1
Company Director born in June 1980
Individual (3 offsprings)
Officer
2019-03-18 ~ 2022-09-02 OF - Director → CIF 0
2
Chief Financial Officer born in February 1971
Individual (10 offsprings)
Officer
2019-10-01 ~ 2023-09-26 OF - Director → CIF 0
3
Company Secretary born in June 1956
Individual (20 offsprings)
Officer
2018-12-12 ~ 2022-04-14 OF - Director → CIF 0
Individual (20 offsprings)
Officer
2017-05-02 ~ 2023-09-30 OF - Secretary → CIF 0
4
Company Director born in May 1971
Individual (14 offsprings)
Officer
2015-12-08 ~ 2018-10-15 OF - Director → CIF 0
5
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
6
Director born in August 1964
Individual (8 offsprings)
Officer
2015-12-08 ~ 2016-04-21 OF - Director → CIF 0
7
Individual (57 offsprings)
Officer
2008-01-21 ~ 2008-03-01 OF - Secretary → CIF 0
8
Accountant born in August 1959
Individual (1 offspring)
Officer
2012-12-04 ~ 2013-05-31 OF - Director → CIF 0
Individual (1 offspring)
Officer
2009-06-30 ~ 2013-05-31 OF - Secretary → CIF 0
9
Chief Financial Officer born in November 1973
Individual (62 offsprings)
Officer
2022-04-13 ~ 2023-08-08 OF - Director → CIF 0
Finance Director born in November 1973
Individual (62 offsprings)
Officer
2023-08-08 ~ 2023-08-31 OF - Director → CIF 0
10
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
11
Training & Technical born in October 1963
Individual
Officer
2004-11-01 ~ 2011-06-06 OF - Director → CIF 0
12
Financial Director born in April 1975
Individual (3 offsprings)
Officer
2003-04-01 ~ 2008-02-29 OF - Director → CIF 0
13
Chairman born in November 1962
Individual (27 offsprings)
Officer
2023-08-22 ~ 2023-09-30 OF - Director → CIF 0
14
Company Director born in February 1976
Individual (9 offsprings)
Officer
2016-09-01 ~ 2019-09-30 OF - Director → CIF 0
15
Finance Director born in March 1974
Individual (1 offspring)
Officer
2023-09-27 ~ 2023-09-30 OF - Director → CIF 0
16
Sales Director born in August 1968
Individual
Officer
2007-06-18 ~ 2008-06-04 OF - Director → CIF 0
17
Director born in January 1969
Individual
Officer
1996-06-18 ~ 2006-01-24 OF - Director → CIF 0
18
Managing Director born in November 1952
Individual (2 offsprings)
Officer
2006-07-31 ~ 2012-07-31 OF - Director → CIF 0
19
Individual
Officer
2013-06-01 ~ 2015-12-08 OF - Secretary → CIF 0
20
Director born in November 1971
Individual (2 offsprings)
Officer
2015-12-08 ~ 2016-03-14 OF - Director → CIF 0
21
Company Director born in February 1960
Individual (5 offsprings)
Officer
2000-11-01 ~ 2018-11-20 OF - Director → CIF 0
22
Individual (2 offsprings)
Officer
2015-12-08 ~ 2017-04-28 OF - Secretary → CIF 0
23
UK PARAMOUNT PROPERTIES LIMITED
229 Nether Street, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-238 GBP2023-04-30
Officer
1996-06-18 ~ 1996-06-18
PE - Nominee Director → CIF 0
24
PLS GRP LTD - now
P.L.S GROUP LTD. - 2011-01-11
FREEDOM TECH LTD - 2002-10-09
Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ 2020-12-23
PE - Ownership of shares – 75% or more → CIF 0
25
SURESERVE COMPLIANCE HOLDINGS LIMITED - now
LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandActive Corporate (5 parents, 12 offsprings)
Person with significant control
2020-12-23 ~ 2023-09-30
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
26
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
27
229 Nether Street, LondonActive Corporate (1 parent, 34 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
1996-06-18 ~ 1996-06-18
PE - Nominee Secretary → CIF 0