1
Operations Director born in August 1969
Individual (1 offspring)
Officer
2010-03-01 ~ 2012-11-13
OF - Director → CIF 0
2
Finance Director born in February 1958
Individual (10 offsprings)
Officer
2010-03-01 ~ 2011-10-05
OF - Director → CIF 0
Financial Controller
Individual (10 offsprings)
Officer
2009-06-29 ~ 2011-10-05
OF - Secretary → CIF 0
3
Director born in April 1960
Individual (5 offsprings)
Officer
1996-06-12 ~ 2003-08-31
OF - Director → CIF 0
4
Born in June 1984
Individual (116 offsprings)
Officer
2018-01-01 ~ now
OF - Director → CIF 0
Individual (116 offsprings)
Officer
2018-01-01 ~ now
OF - Secretary → CIF 0
Born in June 1984
Individual (116 offsprings)
Person with significant control
2018-01-01 ~ now
PE - Has significant influence or control → CIF 0
5
Director born in August 1956
Individual (4 offsprings)
Officer
1997-09-01 ~ 2007-09-28
OF - Director → CIF 0
Director
Individual (4 offsprings)
Officer
1999-12-26 ~ 2007-09-28
OF - Secretary → CIF 0
6
Born in February 1956
Individual (138 offsprings)
Officer
2014-12-01 ~ now
OF - Director → CIF 0
Individual (138 offsprings)
Officer
2014-12-01 ~ 2018-01-01
OF - Secretary → CIF 0
Born in February 1956
Individual (138 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
7
Managing Director born in October 1964
Individual (6 offsprings)
Officer
1996-07-19 ~ 2014-12-01
OF - Director → CIF 0
Director
Individual (6 offsprings)
Officer
1996-06-12 ~ 1999-12-16
OF - Secretary → CIF 0
Individual (6 offsprings)
Officer
2011-10-05 ~ 2014-12-01
OF - Secretary → CIF 0
8
Accounts Director born in October 1960
Individual (3 offsprings)
Officer
2008-04-23 ~ 2014-12-01
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2007-10-20 ~ 2008-04-23
OF - Secretary → CIF 0
9
Chief Executive born in March 1956
Individual (124 offsprings)
Officer
2014-12-01 ~ 2018-01-01
OF - Director → CIF 0
Born in March 1956
Individual (124 offsprings)
Person with significant control
2016-04-06 ~ 2018-01-01
PE - Has significant influence or control → CIF 0
10
CARGIL MANAGEMENT SERVICES LIMITED
02601236 22, Melton Street, London
Active Corporate (42 parents, 1703 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2008-04-24 ~ 2009-06-29
OF - Secretary → CIF 0
11
VANTIS COSEC LIMITED - now
GRANT SECRETARIES LIMITED
- 2005-02-15
02879667 2nd Floor Mountbarrow House, 12 Elizabeth Street, London
Dissolved Corporate (704 offsprings)
Officer
1996-06-11 ~ 1996-06-12
OF - Nominee Secretary → CIF 0
12
S & V LONDON LTD - now
PRISTINE DECORATING LTD - 2017-05-04
RS PAINTING & DECORATING LTD - 2016-03-25 09592133 2nd Floor Mountbarrow House, 12 Elizabeth Street, London
Liquidation Corporate (2 parents, 663 offsprings)
Equity (Company account)
7,180 GBP2023-05-31
Officer
1996-06-11 ~ 1996-06-12
OF - Nominee Director → CIF 0
13
NEWBURY INVESTMENTS (UK) LIMITED - now
02533036TITLEIMAGE LIMITED - 1991-08-01
Votec House, Hambridge Lane, Newbury, England
Active Corporate (12 parents, 67 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0