIF 0
20
Quantity Surveyor born in April 1963
Individual (71 offsprings)
Officer
2002-11-11 ~ 2006-12-19
OF - Director → CIF 0
21
Company Director born in March 1952
Individual (2 offsprings)
Officer
~ 1996-11-30
OF - Director → CIF 0
22
Company Secretary
Individual (46 offsprings)
Officer
2002-01-04 ~ 2002-11-27
OF - Secretary → CIF 0
23
Company Director born in October 1941
Individual (8 offsprings)
Officer
~ 2002-01-30
OF - Director → CIF 0
24
VINCI CONSTRUCTION HOLDING LIMITED
- now 03365601SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
BOLDAPPLY LIMITED - 1998-02-23
Astral House, Imperial Way, Imperial Way, Watford, England
Active Corporate (21 parents, 30 offsprings)
Person with significant control
2023-03-31 ~ now
PE - Ownership of shares – 75% or more → CIF 0
25
Astral House, Imperial Way, Watford, England
Dissolved Corporate (19 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2023-03-31
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 as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0