1
Chartered Accountant born in February 1974
Individual (8 offsprings)
Officer
2008-08-01 ~ 2018-03-31
OF - Director → CIF 0
2
Chief Executive Officer born in January 1966
Individual (24 offsprings)
Officer
2021-04-01 ~ 2022-03-07
OF - Director → CIF 0
3
Born in September 1965
Individual (11 offsprings)
Officer
2008-07-23 ~ 2021-04-01
OF - Director → CIF 0
4
Managing Director born in May 1970
Individual (18 offsprings)
Officer
2018-05-14 ~ 2021-04-01
OF - Director → CIF 0
5
Individual (19 offsprings)
Officer
1998-04-23 ~ 2003-02-01
OF - Secretary → CIF 0
6
Finance Director born in March 1966
Individual (47 offsprings)
Officer
2004-02-18 ~ 2020-03-02
OF - Director → CIF 0
7
Individual (1 offspring)
Officer
2021-04-01 ~ 2021-11-15
OF - Secretary → CIF 0
8
Finance Director born in January 1973
Individual (23 offsprings)
Officer
2019-06-10 ~ 2021-04-01
OF - Director → CIF 0
9
Assistant General Counsel born in August 1959
Individual (32 offsprings)
Officer
2000-03-31 ~ 2020-03-02
OF - Director → CIF 0
Individual (32 offsprings)
Officer
~ 1998-04-23
OF - Secretary → CIF 0
2003-02-01 ~ 2003-08-15
OF - Secretary → CIF 0
10
Accountant born in January 1964
Individual (11 offsprings)
Officer
2018-05-14 ~ 2019-06-10
OF - Director → CIF 0
11
Accountant born in February 1954
Individual (42 offsprings)
Officer
1993-07-01 ~ 2000-04-14
OF - Director → CIF 0
12
Individual (23 offsprings)
Officer
2011-04-08 ~ 2021-04-01
OF - Secretary → CIF 0
13
Born in August 1964
Individual (52 offsprings)
Officer
2022-03-07 ~ now
OF - Director → CIF 0
14
Business Executive born in May 1944
Individual (26 offsprings)
Officer
~ 2004-04-30
OF - Director → CIF 0
15
Company Secretary
Individual (23 offsprings)
Officer
2009-03-16 ~ 2010-04-29
OF - Secretary → CIF 0
16
Chief Development Officer born in July 1969
Individual (4 offsprings)
Officer
2021-04-01 ~ 2021-05-07
OF - Director → CIF 0
17
Managing Director born in March 1964
Individual (4 offsprings)
Officer
2008-08-01 ~ 2019-04-25
OF - Director → CIF 0
18
Garage Services Director born in February 1968
Individual (4 offsprings)
Officer
2021-04-01 ~ 2022-03-07
OF - Director → CIF 0
19
Group Legal Counsel
Individual (45 offsprings)
Officer
2003-08-15 ~ 2007-01-02
OF - Secretary → CIF 0
20
Individual (30 offsprings)
Officer
2007-01-02 ~ 2009-03-16
OF - Secretary → CIF 0
2010-04-29 ~ 2014-12-19
OF - Secretary → CIF 0
21
Business Executive born in February 1949
Individual (59 offsprings)
Officer
~ 1993-07-21
OF - Director → CIF 0
22
Individual (4 offsprings)
Officer
2021-11-15 ~ 2022-03-07
OF - Secretary → CIF 0
23
6th Floor, 33 Glasshouse Street, London, England
Liquidation Corporate (3 parents, 3 offsprings)
Equity (Company account)
-7,482,278 GBP2022-12-31
Person with significant control
2021-04-01 ~ 2022-03-07
PE - Ownership of shares – 75% or more → CIF 0
24
BELRON INTERNATIONAL LIMITED
- now 02442568AUTOGLASS HOLDINGS LIMITED - 1994-03-01
SOLAGLAS-AUTOGLASS HOLDINGS LIMITED - 1990-10-24
GOLDLAMP LIMITED - 1990-04-12
Milton Park, Stroude Road, Egham, Surrey, England
Active Corporate (26 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2021-04-01
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
25
UKN VEHICLE SERVICES & REPAIR LIMITED
- 2022-07-13
13929373 18, St. Cross Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
12,055 GBP2024-12-31
Person with significant control
2022-03-07 ~ now
PE - Ownership of shares – 75% or more → CIF 0