1
Company Director born in August 1952
Individual (11 offsprings)
Officer
2007-06-29 ~ 2011-11-10
OF - Director → CIF 0
2
Individual (3 offsprings)
Officer
1996-04-29 ~ 2007-06-29
OF - Secretary → CIF 0
3
Managing Director born in January 1941
Individual (3 offsprings)
Officer
2003-10-01 ~ 2008-08-01
OF - Director → CIF 0
4
Company Director born in December 1952
Individual (77 offsprings)
Officer
2009-05-26 ~ 2015-02-03
OF - Director → CIF 0
5
Company Director born in November 1958
Individual (40 offsprings)
Officer
2007-06-29 ~ 2010-08-02
OF - Director → CIF 0
6
Production Director born in April 1962
Individual (1 offspring)
Officer
1997-11-14 ~ 2010-12-01
OF - Director → CIF 0
7
Company Director born in August 1955
Individual (59 offsprings)
Officer
2013-06-01 ~ 2015-07-31
OF - Director → CIF 0
8
Chairman born in May 1949
Individual (3 offsprings)
Officer
1996-04-29 ~ 2007-06-29
OF - Director → CIF 0
9
Born in July 1966
Individual (36 offsprings)
Officer
2018-10-26 ~ now
OF - Director → CIF 0
10
Company Director born in August 1965
Individual (35 offsprings)
Officer
2007-06-29 ~ 2011-11-10
OF - Director → CIF 0
11
Director born in February 1979
Individual (33 offsprings)
Officer
2017-02-13 ~ 2018-10-26
OF - Director → CIF 0
12
Finance Director born in April 1958
Individual (3 offsprings)
Officer
2004-06-23 ~ 2008-08-01
OF - Director → CIF 0
13
Chartered Accountant born in May 1979
Individual (27 offsprings)
Officer
2016-10-07 ~ 2017-02-13
OF - Director → CIF 0
14
Born in July 1976
Individual (43 offsprings)
Officer
2019-03-15 ~ now
OF - Director → CIF 0
15
Company Director born in February 1961
Individual (45 offsprings)
Officer
2010-08-02 ~ 2013-06-01
OF - Director → CIF 0
16
Director born in November 1962
Individual (132 offsprings)
Officer
2018-10-26 ~ now
OF - Director → CIF 0
Solicitor born in November 1962
Individual (132 offsprings)
2009-05-26 ~ 2010-08-02
OF - Director → CIF 0
17
Solicitor born in July 1965
Individual (26 offsprings)
Officer
2007-06-29 ~ 2010-04-01
OF - Director → CIF 0
18
Company Director born in November 1975
Individual (82 offsprings)
Officer
2015-02-03 ~ 2016-10-07
OF - Director → CIF 0
19
Company Director born in June 1961
Individual (22 offsprings)
Officer
2007-06-29 ~ 2010-08-02
OF - Director → CIF 0
20
AMETHYST GROVE LIMITED - now
BARKGROVE LIMITED - 2019-01-09
BAZLEY NOMINEES LIMITED - 2018-12-18
RM NOMINEES LIMITED
- 2018-12-11
02892207 Second Floor, 80 Great Eastern Street, London
Dissolved Corporate (9 parents, 4049 offsprings)
Equity (Company account)
100 GBP2017-12-31
Officer
1996-04-29 ~ 1996-04-29
OF - Nominee Director → CIF 0
21
Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
Dissolved Corporate (25 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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
22
BARRINGTON COMPANY SECRETARIES LIMITED - now
BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
BUCKTHORN SECRETARIES LIMITED - 2018-12-18
RM REGISTRARS LIMITED
- 2018-12-12
02890512 Second Floor, 80 Great Eastern Street, London
Active Corporate (9 parents, 4332 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1996-04-29 ~ 1996-04-29
OF - Nominee Secretary → CIF 0
23
Lacon House, Theobalds Road, London
Dissolved Corporate (36 parents, 1661 offsprings)
Officer
2007-06-29 ~ 2008-06-30
OF - Secretary → CIF 0
24
21, Holborn Viaduct, London, United Kingdom
Active Corporate (25 parents, 1506 offsprings)
Officer
2008-06-30 ~ 2016-01-29
OF - Secretary → CIF 0