1
Bank Clerk born in October 1978
Individual (1 offspring)
Officer
2004-11-22 ~ 2007-07-23
OF - Director → CIF 0
2
Individual (2 offsprings)
Officer
2025-06-01 ~ now
OF - Secretary → CIF 0
3
Personal Assistant born in January 1948
Individual (1 offspring)
Officer
2000-03-29 ~ 2000-08-21
OF - Director → CIF 0
4
Retired born in January 1948
Individual (1 offspring)
Officer
2007-11-15 ~ 2023-07-28
OF - Director → CIF 0
5
Bt Switch Programmer born in March 1956
Individual (1 offspring)
Officer
1993-11-25 ~ 2000-08-03
OF - Director → CIF 0
6
Born in May 1963
Individual (1 offspring)
Officer
2024-02-07 ~ now
OF - Director → CIF 0
Born in May 1963
Individual (1 offspring)
Person with significant control
2025-06-10 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Born in April 1973
Individual (1 offspring)
Officer
2007-11-15 ~ now
OF - Director → CIF 0
Born in April 1973
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
Consultant Engineer born in July 1978
Individual (1 offspring)
Officer
2001-10-01 ~ 2002-07-01
OF - Director → CIF 0
9
Sales Representative born in February 1965
Individual (1 offspring)
Officer
1993-11-25 ~ 1999-07-13
OF - Director → CIF 0
10
Born in October 1961
Individual (1 offspring)
Officer
2006-10-23 ~ now
OF - Director → CIF 0
Born in October 1961
Individual (1 offspring)
Person with significant control
2021-12-15 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
11
Client Servicing Assist. born in August 1970
Individual (1 offspring)
Officer
1993-11-25 ~ 1996-02-26
OF - Director → CIF 0
12
Technical Manager born in May 1969
Individual (1 offspring)
Officer
2000-02-29 ~ 2001-11-10
OF - Director → CIF 0
13
Producer born in June 1984
Individual (2 offsprings)
Officer
2016-11-17 ~ 2018-06-06
OF - Director → CIF 0
14
Legal Secretary born in April 1965
Individual (1 offspring)
Officer
1996-04-01 ~ 2000-08-07
OF - Director → CIF 0
15
Finance Administrator born in September 1963
Individual (1 offspring)
Officer
2001-10-01 ~ 2005-09-30
OF - Director → CIF 0
16
Solicitor born in August 1956
Individual (56 offsprings)
Officer
1993-02-25 ~ 1994-02-25
OF - Director → CIF 0
17
Trainee Fund Manager born in April 1976
Individual (1 offspring)
Officer
2002-12-01 ~ 2004-01-16
OF - Director → CIF 0
18
Office Manager born in March 1977
Individual (1 offspring)
Officer
2000-02-29 ~ 2001-11-10
OF - Director → CIF 0
19
Accounts Clerk born in August 1966
Individual (2 offsprings)
Officer
2002-12-02 ~ 2005-09-15
OF - Director → CIF 0
20
Order Taker Stockbroker born in December 1972
Individual (1 offspring)
Officer
2001-10-01 ~ 2002-12-01
OF - Director → CIF 0
21
Individual (4 offsprings)
Officer
1999-07-10 ~ 2002-04-26
OF - Secretary → CIF 0
22
Receptionist born in July 1982
Individual (1 offspring)
Officer
2005-11-22 ~ 2007-08-20
OF - Director → CIF 0
23
Individual (57 offsprings)
Officer
1996-02-26 ~ 1999-07-10
OF - Secretary → CIF 0
24
Foundry Engineer born in February 1963
Individual (1 offspring)
Officer
1993-11-25 ~ 2000-03-23
OF - Director → CIF 0
25
Computer Operator born in December 1970
Individual (1 offspring)
Officer
1993-11-25 ~ 1997-04-01
OF - Director → CIF 0
26
Individual (41 offsprings)
Officer
2002-04-26 ~ 2006-08-21
OF - Secretary → CIF 0
27
Bank Employee born in April 1969
Individual (2 offsprings)
Officer
2000-07-20 ~ 2001-06-27
OF - Director → CIF 0
28
Solicitor born in February 1947
Individual (268 offsprings)
Officer
1993-02-25 ~ 1994-02-25
OF - Director → CIF 0
Individual (268 offsprings)
Officer
1993-02-25 ~ 1996-02-26
OF - Secretary → CIF 0
29
HERTFORD COMPANY SECRETARIES LIMITED
- now 03067765COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (28 parents, 3078 offsprings)
Officer
2008-06-11 ~ 2009-04-06
OF - Nominee Secretary → CIF 0
30
CARRINGTONS RESIDENTIAL MANAGEMENT LIMITED - now
05841229 MCS (WARE) LIMITED - 2008-04-08
The Lodge, Stadium Way, Harlow, England
Active Corporate (10 parents, 23 offsprings)
Equity (Company account)
243,653 GBP2024-09-30
Officer
2017-03-14 ~ 2018-02-22
OF - Secretary → CIF 0
31
CARRINGTONS SECRETARIAL SERVICES LIMITED
06915680 Unit 98, Greenway Business Centre, Harlow Business Park, Harlow, Essex
Active Corporate (5 parents, 83 offsprings)
Equity (Company account)
100 GBP2024-05-31
Officer
2009-11-01 ~ 2014-03-01
OF - Secretary → CIF 0
32
RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
04613425 44-50, Royal Parade Mews, Blackheath, London, England
Dissolved Corporate (10 parents, 99 offsprings)
Equity (Company account)
2,353 GBP2018-12-31
Officer
2018-02-22 ~ 2019-11-27
OF - Secretary → CIF 0
33
RESIDENTIAL MANAGEMENT GROUP LIMITED
- now 01513643DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01 01513643 STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
Phoenix House, 11 Wellesley Road, Croydon, Surrey
Active Corporate (22 parents, 437 offsprings)
Officer
2006-08-21 ~ 2008-06-11
OF - Secretary → CIF 0
34
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
- now 07106746HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746 9-11 The Quadrant, Richmond, United Kingdom
Active Corporate (13 parents, 3806 offsprings)
Officer
2019-11-27 ~ 2025-05-31
OF - Secretary → CIF 0