1
Company Director born in August 1971
Individual (179 offsprings)
Officer
2022-10-25 ~ 2022-11-18 OF - Director → CIF 0
2
Company Director born in March 1956
Individual (25 offsprings)
Officer
2007-05-01 ~ 2018-03-26 OF - Director → CIF 0
3
Individual
Officer
2018-05-31 ~ 2019-08-13 OF - Secretary → CIF 0
4
Managing Director born in October 1948
Individual
Officer
1992-10-22 ~ 2009-04-30 OF - Director → CIF 0
5
Deputy Company Secretary born in March 1979
Individual (7 offsprings)
Officer
2018-03-26 ~ 2018-09-14 OF - Director → CIF 0
Individual (7 offsprings)
Officer
2016-10-01 ~ 2018-05-31 OF - Secretary → CIF 0
6
Company Director born in September 1966
Individual (2 offsprings)
Officer
2007-05-01 ~ 2018-05-31 OF - Director → CIF 0
7
Company Secretary born in June 1962
Individual (86 offsprings)
Officer
2019-05-07 ~ 2022-08-26 OF - Director → CIF 0
8
Managing Director born in June 1970
Individual (1 offspring)
Officer
2011-09-15 ~ 2017-02-02 OF - Director → CIF 0
9
Director born in September 1963
Individual (1 offspring)
Officer
2009-01-27 ~ 2012-12-07 OF - Director → CIF 0
10
Sales & Marketing Director born in November 1953
Individual (1 offspring)
Officer
2013-07-17 ~ 2018-03-26 OF - Director → CIF 0
11
Individual
Officer
1992-01-14 ~ 1992-02-18 OF - Nominee Director → CIF 0
Officer
1992-01-14 ~ 1992-02-18 OF - Nominee Secretary → CIF 0
12
Company Director born in August 1948
Individual (8 offsprings)
Officer
1992-02-18 ~ 2011-09-30 OF - Director → CIF 0
Individual (8 offsprings)
Officer
1992-02-18 ~ 2007-04-30 OF - Secretary → CIF 0
13
Company Director born in February 1950
Individual (8 offsprings)
Officer
1992-02-18 ~ 2011-09-30 OF - Director → CIF 0
14
Personnel Director born in October 1972
Individual
Officer
2013-07-17 ~ 2018-03-26 OF - Director → CIF 0
15
Finance Director born in July 1965
Individual
Officer
2013-06-14 ~ 2018-03-26 OF - Director → CIF 0
16
Individual
Officer
2007-05-01 ~ 2009-04-22 OF - Secretary → CIF 0
17
Chartered Accountant born in March 1964
Individual
Officer
2007-05-01 ~ 2013-03-29 OF - Director → CIF 0
18
Individual (1 offspring)
Officer
2009-07-06 ~ 2010-04-26 OF - Secretary → CIF 0
19
Accountant born in March 1955
Individual (2 offsprings)
Officer
2000-05-01 ~ 2002-05-17 OF - Director → CIF 0
20
Director born in April 1971
Individual (54 offsprings)
Officer
2022-09-30 ~ 2022-10-25 OF - Director → CIF 0
21
Individual
Officer
2010-04-12 ~ 2016-10-01 OF - Secretary → CIF 0
22
Director born in August 1960
Individual (3 offsprings)
Officer
2022-08-26 ~ 2022-09-30 OF - Director → CIF 0
23
Individual
Officer
2009-04-22 ~ 2009-07-06 OF - Secretary → CIF 0
24
Group Financial Controller born in September 1979
Individual
Officer
2018-09-14 ~ 2019-05-07 OF - Director → CIF 0
25
INGAL LIMITED - 1986-03-17
PRECIS (246) LIMITED - 1984-05-29
C/o The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, United KingdomActive Corporate (9 parents, 65 offsprings)
Person with significant control
2016-04-07 ~ 2022-08-26
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
26
RJP SECRETARIES LIMITED - now
BAGEL & BEAN (UK) LIMITED - 1996-05-30
WESTERNBAY LIMITED - 1994-12-19
C J SECRETARIES LIMITED - 1997-02-07
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (2 parents, 230 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2022-08-26 ~ 2022-11-18
PE - Secretary → CIF 0
27
4th Floor, 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 104 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-08-26 ~ 2022-11-18
PE - Director → CIF 0
28
LX REALISATIONS LIMITED - now
LOUVRE BLIND COMPANY LIMITED(THE) - 2000-04-28
Ground Floor, Egerton House, 68 Baker Street, Weybridge, EnglandDissolved Corporate (4 parents)
Person with significant control
2022-08-26 ~ 2022-11-18
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0