1
Company Director born in June 1934
Individual
Officer
1994-03-23 ~ 2006-08-11
OF - Director → CIF 0
2
Company Director born in April 1947
Individual
Officer
1996-08-20 ~ 2006-08-11
OF - Director → CIF 0
3
Chief Executive Officer born in July 1958
Individual (15 offsprings)
Officer
2010-04-20 ~ 2018-07-06
OF - Director → CIF 0
4
Non Exec Dir born in June 1942
Individual (1 offspring)
Officer
2001-08-06 ~ 2006-08-11
OF - Director → CIF 0
5
Director born in March 1970
Individual (9 offsprings)
Officer
2006-08-11 ~ 2006-11-06
OF - Director → CIF 0
Director
Individual (9 offsprings)
Officer
2006-08-11 ~ 2006-11-06
OF - Secretary → CIF 0
6
Chief Executive Officer born in February 1971
Individual
Officer
2018-07-06 ~ 2023-04-03
OF - Director → CIF 0
7
Director born in March 1962
Individual
Officer
2006-08-11 ~ 2009-03-25
OF - Director → CIF 0
8
Company Director born in December 1938
Individual
Officer
1994-05-03 ~ 2006-08-11
OF - Director → CIF 0
9
Finance Director born in February 1972
Individual (1 offspring)
Officer
2007-12-05 ~ 2010-03-30
OF - Director → CIF 0
Individual (1 offspring)
Officer
2007-07-05 ~ 2010-03-30
OF - Secretary → CIF 0
10
Chairman born in November 1951
Individual (6 offsprings)
Officer
2009-06-30 ~ 2011-06-23
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2010-03-30 ~ 2010-04-20
OF - Secretary → CIF 0
11
Commercial Director born in July 1970
Individual
Officer
2007-12-05 ~ 2009-06-30
OF - Director → CIF 0
Commercial Director
Individual
Officer
2007-12-05 ~ 2007-12-05
OF - Secretary → CIF 0
12
Finance Director born in July 1955
Individual (16 offsprings)
Officer
2013-03-01 ~ 2017-03-25
OF - Director → CIF 0
13
Manager born in September 1967
Individual (17 offsprings)
Officer
2006-08-11 ~ 2007-12-05
OF - Director → CIF 0
14
Individual (1 offspring)
Officer
1999-01-01 ~ 2006-08-11
OF - Secretary → CIF 0
15
Commercial Dirctr born in January 1956
Individual
Officer
2006-04-07 ~ 2006-08-11
OF - Director → CIF 0
16
Leisure born in January 1959
Individual (1 offspring)
Officer
2009-12-01 ~ 2013-04-25
OF - Director → CIF 0
17
Commercial Director born in March 1959
Individual (9 offsprings)
Officer
2011-08-24 ~ 2018-11-07
OF - Director → CIF 0
18
Company Director born in February 1934
Individual (10 offsprings)
Officer
1994-03-23 ~ 2006-08-11
OF - Director → CIF 0
OF - Director → CIF 0
19
Chief Financial Officer born in July 1962
Individual
Officer
2018-07-06 ~ 2023-03-31
OF - Director → CIF 0
20
Company Director born in September 1941
Individual
Officer
1994-03-23 ~ 2005-03-31
OF - Director → CIF 0
Company Director
Individual
Officer
1994-03-23 ~ 1999-01-01
OF - Secretary → CIF 0
21
Born in October 1967
Individual (46 offsprings)
Officer
2010-04-20 ~ 2011-08-24
OF - Director → CIF 0
Individual (46 offsprings)
Officer
2010-04-20 ~ 2011-08-24
OF - Secretary → CIF 0
22
HACKREMCO (NO.2340) LIMITED - 2006-03-27
Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, England
Liquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-04-24
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
23
QUEENSWOOD 101 LIMITED - 1999-04-16
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
Active Corporate (11 parents, 261 offsprings)
Equity (Company account)
2 GBP2024-02-28
Officer
2010-05-18 ~ 2021-06-01
PE - Secretary → CIF 0
24
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-03-14 ~ 1994-03-23
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
1994-03-14 ~ 1994-03-23
PE - Nominee Director → CIF 0