1
Director born in April 1959
Individual (3 offsprings)
Officer
2011-05-25 ~ 2018-09-20
OF - Director → CIF 0
Director born in April 1959
Individual (3 offsprings)
Officer
2022-02-23 ~ 2023-01-19
OF - Director → CIF 0
Born in April 1959
Individual (3 offsprings)
Person with significant control
2016-07-01 ~ 2018-09-20
PE - Has significant influence or control → CIF 0
2
Personal Assistant born in December 1946
Individual (1 offspring)
Officer
2001-02-20 ~ 2005-03-14
OF - Director → CIF 0
3
Individual (30 offsprings)
Officer
1994-04-07 ~ 1996-07-12
OF - Secretary → CIF 0
4
Director born in March 1951
Individual (13 offsprings)
Officer
2011-05-25 ~ 2011-07-01
OF - Director → CIF 0
5
Chartered Accountant born in November 1941
Individual (20 offsprings)
Officer
2016-01-11 ~ 2020-12-31
OF - Director → CIF 0
6
Arbitrator born in May 1929
Individual (3 offsprings)
Officer
2001-08-21 ~ 2003-11-18
OF - Director → CIF 0
Director born in May 1929
Individual (3 offsprings)
2012-03-01 ~ 2012-08-29
OF - Director → CIF 0
7
Director born in February 1966
Individual (1 offspring)
Officer
2013-10-28 ~ 2015-12-11
OF - Director → CIF 0
8
Chartered Sec born in January 1948
Individual (4 offsprings)
Officer
1999-01-25 ~ 2008-09-29
OF - Director → CIF 0
9
Director born in April 1978
Individual (1 offspring)
Officer
2010-05-25 ~ 2017-01-19
OF - Director → CIF 0
10
Chartered Surveyor born in April 1979
Individual (2 offsprings)
Officer
2009-04-01 ~ 2010-11-22
OF - Director → CIF 0
2010-05-15 ~ 2012-06-27
OF - Director → CIF 0
11
Director born in April 1967
Individual (4 offsprings)
Officer
2019-02-18 ~ 2019-11-20
OF - Director → CIF 0
12
Director born in March 1951
Individual (1 offspring)
Officer
2010-05-25 ~ 2012-03-01
OF - Director → CIF 0
2012-05-21 ~ 2013-11-25
OF - Director → CIF 0
13
Director born in November 1950
Individual (1 offspring)
Officer
2010-05-25 ~ 2013-08-07
OF - Director → CIF 0
14
Director born in November 1981
Individual (3 offsprings)
Officer
2016-02-11 ~ 2020-05-14
OF - Director → CIF 0
15
Company Director born in October 1951
Individual (11 offsprings)
Officer
1996-07-12 ~ 1999-01-26
OF - Director → CIF 0
16
Chartered Surveyor born in September 1947
Individual (4 offsprings)
Officer
1994-04-07 ~ 1996-07-12
OF - Director → CIF 0
17
Director born in July 1961
Individual (1 offspring)
Officer
2021-03-02 ~ 2021-12-07
OF - Director → CIF 0
2022-06-16 ~ 2023-01-09
OF - Director → CIF 0
18
Director born in July 1983
Individual (1 offspring)
Officer
2018-03-13 ~ 2020-11-27
OF - Director → CIF 0
19
Director born in August 1972
Individual (2 offsprings)
Officer
2017-01-19 ~ 2020-11-27
OF - Director → CIF 0
20
Director born in October 1957
Individual (6 offsprings)
Officer
2006-11-14 ~ 2011-04-18
OF - Director → CIF 0
21
Born in March 1971
Individual (2 offsprings)
Officer
2022-02-23 ~ now
OF - Director → CIF 0
22
Director born in June 1991
Individual (1 offspring)
Officer
2022-02-23 ~ 2024-07-22
OF - Director → CIF 0
23
Director born in March 1962
Individual (6 offsprings)
Officer
2021-03-02 ~ 2021-12-20
OF - Director → CIF 0
24
Marketing Director born in September 1966
Individual (86 offsprings)
Officer
1996-08-21 ~ 1999-01-29
OF - Director → CIF 0
25
Born in January 1991
Individual (1 offspring)
Officer
2023-01-23 ~ now
OF - Director → CIF 0
26
Director born in July 1994
Individual (1 offspring)
Officer
2023-01-23 ~ 2024-07-22
OF - Director → CIF 0
27
Born in October 1968
Individual (5 offsprings)
Officer
2025-01-13 ~ now
OF - Director → CIF 0
28
Computer Admin born in October 1971
Individual (2 offsprings)
Officer
2006-05-07 ~ 2010-05-25
OF - Director → CIF 0
29
Consultant born in April 1951
Individual (3 offsprings)
Officer
1999-01-25 ~ 2001-11-15
OF - Director → CIF 0
Test Manager born in April 1951
Individual (3 offsprings)
2005-08-01 ~ 2008-11-11
OF - Director → CIF 0
30
Director born in August 1975
Individual (1 offspring)
Officer
2013-10-28 ~ 2014-09-12
OF - Director → CIF 0
31
It Consultant born in April 1954
Individual (4 offsprings)
Officer
2007-12-12 ~ 2010-08-27
OF - Director → CIF 0
2012-05-21 ~ 2018-03-12
OF - Director → CIF 0
Director born in April 1954
Individual (4 offsprings)
2020-04-27 ~ 2020-08-20
OF - Director → CIF 0
2021-03-02 ~ 2023-01-16
OF - Director → CIF 0
32
Company Director born in February 1952
Individual (6 offsprings)
Officer
1994-04-07 ~ 2002-01-05
OF - Director → CIF 0
33
Director born in August 1959
Individual (4 offsprings)
Officer
2020-07-08 ~ 2021-12-20
OF - Director → CIF 0
34
Director born in February 1970
Individual (2 offsprings)
Officer
2014-04-09 ~ 2021-03-02
OF - Director → CIF 0
35
Born in February 1957
Individual (5 offsprings)
Officer
2024-06-04 ~ now
OF - Director → CIF 0
36
Banker born in January 1969
Individual (5 offsprings)
Officer
2003-11-18 ~ 2009-10-15
OF - Director → CIF 0
37
Retired born in June 1947
Individual (2 offsprings)
Officer
2008-11-17 ~ 2011-05-25
OF - Director → CIF 0
38
Barrister born in December 1962
Individual (2 offsprings)
Officer
1999-01-25 ~ 2001-11-15
OF - Director → CIF 0
39
Banker born in August 1965
Individual (1 offspring)
Officer
2001-08-21 ~ 2005-03-14
OF - Director → CIF 0
40
Barrister born in January 1968
Individual (4 offsprings)
Officer
1999-03-30 ~ 2001-07-25
OF - Director → CIF 0
41
Chartered Accountant
Individual (38 offsprings)
Officer
1998-10-30 ~ 1999-02-19
OF - Secretary → CIF 0
42
Chartered Surveyor born in February 1956
Individual (4 offsprings)
Officer
2012-06-26 ~ 2019-03-12
OF - Director → CIF 0
43
Individual (43 offsprings)
Officer
1996-07-12 ~ 1998-10-30
OF - Secretary → CIF 0
44
Company Director born in May 1953
Individual (40 offsprings)
Officer
1996-07-12 ~ 1999-01-26
OF - Director → CIF 0
45
Banker born in December 1967
Individual (2 offsprings)
Officer
2003-11-18 ~ 2010-05-25
OF - Director → CIF 0
46
FIRSTPORT PROPERTY SERVICES LIMITED - now
09143096PEVEREL OM LIMITED
- 2010-03-04
02061041O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06 02061041 C.B.H. MANAGEMENT LIMITED - 1991-03-25
SECONDHIGH LIMITED - 1986-11-27
Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
Active Corporate (32 parents, 441 offsprings)
Officer
1999-02-19 ~ 2001-08-01
OF - Secretary → CIF 0
47
C/o Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-9,071 GBP2024-09-30
Officer
2010-01-01 ~ now
OF - Secretary → CIF 0
48
STONEDALE PROPERTY MANAGEMENT LIMITED
- now 02939508RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13 02939508 Romshed Farm, Underriver, Sevenoaks, Kent
Dissolved Corporate (24 parents, 26 offsprings)
Officer
2001-08-01 ~ 2010-01-01
OF - Secretary → CIF 0