1
Commercial Director born in July 1965
Individual (15 offsprings)
Officer
2008-10-10 ~ 2009-03-20
OF - Director → CIF 0
2
Director born in January 1986
Individual (7 offsprings)
Officer
2022-02-15 ~ 2022-12-31
OF - Director → CIF 0
3
Finance Director born in February 1960
Individual (22 offsprings)
Officer
2006-05-25 ~ 2007-07-06
OF - Director → CIF 0
Finance Director
Individual (22 offsprings)
Officer
2005-09-23 ~ 2007-07-06
OF - Secretary → CIF 0
4
Director born in July 1968
Individual (9 offsprings)
Officer
2007-07-23 ~ 2008-06-03
OF - Director → CIF 0
Director
Individual (9 offsprings)
Officer
2007-07-23 ~ 2008-06-03
OF - Secretary → CIF 0
5
Company Director born in April 1970
Individual (39 offsprings)
Officer
2006-05-25 ~ 2007-06-13
OF - Director → CIF 0
6
Company Director born in March 1952
Individual (21 offsprings)
Officer
1994-03-22 ~ 2006-05-25
OF - Director → CIF 0
Individual (21 offsprings)
Officer
1994-03-21 ~ 2000-09-25
OF - Secretary → CIF 0
2001-10-26 ~ 2003-03-02
OF - Secretary → CIF 0
7
Director born in February 1951
Individual (28 offsprings)
Officer
2022-12-31 ~ now
OF - Director → CIF 0
Company Director born in February 1951
Individual (28 offsprings)
1994-03-21 ~ 2006-05-25
OF - Director → CIF 0
8
Individual (32 offsprings)
Officer
2002-03-02 ~ 2005-09-23
OF - Secretary → CIF 0
9
Chief Executive Officer born in April 1966
Individual (58 offsprings)
Officer
2008-11-03 ~ 2018-05-29
OF - Director → CIF 0
10
Finance Director born in July 1954
Individual (25 offsprings)
Officer
2009-03-02 ~ 2016-02-29
OF - Director → CIF 0
Individual (25 offsprings)
Officer
2010-07-19 ~ 2016-02-29
OF - Secretary → CIF 0
11
Born in February 1947
Individual (675 offsprings)
Person with significant control
2016-04-06 ~ 2018-07-24
PE - Has significant influence or control → CIF 0
12
Managing Director born in December 1965
Individual (8 offsprings)
Officer
2006-05-25 ~ 2007-06-13
OF - Director → CIF 0
13
Director born in July 1957
Individual (17 offsprings)
Officer
2000-09-25 ~ 2001-10-26
OF - Director → CIF 0
Director
Individual (17 offsprings)
Officer
2000-09-25 ~ 2001-10-26
OF - Secretary → CIF 0
14
Chief Financial Officer born in August 1966
Individual (91 offsprings)
Officer
2016-09-21 ~ 2018-11-29
OF - Director → CIF 0
Individual (91 offsprings)
Officer
2016-09-21 ~ 2018-11-29
OF - Secretary → CIF 0
15
Company Director born in August 1964
Individual (52 offsprings)
Officer
2018-11-29 ~ 2022-02-14
OF - Director → CIF 0
16
Chief Executive born in April 1963
Individual (35 offsprings)
Officer
2006-05-25 ~ 2008-10-10
OF - Director → CIF 0
17
Company Secretary
Individual (22 offsprings)
Officer
2008-07-07 ~ 2010-07-19
OF - Secretary → CIF 0
18
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-03-21 ~ 1994-03-21
OF - Nominee Secretary → CIF 0
19
Ideal Home House, Newark Road, Peterborough, England
Liquidation Corporate (27 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ 2022-02-14
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
20
MAXADO LIMITED - 2019-07-23
First Floor, 5 Fleet Place, London, United Kingdom
In Administration Corporate (12 parents, 2 offsprings)
Equity (Company account)
100 GBP2019-06-30
Person with significant control
2022-02-14 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0