1
Company Secretary
Individual (1 offspring)
Officer
1995-06-01 ~ 2002-05-13 OF - Secretary → CIF 0
2
Director born in January 1950
Individual (4 offsprings)
Officer
2002-05-13 ~ 2006-07-20 OF - Director → CIF 0
3
Individual (54 offsprings)
Officer
2010-04-01 ~ 2012-01-01 OF - Secretary → CIF 0
4
Company Secretary
Individual (2 offsprings)
Officer
2002-05-13 ~ 2006-07-20 OF - Secretary → CIF 0
5
Finance Director born in February 1970
Individual (5 offsprings)
Officer
2020-04-01 ~ 2023-09-29 OF - Director → CIF 0
6
Born in November 1969
Individual (59 offsprings)
Officer
2013-04-30 ~ 2017-01-13 OF - Director → CIF 0
Individual (59 offsprings)
Officer
2013-04-30 ~ 2017-01-13 OF - Secretary → CIF 0
7
Director born in March 1952
Individual (2 offsprings)
Officer
2007-02-20 ~ 2010-04-01 OF - Director → CIF 0
Director
Individual (2 offsprings)
Officer
2007-02-20 ~ 2010-04-01 OF - Secretary → CIF 0
8
Chartered Accountant born in May 1951
Individual (1 offspring)
Officer
2012-01-01 ~ 2013-04-30 OF - Director → CIF 0
Individual (1 offspring)
Officer
2012-01-01 ~ 2013-04-30 OF - Secretary → CIF 0
9
Chartered Engineer born in July 1952
Individual
Officer
2012-01-01 ~ 2013-04-30 OF - Director → CIF 0
10
Director born in October 1968
Individual (13 offsprings)
Officer
2010-04-01 ~ 2012-01-01 OF - Director → CIF 0
11
Director born in October 1954
Individual
Officer
2002-05-13 ~ 2006-07-20 OF - Director → CIF 0
12
Director born in December 1971
Individual
Officer
2023-08-01 ~ 2025-07-22 OF - Director → CIF 0
13
Director born in February 1964
Individual
Officer
2018-10-30 ~ 2019-11-30 OF - Director → CIF 0
14
Director born in June 1965
Individual (1 offspring)
Officer
2016-12-20 ~ 2018-09-30 OF - Director → CIF 0
15
Company Director born in April 1935
Individual
Officer
1995-06-01 ~ 2002-05-13 OF - Director → CIF 0
16
Director born in January 1979
Individual (22 offsprings)
Officer
2017-02-02 ~ 2020-04-01 OF - Director → CIF 0
Individual (22 offsprings)
Officer
2017-02-02 ~ 2020-04-01 OF - Secretary → CIF 0
17
Director born in March 1960
Individual (3 offsprings)
Officer
2019-10-30 ~ 2024-12-31 OF - Director → CIF 0
18
Chartered Accountant born in July 1952
Individual
Officer
2006-07-20 ~ 2007-02-20 OF - Director → CIF 0
19
Managing Director born in January 1943
Individual
Officer
1995-06-01 ~ 2004-03-31 OF - Director → CIF 0
20
Mangaing Director born in December 1962
Individual (3 offsprings)
Officer
2013-04-30 ~ 2018-12-31 OF - Director → CIF 0
21
Director born in June 1948
Individual
Officer
2007-02-20 ~ 2013-06-28 OF - Director → CIF 0
22
Company Director born in March 1961
Individual
Officer
2013-11-13 ~ 2018-10-31 OF - Director → CIF 0
23
Director born in August 1963
Individual
Officer
2018-09-03 ~ 2018-10-30 OF - Director → CIF 0
24
Company Director born in August 1951
Individual (1 offspring)
Officer
1995-06-01 ~ 2000-08-09 OF - Director → CIF 0
25
Company Secretary born in November 1957
Individual (34 offsprings)
Officer
2006-07-20 ~ 2007-02-20 OF - Director → CIF 0
Company Secretary
Individual (34 offsprings)
Officer
2006-07-20 ~ 2007-02-20 OF - Secretary → CIF 0
26
Solicitor born in March 1969
Individual
Officer
1995-04-10 ~ 1995-06-01 OF - Director → CIF 0
27
Managing Director born in May 1967
Individual (13 offsprings)
Officer
2010-06-16 ~ 2012-01-01 OF - Director → CIF 0
28
Director born in January 1961
Individual (3 offsprings)
Officer
2007-02-20 ~ 2010-09-03 OF - Director → CIF 0
29
MAWLAW SECRETARIES LIMITED - now
MAWLAW SECRETARIES LIMITED - 1993-04-30
4, More London Riverside, LondonDissolved Corporate (4 parents, 7 offsprings)
Officer
1995-04-10 ~ 1995-06-01
PE - Nominee Secretary → CIF 0
30
Interserve House, Ruscombe Park, Ruscombe, Reading, EnglandLiquidation Corporate (3 parents, 10 offsprings)
Person with significant control
2018-06-25 ~ 2022-05-27
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
31
MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED - now
LAWGRA (NO.295) LIMITED - 1995-06-09
BROADREACH LEISURE SUPPORT SERVICES LIMITED - 2007-03-05
91 Waterloo Street, Waterloo Road, London, EnglandActive Corporate (5 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-25
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0