1
Born in July 1959
Individual (2 offsprings)
Officer
1995-09-22 ~ 2025-11-04
OF - Director → CIF 0
Born in July 1959
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2024-09-30
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
2
Director born in February 1944
Individual (15 offsprings)
Officer
2012-08-13 ~ 2020-07-21
OF - Director → CIF 0
3
Company Director born in July 1955
Individual (135 offsprings)
Officer
1994-08-18 ~ 1998-01-20
OF - Director → CIF 0
4
Individual (25 offsprings)
Officer
1994-07-22 ~ 2005-07-29
OF - Secretary → CIF 0
5
Individual (6 offsprings)
Officer
1992-07-02 ~ 1994-07-22
OF - Secretary → CIF 0
6
Born in July 1947
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ 2024-09-30
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
7
Born in June 1965
Individual (3 offsprings)
Officer
2025-11-04 ~ now
OF - Director → CIF 0
8
Chartered Surveyor born in December 1949
Individual (8 offsprings)
Officer
1995-09-22 ~ 2007-12-31
OF - Director → CIF 0
9
Solicitor born in May 1960
Individual (24 offsprings)
Officer
~ 1994-08-17
OF - Director → CIF 0
10
Individual (8 offsprings)
Officer
~ 1992-07-02
OF - Secretary → CIF 0
11
Company Director born in December 1953
Individual (3 offsprings)
Officer
2003-02-27 ~ 2005-05-27
OF - Director → CIF 0
12
Consultant born in April 1958
Individual (2 offsprings)
Officer
1994-08-18 ~ 1995-09-22
OF - Director → CIF 0
13
Development Surveyor born in June 1964
Individual (5 offsprings)
Officer
1993-06-02 ~ 1994-08-17
OF - Director → CIF 0
14
Chartered Accountant born in March 1940
Individual (1 offspring)
Officer
~ 1991-09-30
OF - Director → CIF 0
15
Chartered Accountant born in January 1961
Individual (36 offsprings)
Officer
1991-09-30 ~ 1993-06-02
OF - Director → CIF 0
16
Born in December 1969
Individual (7 offsprings)
Officer
2020-07-21 ~ now
OF - Director → CIF 0
17
Born in March 1947
Individual (25 offsprings)
Person with significant control
2016-04-06 ~ 2024-09-30
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
18
Chartered Surveyor born in March 1952
Individual (1 offspring)
Officer
1995-09-22 ~ 2003-07-07
OF - Director → CIF 0
19
Surveyor born in April 1944
Individual (17 offsprings)
Officer
1995-09-22 ~ 2012-07-01
OF - Director → CIF 0
20
Office 7, 35-37 Ludgate Hill, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-25,861 GBP2023-06-01 ~ 2024-05-31
Person with significant control
2020-09-05 ~ now
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
21
Stirling House College Court, Regent Circus, Swindon
Dissolved Corporate (12 parents, 1 offspring)
Officer
1995-09-22 ~ 2003-08-27
PE - Director → CIF 0
22
Down Farm, Westonbirt, Tetbury, Gloucestershire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
4 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2020-09-05
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
23
SPRINGFIELD SECRETARIES LIMITED
03948142 Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (5 parents, 143 offsprings)
Equity (Company account)
6,637 GBP2025-03-31
Officer
2005-07-29 ~ 2017-05-25
PE - Secretary → CIF 0
24
Willow House 2 Heynes Place, Station Lane, Witney, Oxfordshire, United Kingdom
Active Corporate (44 parents, 1 offspring)
Person with significant control
2024-09-30 ~ now
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