1
Commercial Director born in December 1961
Individual (7 offsprings)
Officer
2007-09-21 ~ 2012-12-30 OF - Director → CIF 0
2
Individual
Officer
2007-11-16 ~ 2011-02-01 OF - Secretary → CIF 0
3
Individual (161 offsprings)
Officer
1996-07-16 ~ 1996-08-29 OF - Secretary → CIF 0
4
Chief Operating Officer born in February 1957
Individual
Officer
2018-04-27 ~ 2021-01-01 OF - Director → CIF 0
5
Director Of Companies born in December 1930
Individual
Officer
1998-09-24 ~ 2000-06-30 OF - Director → CIF 0
6
Director born in April 1948
Individual (6 offsprings)
Officer
1996-08-28 ~ 2018-04-26 OF - Director → CIF 0
Born in April 1948
Individual (6 offsprings)
Person with significant control
2016-07-16 ~ 2016-07-16 PE - Has significant influence or control → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
7
Consultant born in May 1951
Individual (2 offsprings)
Officer
1996-08-28 ~ 1998-09-24 OF - Director → CIF 0
8
Individual (29 offsprings)
Officer
1996-08-28 ~ 1998-10-29 OF - Secretary → CIF 0
9
Consultant born in August 1957
Individual (1 offspring)
Officer
2012-04-01 ~ 2013-03-05 OF - Director → CIF 0
10
Individual (3 offsprings)
Officer
2001-01-01 ~ 2007-11-16 OF - Secretary → CIF 0
11
Company Director born in November 1971
Individual (9 offsprings)
Officer
2003-12-01 ~ 2018-04-27 OF - Director → CIF 0
Born in November 1971
Individual (9 offsprings)
Person with significant control
2016-07-16 ~ 2016-07-16 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
12
Chairman born in July 1947
Individual (4 offsprings)
Officer
2018-04-27 ~ 2025-05-30 OF - Director → CIF 0
Born in July 1947
Individual (4 offsprings)
Person with significant control
2018-04-27 ~ 2025-05-30 PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
13
Compliance Director born in January 1969
Individual (1 offspring)
Officer
2018-04-27 ~ 2025-05-30 OF - Director → CIF 0
14
Operations Director born in August 1984
Individual
Officer
2016-12-01 ~ 2017-07-03 OF - Director → CIF 0
15
Accountant born in December 1959
Individual (3 offsprings)
Officer
2018-04-27 ~ 2024-08-01 OF - Director → CIF 0
16
Individual (1 offspring)
Officer
1998-10-27 ~ 2000-12-31 OF - Secretary → CIF 0
17
Marketing Director born in January 1975
Individual (7 offsprings)
Officer
2006-01-01 ~ 2017-07-03 OF - Director → CIF 0
Born in January 1975
Individual (7 offsprings)
Person with significant control
2016-07-16 ~ 2017-07-03 PE - Has significant influence or control → CIF 0
18
Consultant born in July 1953
Individual
Officer
2010-07-21 ~ 2011-05-01 OF - Director → CIF 0
Individual
Officer
2011-02-01 ~ 2011-05-01 OF - Secretary → CIF 0
19
Recruitment Director born in September 1953
Individual (3 offsprings)
Officer
2010-05-17 ~ 2012-01-31 OF - Director → CIF 0
20
C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2025-05-30 ~ 2025-05-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
21
Regis House, 134 Percival Road, Enfield, MiddlesexDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
1996-07-16 ~ 1996-08-29
PE - Director → CIF 0
22
JERAUK LIMITED
3 Meridians Cross, Ocean Way, Southampton, Hampshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
23,790 GBP2017-03-31
Person with significant control
2016-04-06 ~ 2018-04-27
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