1
Finance Director born in March 1968
Individual
Officer
2011-12-05 ~ 2014-02-06
OF - Director → CIF 0
2
Engineer born in August 1948
Individual (1 offspring)
Officer
1991-10-02 ~ 1993-03-31
OF - Director → CIF 0
3
Sales And Marketing Director born in January 1974
Individual (6 offsprings)
Officer
2011-12-05 ~ 2021-11-05
OF - Director → CIF 0
4
Engineer born in June 1945
Individual (1 offspring)
Officer
1991-10-02 ~ 1996-09-23
OF - Director → CIF 0
Engineer
Individual (1 offspring)
Officer
1991-10-02 ~ 1996-09-23
OF - Secretary → CIF 0
5
Accountant born in September 1967
Individual (8 offsprings)
Officer
2018-09-24 ~ 2019-04-30
OF - Director → CIF 0
6
Engineer born in March 1945
Individual (1 offspring)
Officer
1991-10-02 ~ 2006-02-28
OF - Director → CIF 0
7
Engineer born in April 1948
Individual (2 offsprings)
Officer
1994-07-04 ~ 2006-04-06
OF - Director → CIF 0
Individual (2 offsprings)
Officer
1996-09-23 ~ 1997-04-01
OF - Secretary → CIF 0
8
Director born in February 1983
Individual
Officer
2019-02-22 ~ 2020-12-31
OF - Director → CIF 0
9
Engineer born in October 1950
Individual
Officer
1994-07-04 ~ 2006-04-06
OF - Director → CIF 0
10
Engineer born in February 1957
Individual (15 offsprings)
Officer
1994-07-04 ~ 2006-04-06
OF - Director → CIF 0
11
Managing Director born in August 1957
Individual (3 offsprings)
Officer
2001-10-23 ~ 2019-02-22
OF - Director → CIF 0
12
Finance Director born in October 1974
Individual (13 offsprings)
Officer
2014-02-03 ~ 2014-07-18
OF - Director → CIF 0
13
Finance Director born in February 1986
Individual (11 offsprings)
Officer
2015-03-02 ~ 2017-11-30
OF - Director → CIF 0
14
Company Director born in June 1957
Individual
Officer
2000-12-07 ~ 2003-02-28
OF - Director → CIF 0
Director
Individual
Officer
2001-07-11 ~ 2003-02-28
OF - Secretary → CIF 0
15
Secretary
Individual (1 offspring)
Officer
1997-04-01 ~ 2001-07-11
OF - Secretary → CIF 0
16
Director born in April 1976
Individual (2 offsprings)
Officer
2019-02-22 ~ 2022-06-09
OF - Director → CIF 0
17
Company Director born in March 1943
Individual (2 offsprings)
Officer
2000-12-07 ~ 2006-04-06
OF - Director → CIF 0
18
Director born in June 1959
Individual (57 offsprings)
Officer
2019-02-22 ~ 2019-11-26
OF - Director → CIF 0
Individual (57 offsprings)
Officer
2019-02-22 ~ 2024-08-19
OF - Secretary → CIF 0
19
Director born in September 1968
Individual (13 offsprings)
Officer
2019-08-01 ~ 2022-01-31
OF - Director → CIF 0
20
Individual
Officer
2003-02-28 ~ 2010-09-28
OF - Secretary → CIF 0
21
Company Director born in January 1958
Individual
Officer
1998-06-08 ~ 1999-05-28
OF - Director → CIF 0
22
Operations Director born in June 1958
Individual (1 offspring)
Officer
2013-12-02 ~ 2017-11-01
OF - Director → CIF 0
23
MARPLACE (NUMBER 666) LIMITED - 2006-03-21
Westhaven House, Arleston Way, Shirley, Solihull, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2019-09-24 ~ 2019-09-24
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
24
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1991-09-06 ~ 1991-10-02
PE - Nominee Secretary → CIF 0
25
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1991-09-06 ~ 1991-10-02
PE - Nominee Director → CIF 0
26
ATG ACCESS LIMITED - 2003-06-12
BROOMCO (1957) LIMITED - 2000-02-15
Westhaven, Arleston Way, Shirley, Solihull, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-09-24
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
PE - Ownership of shares – 75% or more → CIF 0
27
AGHOCO 1134 LIMITED - 2013-05-03
Westhaven House, Arleston Way, Shirley, Solihull, England
Active Corporate (3 parents, 5 offsprings)
Person with significant control
2019-09-24 ~ 2019-09-24
PE - Ownership of shares – 75% or more → CIF 0