1
Born in October 1967
Individual (34 offsprings)
Officer
2012-03-21 ~ 2026-01-26
OF - Director → CIF 0
Individual (34 offsprings)
Officer
2012-03-21 ~ 2026-01-26
OF - Secretary → CIF 0
2
Travel Agent born in June 1963
Individual (3 offsprings)
Officer
2006-11-14 ~ 2012-03-21
OF - Director → CIF 0
3
Individual
Officer
1994-12-01 ~ 1994-12-01
OF - Nominee Secretary → CIF 0
4
Born in December 1976
Individual
Officer
2018-11-19 ~ 2025-10-29
OF - Director → CIF 0
5
Retired born in March 1949
Individual
Officer
2000-07-13 ~ 2002-12-16
OF - Director → CIF 0
6
Hr Consultant born in June 1965
Individual (38 offsprings)
Officer
2012-11-01 ~ 2014-11-10
OF - Director → CIF 0
2015-11-09 ~ 2023-10-28
OF - Director → CIF 0
7
Director born in June 1967
Individual (4 offsprings)
Officer
2014-11-10 ~ 2015-11-09
OF - Director → CIF 0
8
Retail Travel Agent born in February 1947
Individual (1 offspring)
Officer
1994-12-01 ~ 2007-07-06
OF - Director → CIF 0
9
Accountant born in October 1956
Individual
Officer
1999-03-01 ~ 2009-10-31
OF - Director → CIF 0
Individual
Officer
1999-03-01 ~ 2006-11-14
OF - Secretary → CIF 0
10
Accountant born in October 1952
Individual (7 offsprings)
Officer
2006-11-14 ~ 2012-03-21
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2006-11-14 ~ 2012-03-21
OF - Secretary → CIF 0
11
Aluminium Stockholder born in May 1947
Individual (1 offspring)
Officer
1994-12-01 ~ 2000-02-04
OF - Director → CIF 0
12
Economist born in September 1947
Individual (35 offsprings)
Officer
2012-11-01 ~ 2014-11-10
OF - Director → CIF 0
2015-11-09 ~ 2018-11-19
OF - Director → CIF 0
13
Chartered Accountant born in February 1960
Individual (1 offspring)
Officer
2012-03-21 ~ 2012-11-01
OF - Director → CIF 0
14
Travel Agent born in March 1955
Individual
Officer
2004-06-24 ~ 2006-11-14
OF - Director → CIF 0
15
C A born in December 1946
Individual (3 offsprings)
Officer
1994-12-01 ~ 2000-02-04
OF - Director → CIF 0
16
Chair Of Nhs Trust born in May 1960
Individual (34 offsprings)
Officer
2014-11-10 ~ 2017-10-20
OF - Director → CIF 0
17
Aluminium Stockholder born in August 1931
Individual (1 offspring)
Officer
1994-12-01 ~ 2000-02-04
OF - Director → CIF 0
18
Financial Consultant born in June 1950
Individual
Officer
1994-12-01 ~ 2000-02-04
OF - Director → CIF 0
19
Accountant born in September 1950
Individual (1 offspring)
Officer
2012-11-01 ~ 2015-11-09
OF - Director → CIF 0
20
Aluminium Stockholder born in November 1947
Individual (15 offsprings)
Officer
1994-12-01 ~ 2000-02-04
OF - Director → CIF 0
21
Chartered Accountant born in July 1947
Individual (11 offsprings)
Officer
2000-07-13 ~ 2002-12-16
OF - Director → CIF 0
22
Travel Agent born in March 1958
Individual (2 offsprings)
Officer
2002-05-01 ~ 2005-10-31
OF - Director → CIF 0
23
Administration born in September 1947
Individual
Officer
1999-03-01 ~ 2006-11-14
OF - Director → CIF 0
Individual
Officer
1994-12-01 ~ 1999-03-01
OF - Secretary → CIF 0
24
Co-operative House, Gallows Hill, Warwick, England
Active Corporate (8 offsprings)
Person with significant control
2018-07-25 ~ 2026-01-26
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
25
AMETHYST GROVE LIMITED - now
BARKGROVE LIMITED - 2019-01-09
BAZLEY NOMINEES LIMITED - 2018-12-18
Second Floor, 80 Great Eastern Street, London
Dissolved Corporate
Equity (Company account)
100 GBP2017-12-31
Officer
1994-12-01 ~ 1994-12-01
PE - Nominee Director → CIF 0
26
Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, England
Converted / Closed Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-07-25
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