1
Chartered Secretary born in February 1957
Individual (5 offsprings)
Officer
1996-01-19 ~ 1996-02-16 OF - Director → CIF 0
Chartered Secretary
Individual (5 offsprings)
Officer
1996-01-19 ~ 1996-02-16 OF - Secretary → CIF 0
2
Surveyor born in February 1954
Individual (7 offsprings)
Officer
2007-03-19 ~ 2009-12-18 OF - Director → CIF 0
3
Born in June 1978
Individual (9 offsprings)
Officer
2019-06-17 ~ 2025-02-21 OF - Director → CIF 0
4
Director born in October 1989
Individual (41 offsprings)
Officer
2019-07-19 ~ 2023-02-23 OF - Director → CIF 0
5
Company Director born in May 1954
Individual (36 offsprings)
Officer
1996-02-16 ~ 2004-03-03 OF - Director → CIF 0
Individual (36 offsprings)
Officer
1999-05-28 ~ 2000-01-31 OF - Secretary → CIF 0
6
Individual (2 offsprings)
Officer
1996-08-30 ~ 1999-05-28 OF - Secretary → CIF 0
7
Director born in April 1946
Individual (7 offsprings)
Officer
2008-08-12 ~ 2017-12-19 OF - Director → CIF 0
8
Finance Director born in February 1969
Individual (2 offsprings)
Officer
2010-07-05 ~ 2012-10-26 OF - Director → CIF 0
9
Chief Executive Officer born in August 1959
Individual (2 offsprings)
Officer
2015-12-15 ~ 2017-12-19 OF - Director → CIF 0
10
Born in September 1977
Individual (37 offsprings)
Officer
2019-06-17 ~ 2023-01-17 OF - Director → CIF 0
11
Director born in February 1977
Individual (82 offsprings)
Officer
2018-09-10 ~ 2022-06-09 OF - Director → CIF 0
12
Farmer born in March 1938
Individual
Officer
1996-02-16 ~ 2001-06-17 OF - Director → CIF 0
13
Company Secretary Financial Di born in October 1966
Individual (6 offsprings)
Officer
2007-03-19 ~ 2009-12-18 OF - Director → CIF 0
14
Finance Director born in May 1965
Individual (4 offsprings)
Officer
2009-01-19 ~ 2010-07-02 OF - Director → CIF 0
Group Finance Director born in May 1965
Individual (4 offsprings)
Officer
2015-12-15 ~ 2019-06-01 OF - Director → CIF 0
15
Group Finance Manager born in March 1980
Individual
Officer
2012-10-26 ~ 2015-12-15 OF - Director → CIF 0
16
Director born in October 1980
Individual (6 offsprings)
Officer
2019-01-08 ~ 2022-06-09 OF - Director → CIF 0
17
Chartered Accountant born in April 1937
Individual
Officer
1996-01-19 ~ 1996-02-16 OF - Director → CIF 0
18
Facilities Manager born in March 1961
Individual
Officer
1997-09-09 ~ 1998-07-06 OF - Director → CIF 0
19
Chief Finance Officer born in August 1974
Individual (2 offsprings)
Officer
2020-11-13 ~ 2023-04-04 OF - Director → CIF 0
20
Project Director born in June 1967
Individual (6 offsprings)
Officer
2019-07-25 ~ 2022-09-05 OF - Director → CIF 0
21
Chartered Accountant born in October 1951
Individual
Officer
1996-02-16 ~ 2000-03-16 OF - Director → CIF 0
22
Chartered Accountant born in December 1964
Individual
Officer
2000-03-16 ~ 2000-08-09 OF - Director → CIF 0
23
Director born in March 1984
Individual (6 offsprings)
Officer
2015-12-15 ~ 2017-12-19 OF - Director → CIF 0
24
Chartered Accountant born in August 1971
Individual (9 offsprings)
Officer
2000-08-09 ~ 2008-08-29 OF - Director → CIF 0
25
Chartered Accountant born in January 1935
Individual (4 offsprings)
Officer
1996-02-16 ~ 2007-11-16 OF - Director → CIF 0
26
Director born in July 1987
Individual (47 offsprings)
Officer
2019-07-25 ~ 2023-02-23 OF - Director → CIF 0
27
Chartered Surveyor born in March 1962
Individual (24 offsprings)
Officer
2000-03-20 ~ 2007-03-31 OF - Director → CIF 0
28
SHELFCO (NO. 453) LIMITED - 1990-04-09
50 Stratton Street, LondonDissolved Corporate (5 parents)
Officer
1995-10-27 ~ 1996-01-19
PE - Nominee Director → CIF 0
29
EPS SECRETARIES LIMITED
50 Stratton Street, LondonDissolved Corporate (6 parents, 81 offsprings)
Officer
1995-10-27 ~ 1996-01-19
PE - Nominee Secretary → CIF 0
30
KOEI LIMITED - 2009-06-11
TECMO KOEI EUROPE LIMITED - 2014-07-03
Unit 209a, Spirella Building Bridge Road, Letchworth Garden City, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
26,314,948 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2019-04-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
31
1 Park Place, Canary Wharf, LondonCorporate
Officer
2000-02-01 ~ 2006-07-10
PE - Secretary → CIF 0
32
CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED - 2008-05-06
LF CORPORATE SERVICES LIMITED - 2005-06-29
LITTLEJOHN CORPORATE SERVICES LIMITED - 2013-07-01
C/o Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United KingdomActive Corporate (3 parents, 37 offsprings)
Officer
2006-07-10 ~ 2019-04-29
PE - Secretary → CIF 0