1
Born in November 1968
Individual (23 offsprings)
Officer
1998-08-28 ~ 2015-01-14
OF - Director → CIF 0
2016-05-25 ~ 2019-12-31
OF - Director → CIF 0
Individual (23 offsprings)
Officer
2016-05-25 ~ 2019-12-31
OF - Secretary → CIF 0
2
Born in August 1963
Individual (7 offsprings)
Officer
2009-03-20 ~ 2013-03-19
OF - Director → CIF 0
3
Born in July 1959
Individual (1 offspring)
Officer
1994-08-25 ~ 1995-03-07
OF - Director → CIF 0
4
Born in June 1932
Individual
Officer
1994-08-25 ~ 2007-06-15
OF - Director → CIF 0
5
Born in June 1968
Individual (10 offsprings)
Officer
2019-12-03 ~ 2023-05-01
OF - Director → CIF 0
6
Born in February 1974
Individual (1 offspring)
Officer
2019-12-03 ~ 2023-12-31
OF - Director → CIF 0
Individual (1 offspring)
Officer
2019-12-31 ~ 2023-05-02
OF - Secretary → CIF 0
7
Born in July 1961
Individual (8 offsprings)
Officer
2019-01-01 ~ 2022-05-26
OF - Director → CIF 0
8
Born in July 1969
Individual (4 offsprings)
Officer
2011-01-05 ~ 2013-06-30
OF - Director → CIF 0
9
Born in September 1973
Individual (1 offspring)
Officer
2010-04-01 ~ 2011-04-15
OF - Director → CIF 0
10
Individual (1 offspring)
Officer
2025-02-01 ~ 2025-12-15
OF - Secretary → CIF 0
11
Born in November 1945
Individual (2 offsprings)
Officer
1995-04-07 ~ 2008-12-11
OF - Director → CIF 0
12
Born in November 1942
Individual (5 offsprings)
Officer
2006-09-01 ~ 2008-05-15
OF - Director → CIF 0
13
Born in July 1964
Individual (4 offsprings)
Officer
2013-03-19 ~ 2013-10-01
OF - Director → CIF 0
14
Born in September 1960
Individual
Officer
2006-02-23 ~ 2008-09-12
OF - Director → CIF 0
15
Born in August 1963
Individual
Officer
2011-02-11 ~ 2015-01-14
OF - Director → CIF 0
16
Born in November 1965
Individual (4 offsprings)
Officer
1994-08-25 ~ 2010-03-31
OF - Director → CIF 0
17
Born in March 1962
Individual
Officer
2015-04-27 ~ 2016-05-25
OF - Director → CIF 0
18
Born in March 1932
Individual
Officer
1996-02-08 ~ 2004-09-10
OF - Director → CIF 0
19
Born in July 1966
Individual
Officer
2008-05-15 ~ 2009-05-13
OF - Director → CIF 0
20
Born in January 1960
Individual
Officer
2008-05-15 ~ 2009-01-28
OF - Director → CIF 0
21
Born in August 1946
Individual
Officer
2001-06-28 ~ 2010-12-31
OF - Director → CIF 0
22
Born in September 1960
Individual (5 offsprings)
Officer
2013-12-04 ~ 2015-04-27
OF - Director → CIF 0
23
Born in June 1955
Individual (9 offsprings)
Officer
2003-07-11 ~ 2008-05-15
OF - Director → CIF 0
24
Individual
Officer
1994-08-25 ~ 2007-12-13
OF - Secretary → CIF 0
25
Born in August 1937
Individual (3 offsprings)
Officer
1994-08-25 ~ 2006-08-03
OF - Director → CIF 0
26
Born in January 1962
Individual (4 offsprings)
Officer
2006-12-15 ~ 2010-08-31
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2007-12-13 ~ 2008-10-01
OF - Secretary → CIF 0
27
Born in April 1949
Individual (13 offsprings)
Officer
2016-05-25 ~ 2017-06-12
OF - Director → CIF 0
28
Born in February 1937
Individual (2 offsprings)
Officer
1995-03-02 ~ 2004-09-10
OF - Director → CIF 0
29
Born in June 1982
Individual (17 offsprings)
Officer
2011-12-12 ~ 2022-10-06
OF - Director → CIF 0
30
Born in October 1955
Individual (15 offsprings)
Officer
2008-09-12 ~ 2015-01-14
OF - Director → CIF 0
31
Born in September 1968
Individual (2 offsprings)
Officer
2009-06-04 ~ 2010-09-02
OF - Director → CIF 0
32
Born in April 1950
Individual
Officer
2008-05-15 ~ 2009-06-04
OF - Director → CIF 0
33
Born in February 1953
Individual (4 offsprings)
Officer
2016-05-25 ~ 2018-12-31
OF - Director → CIF 0
34
Individual (2 offsprings)
Officer
2024-03-01 ~ 2025-02-01
OF - Secretary → CIF 0
35
Born in June 1956
Individual (20 offsprings)
Officer
2016-05-25 ~ 2019-09-30
OF - Director → CIF 0
36
Born in June 1968
Individual (21 offsprings)
Officer
1996-02-08 ~ 2004-04-08
OF - Director → CIF 0
37
Born in January 1961
Individual (2 offsprings)
Officer
2010-11-30 ~ 2016-05-25
OF - Director → CIF 0
38
Individual
Officer
2008-10-01 ~ 2012-11-06
OF - Nominee Secretary → CIF 0
39
Born in December 1943
Individual (10 offsprings)
Officer
1996-02-08 ~ 2008-05-15
OF - Director → CIF 0
40
Born in August 1970
Individual
Officer
1996-02-08 ~ 2004-04-08
OF - Director → CIF 0
41
Born in March 1962
Individual (3 offsprings)
Officer
2022-05-26 ~ 2023-03-23
OF - Director → CIF 0
42
Born in February 1949
Individual (7 offsprings)
Officer
2005-04-14 ~ 2010-12-31
OF - Director → CIF 0
43
Born in June 1967
Individual (1 offspring)
Officer
2008-05-15 ~ 2010-09-02
OF - Director → CIF 0
44
Born in February 1975
Individual (19 offsprings)
Officer
2010-10-12 ~ 2013-01-01
OF - Director → CIF 0
45
Individual
Officer
2023-05-02 ~ 2024-02-29
OF - Secretary → CIF 0
46
BIRKETTS DIRECTORS LIMITED - now
BWL DIRECTORS LIMITED
- 1995-04-12
02458515BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
20-32 Museum Street, Ipswich, Suffolk
Active Corporate (15 parents, 68 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-08-25 ~ 1994-08-25
PE - Nominee Director → CIF 0
47
LEGAL & GENERAL CO SEC LIMITED
- now 04548651LEGAL & GENERAL COSEC LIMITED - 2004-12-10
One, Coleman Street, London, United Kingdom
Active Corporate (5 parents, 261 offsprings)
Officer
2012-11-06 ~ 2016-05-25
PE - Secretary → CIF 0
48
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
- now 04315644CLEARMAJOR LIMITED - 2001-11-29
One, Coleman Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-05-25
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
49
BIRKETTS SECRETARIES LIMITED - now
BWL SECRETARIES LIMITED
- 1995-04-12
02458516BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
20-32 Museum Street, Ipswich, Suffolk
Active Corporate (14 parents, 173 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-08-25 ~ 1994-08-25
PE - Nominee Secretary → CIF 0