1
Sales Director born in October 1968
Individual
Officer
2006-06-01 ~ 2011-01-07 OF - Director → CIF 0
2
Chief Financial Officer born in January 1974
Individual (36 offsprings)
Officer
2016-11-04 ~ 2018-08-31 OF - Director → CIF 0
3
Director born in October 1968
Individual (67 offsprings)
Officer
2023-03-08 ~ 2023-08-14 OF - Director → CIF 0
4
Computer Consultant born in May 1938
Individual (2 offsprings)
Officer
1996-03-22 ~ 2006-04-10 OF - Director → CIF 0
Computer Consultant
Individual (2 offsprings)
Officer
1996-03-22 ~ 2005-10-21 OF - Secretary → CIF 0
5
Chartered Engineer born in November 1965
Individual (2 offsprings)
Officer
2017-04-24 ~ 2020-03-20 OF - Director → CIF 0
6
Operations Director born in April 1961
Individual (10 offsprings)
Officer
2013-04-06 ~ 2016-11-04 OF - Director → CIF 0
7
Director born in September 1960
Individual
Officer
2006-05-08 ~ 2013-04-26 OF - Director → CIF 0
8
Director born in August 1954
Individual (10 offsprings)
Officer
2005-10-21 ~ 2016-11-04 OF - Director → CIF 0
Director
Individual (10 offsprings)
Officer
2005-10-21 ~ 2016-11-04 OF - Secretary → CIF 0
9
Chief Financial Officer born in October 1966
Individual (6 offsprings)
Officer
2018-08-07 ~ 2020-03-20 OF - Director → CIF 0
10
Chief Executive Officer born in September 1967
Individual (12 offsprings)
Officer
2016-11-04 ~ 2017-06-30 OF - Director → CIF 0
11
Director born in November 1938
Individual (2 offsprings)
Officer
1996-03-22 ~ 2006-04-10 OF - Director → CIF 0
12
Individual (7 offsprings)
Officer
2016-11-04 ~ 2020-03-20 OF - Secretary → CIF 0
13
Director born in January 1948
Individual
Officer
2006-05-01 ~ 2013-02-28 OF - Director → CIF 0
14
Director born in September 1981
Individual (119 offsprings)
Officer
2020-03-20 ~ 2020-09-09 OF - Director → CIF 0
15
Director born in November 1963
Individual (5 offsprings)
Officer
2013-12-03 ~ 2016-11-04 OF - Director → CIF 0
16
Health & Safety Director born in April 1961
Individual
Officer
2006-04-10 ~ 2016-11-04 OF - Director → CIF 0
17
Director born in March 1972
Individual (1 offspring)
Officer
2012-08-16 ~ 2013-11-29 OF - Director → CIF 0
18
Director born in March 1965
Individual (7 offsprings)
Officer
2005-10-21 ~ 2016-11-04 OF - Director → CIF 0
19
Director born in March 1966
Individual
Officer
2020-09-09 ~ 2023-03-08 OF - Director → CIF 0
20
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1996-03-08 ~ 1996-03-22
PE - Nominee Secretary → CIF 0
21
ALLDAY MAINTENANCE LIMITED - 2012-12-17
TRIOSGROUP PLC - 2016-06-08
4th Floor, 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2020-03-20 ~ 2023-08-14
PE - Director → CIF 0
22
BAGEL & BEAN (UK) LIMITED - 1996-05-30
WESTERNBAY LIMITED - 1994-12-19
C J SECRETARIES LIMITED - 1997-02-07
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, EnglandActive Corporate (2 parents, 230 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2020-03-20 ~ 2023-01-25
PE - Secretary → CIF 0
23
4th Floor, 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-30 ~ 2023-08-14
PE - Director → CIF 0
Person with significant control
2023-01-30 ~ 2023-08-14
PE - Has significant influence or control → CIF 0
24
4th Floor, 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 104 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-09-09 ~ 2023-01-30
PE - Director → CIF 0
Person with significant control
2020-09-09 ~ 2023-01-30
PE - Has significant influence or control → CIF 0
25
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1996-03-08 ~ 1996-03-22
PE - Nominee Director → CIF 0
26
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-03-20 ~ 2020-03-20
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
27
DOVER 24 LIMITED - 2022-11-02
4th Floor, 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (3 parents, 247 offsprings)
Equity (Company account)
702 GBP2024-09-30
Officer
2023-01-25 ~ 2023-08-14
PE - Secretary → CIF 0
28
DALKIA OPERATIONS HOLDING LIMITED - now
2nd Floor, 33 Gracechurch Street, London, EnglandActive Corporate (5 parents, 10 offsprings)
Person with significant control
2016-11-04 ~ 2020-03-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0