1
It Services born in December 1967
Individual
Officer
1994-01-04 ~ 1997-07-17 OF - Director → CIF 0
2
Buyer born in April 1960
Individual (3 offsprings)
Officer
1994-01-04 ~ 2002-07-25 OF - Director → CIF 0
3
Retired born in May 1943
Individual
Officer
1998-04-15 ~ 2000-02-14 OF - Director → CIF 0
4
Money Broker born in June 1959
Individual
Officer
1997-12-01 ~ 2009-10-01 OF - Director → CIF 0
5
Born in April 1967
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-31 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Nursing Auxillary born in July 1960
Individual
Officer
1994-01-04 ~ 1995-01-30 OF - Director → CIF 0
7
Receptionist
Individual
Officer
2003-04-14 ~ 2003-06-20 OF - Secretary → CIF 0
8
Company Director born in April 1973
Individual
Officer
1994-01-04 ~ 1996-01-08 OF - Director → CIF 0
9
Account Manager born in September 1992
Individual (17 offsprings)
Officer
2014-10-11 ~ 2016-10-13 OF - Director → CIF 0
10
Housewife born in August 1959
Individual (1 offspring)
Officer
1997-12-01 ~ 2009-10-01 OF - Director → CIF 0
Landlord born in November 1959
Individual (1 offspring)
Officer
2015-11-25 ~ 2016-11-01 OF - Director → CIF 0
11
Factory Manager born in October 1956
Individual (6 offsprings)
Officer
1994-01-04 ~ 2002-07-23 OF - Director → CIF 0
12
Company Director born in October 1967
Individual
Officer
1994-01-04 ~ 2002-07-25 OF - Director → CIF 0
13
Landlord Liasion born in August 1994
Individual (2 offsprings)
Officer
2014-11-11 ~ 2016-11-01 OF - Director → CIF 0
14
Nanny born in December 1970
Individual
Officer
1994-01-04 ~ 1994-04-18 OF - Director → CIF 0
15
Unknown born in October 1975
Individual
Officer
2011-10-05 ~ 2014-11-14 OF - Director → CIF 0
16
Solicitor born in September 1951
Individual
Officer
1991-06-17 ~ 1994-01-04 OF - Director → CIF 0
17
Company Director born in February 1954
Individual (3 offsprings)
Officer
2014-11-11 ~ 2016-10-13 OF - Director → CIF 0
18
Stores Supervisor born in February 1964
Individual
Officer
1994-01-04 ~ 1997-04-25 OF - Director → CIF 0
19
Insurance Clerk born in September 1976
Individual
Officer
1996-10-25 ~ 2002-07-25 OF - Director → CIF 0
20
Individual
Officer
2018-02-06 ~ 2020-07-10 OF - Secretary → CIF 0
21
Born in October 1946
Individual
Officer
1991-03-04 ~ 1991-06-17 OF - Nominee Director → CIF 0
22
Raf born in November 1973
Individual
Officer
1994-01-04 ~ 1996-08-30 OF - Director → CIF 0
23
Company Director born in April 1970
Individual
Officer
1994-01-04 ~ 1997-11-28 OF - Director → CIF 0
24
Solicitor born in October 1944
Individual (3 offsprings)
Officer
1991-06-17 ~ 1994-01-04 OF - Director → CIF 0
25
Company Director born in August 1972
Individual
Officer
1997-06-30 ~ 1999-05-18 OF - Director → CIF 0
26
Retired born in December 1928
Individual
Officer
1994-04-18 ~ 2002-07-23 OF - Director → CIF 0
27
Individual
Officer
2015-04-01 ~ 2017-12-31 OF - Secretary → CIF 0
28
Solicitor born in March 1962
Individual
Officer
1991-03-04 ~ 1991-06-17 OF - Director → CIF 0
Individual
Officer
1991-03-04 ~ 1991-06-17 OF - Secretary → CIF 0
29
Clerical born in June 1951
Individual
Officer
1998-04-15 ~ 2000-02-14 OF - Director → CIF 0
30
Line Manager born in June 1952
Individual
Officer
1994-01-04 ~ 2014-11-14 OF - Director → CIF 0
31
Company Director born in November 1949
Individual
Officer
1997-07-17 ~ 2002-07-25 OF - Director → CIF 0
32
Hotelier born in May 1967
Individual (4 offsprings)
Officer
2014-11-14 ~ 2020-11-18 OF - Director → CIF 0
Born in May 1967
Individual (4 offsprings)
Person with significant control
2019-01-01 ~ 2020-11-18 PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
33
Printer born in January 1969
Individual
Officer
1995-01-30 ~ 2003-04-14 OF - Director → CIF 0
Individual
Officer
1998-07-09 ~ 2004-02-24 OF - Secretary → CIF 0
34
Cash Office Assistant born in May 1967
Individual
Officer
1994-01-04 ~ 2002-07-25 OF - Director → CIF 0
35
Civil Servant born in October 1958
Individual (1 offspring)
Officer
2000-03-13 ~ 2016-11-01 OF - Director → CIF 0
36
Legal Executive
Individual (1 offspring)
Officer
1991-06-17 ~ 1994-01-04 OF - Secretary → CIF 0
37
Retired born in October 1922
Individual
Officer
1994-01-04 ~ 1997-11-28 OF - Director → CIF 0
38
Factory Worker born in September 1958
Individual
Officer
1994-01-04 ~ 2014-11-14 OF - Director → CIF 0
39
Bookbinder born in August 1967
Individual
Officer
1994-01-04 ~ 1999-09-10 OF - Director → CIF 0
40
Company Director born in February 1968
Individual
Officer
1994-01-04 ~ 1999-03-05 OF - Director → CIF 0
41
COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents, 882 offsprings)
Officer
2008-06-03 ~ 2008-09-02
PE - Nominee Secretary → CIF 0
42
EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP - now
Holland Court, The Close, Norwich, NorfolkActive Corporate (458 parents, 15 offsprings)
Officer
1994-01-04 ~ 1998-06-01
PE - Secretary → CIF 0
43
ROUNCE AND EVANS PROPERTY MANAGEMENT LIMITED
3, Jubilee Court, Dersingham, King's Lynn, Norfolk, EnglandActive Corporate (3 parents, 53 offsprings)
Equity (Company account)
3,816 GBP2024-11-01
Officer
2014-01-01 ~ 2015-03-01
PE - Secretary → CIF 0
44
WILTER LIMITED - now
PROPERTY MANAGEMENT SERVICES (COLCHESTER) LIMITED - 2001-12-10
8 Kings Court, Newcomen Way, Colchester, EssexActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,981,426 GBP2024-03-31
Officer
2008-09-02 ~ 2013-12-31
PE - Secretary → CIF 0
45
2 Tower House, Hoddesdon, HertfordshireCorporate
Officer
2005-02-16 ~ 2005-12-06
PE - Secretary → CIF 0
46
16-18 Warrior Square, Southend On Sea, EssexCorporate
Officer
2004-02-24 ~ 2005-02-18
PE - Secretary → CIF 0
47
JOHNSON&COOPER LTD.
Phoenix House, Christopher Martin Road, Basildon, EssexDissolved Corporate (2 parents)
Officer
2005-12-06 ~ 2008-06-03
PE - Secretary → CIF 0
48
JSM ASSET MANAGEMENT LIMITED
Deben House, 8a Church Street, Woodbridge, SuffolkLiquidation Corporate (1 parent)
Equity (Company account)
498,668 GBP2024-12-31
Officer
1998-06-01 ~ 2001-02-01
PE - Secretary → CIF 0