1
Individual (54 offsprings)
Officer
2008-01-21 ~ 2008-03-01 OF - Secretary → CIF 0
2
Training & Technical born in October 1963
Individual
Officer
2004-11-01 ~ 2011-06-06 OF - Director → CIF 0
3
Chairman born in November 1962
Individual (39 offsprings)
Officer
2023-08-22 ~ 2023-09-30 OF - Director → CIF 0
4
Company Secretary born in June 1956
Individual (21 offsprings)
Officer
2018-12-12 ~ 2022-04-14 OF - Director → CIF 0
Individual (21 offsprings)
Officer
2017-05-02 ~ 2023-09-30 OF - Secretary → CIF 0
5
Chief Financial Officer born in November 1973
Individual (63 offsprings)
Officer
2022-04-13 ~ 2023-08-08 OF - Director → CIF 0
Finance Director born in November 1973
Individual (63 offsprings)
Officer
2023-08-08 ~ 2023-08-31 OF - Director → CIF 0
6
Finance Director born in March 1974
Individual (1 offspring)
Officer
2023-09-27 ~ 2023-09-30 OF - Director → CIF 0
7
Company Director born in February 1976
Individual (9 offsprings)
Officer
2016-09-01 ~ 2019-09-30 OF - Director → CIF 0
8
Company Director born in February 1960
Individual (5 offsprings)
Officer
2000-11-01 ~ 2018-11-20 OF - Director → CIF 0
9
Individual
Officer
2013-06-01 ~ 2015-12-08 OF - Secretary → CIF 0
10
Financial Director born in April 1975
Individual (3 offsprings)
Officer
2003-04-01 ~ 2008-02-29 OF - Director → CIF 0
11
Director born in August 1964
Individual (8 offsprings)
Officer
2015-12-08 ~ 2016-04-21 OF - Director → CIF 0
12
Secretary born in May 1968
Individual (4 offsprings)
Officer
1996-06-18 ~ 2008-01-22 OF - Director → CIF 0
Secretary
Individual (4 offsprings)
Officer
1996-06-18 ~ 2008-01-22 OF - Secretary → CIF 0
13
Managing Director born in November 1952
Individual (2 offsprings)
Officer
2006-07-31 ~ 2012-07-31 OF - Director → CIF 0
14
Individual (2 offsprings)
Officer
2015-12-08 ~ 2017-04-28 OF - Secretary → CIF 0
15
Co Administrator born in October 1962
Individual (4 offsprings)
Officer
2000-11-01 ~ 2006-06-07 OF - Director → CIF 0
Company Director born in October 1962
Individual (4 offsprings)
2012-08-01 ~ 2018-11-20 OF - Director → CIF 0
16
Company Director born in June 1980
Individual (2 offsprings)
Officer
2019-03-18 ~ 2022-09-02 OF - Director → CIF 0
17
Company Director born in May 1971
Individual (13 offsprings)
Officer
2015-12-08 ~ 2018-10-15 OF - Director → CIF 0
18
Chief Financial Officer born in February 1971
Individual (17 offsprings)
Officer
2019-10-01 ~ 2023-09-26 OF - Director → CIF 0
19
Sales Director born in August 1968
Individual
Officer
2007-06-18 ~ 2008-06-04 OF - Director → CIF 0
20
Director born in January 1969
Individual
Officer
1996-06-18 ~ 2006-01-24 OF - Director → CIF 0
21
Director born in November 1971
Individual (2 offsprings)
Officer
2015-12-08 ~ 2016-03-14 OF - Director → CIF 0
22
Accountant born in August 1959
Individual (2 offsprings)
Officer
2012-12-04 ~ 2013-05-31 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2009-06-30 ~ 2013-05-31 OF - Secretary → CIF 0
23
Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandCorporate
Person with significant control
2016-06-30 ~ 2020-12-23
PE - Ownership of shares – 75% or more → CIF 0
24
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London, EnglandActive Corporate (24 parents, 490 offsprings)
Officer
2023-09-30 ~ 2025-11-06
PE - Secretary → CIF 0
25
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandCorporate (12 offsprings)
Person with significant control
2020-12-23 ~ 2023-09-30
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
26
UK PARAMOUNT PROPERTIES LIMITED
229 Nether Street, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-478 GBP2024-04-30
Officer
1996-06-18 ~ 1996-06-18
PE - Nominee Director → CIF 0
27
Suite 1, South House Lodge, Off Mundon Road, Maldon, EssexDissolved Corporate (1 parent, 6 offsprings)
Equity (Company account)
162 GBP2016-12-31
Officer
2008-03-01 ~ 2009-06-30
PE - Secretary → CIF 0
28
229 Nether Street, LondonActive Corporate (1 parent, 35 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
1996-06-18 ~ 1996-06-18
PE - Nominee Secretary → CIF 0