1
Director born in September 1949
Individual (1 offspring)
Officer
1996-12-04 ~ 1998-12-14
OF - Director → CIF 0
Director
Individual (1 offspring)
Officer
1996-12-04 ~ 1999-10-29
OF - Secretary → CIF 0
2
Chartered Accountant born in January 1969
Individual (31 offsprings)
Officer
2001-07-01 ~ 2002-09-18
OF - Director → CIF 0
Chartered Accountant
Individual (31 offsprings)
Officer
2001-07-01 ~ 2002-09-18
OF - Secretary → CIF 0
3
Chief Executive born in September 1948
Individual (1 offspring)
Officer
2005-03-31 ~ 2007-12-13
OF - Director → CIF 0
4
Managing Director born in May 1954
Individual (1 offspring)
Officer
1998-03-31 ~ 1998-09-01
OF - Director → CIF 0
5
Accountant born in June 1953
Individual (1 offspring)
Officer
2001-01-19 ~ 2002-09-18
OF - Director → CIF 0
6
Commercial Director born in October 1947
Individual (10 offsprings)
Officer
2002-09-18 ~ 2005-06-30
OF - Director → CIF 0
Commercial Director
Individual (10 offsprings)
Officer
2002-09-18 ~ 2005-06-30
OF - Secretary → CIF 0
7
Company Director born in January 1954
Individual (52 offsprings)
Officer
2013-11-04 ~ 2016-02-15
OF - Director → CIF 0
8
Director born in August 1965
Individual (4 offsprings)
Officer
2016-02-15 ~ 2016-03-17
OF - Director → CIF 0
9
Director born in July 1948
Individual
Officer
1996-12-04 ~ 1999-10-29
OF - Director → CIF 0
10
Accountant born in May 1962
Individual (17 offsprings)
Officer
2019-11-18 ~ 2020-01-30
OF - Director → CIF 0
11
Chief Executive born in July 1956
Individual (15 offsprings)
Officer
2002-09-18 ~ 2005-03-31
OF - Director → CIF 0
12
Managing Director born in June 1948
Individual
Officer
1996-09-11 ~ 1996-12-04
OF - Director → CIF 0
13
Managing Director born in August 1958
Individual (1 offspring)
Officer
1997-08-18 ~ 1998-06-22
OF - Director → CIF 0
14
Finance Dir born in October 1959
Individual (13 offsprings)
Officer
1996-09-11 ~ 1996-12-04
OF - Director → CIF 0
Finance Dir
Individual (13 offsprings)
Officer
1996-09-11 ~ 1996-12-04
OF - Secretary → CIF 0
15
Company Director born in February 1953
Individual (9 offsprings)
Officer
1999-10-29 ~ 2002-09-13
OF - Director → CIF 0
16
Company Director born in July 1960
Individual (66 offsprings)
Officer
2013-12-13 ~ 2020-04-30
OF - Director → CIF 0
17
Director born in October 1961
Individual (1 offspring)
Officer
2005-03-31 ~ 2010-04-01
OF - Director → CIF 0
18
Chartered Accountant born in January 1972
Individual (58 offsprings)
Officer
2010-03-26 ~ 2020-06-30
OF - Director → CIF 0
19
Solicitor born in August 1972
Individual (16 offsprings)
Officer
2005-06-30 ~ 2014-10-31
OF - Director → CIF 0
Solicitor
Individual (16 offsprings)
Officer
2005-06-30 ~ 2014-06-16
OF - Secretary → CIF 0
20
Managing Director born in September 1956
Individual (5 offsprings)
Officer
1998-09-01 ~ 2002-09-18
OF - Director → CIF 0
Managing Director
Individual (5 offsprings)
Officer
1999-10-29 ~ 2001-07-01
OF - Secretary → CIF 0
21
Director born in May 1960
Individual (14 offsprings)
Officer
2016-02-15 ~ 2017-03-31
OF - Director → CIF 0
22
Finance Director born in April 1964
Individual (4 offsprings)
Officer
1998-03-31 ~ 1999-10-29
OF - Director → CIF 0
23
Company Director born in October 1959
Individual (1 offspring)
Officer
2016-02-15 ~ 2019-11-18
OF - Director → CIF 0
24
Chief Executive born in January 1945
Individual
Officer
1996-09-11 ~ 1996-12-04
OF - Director → CIF 0
25
Ceo born in November 1960
Individual (25 offsprings)
Officer
2008-06-24 ~ 2013-11-04
OF - Director → CIF 0
26
Finance Director born in November 1968
Individual (1 offspring)
Officer
1999-10-29 ~ 2001-01-19
OF - Director → CIF 0
27
AMETHYST GROVE LIMITED - now
BARKGROVE LIMITED - 2019-01-09
BAZLEY NOMINEES LIMITED - 2018-12-18
Second Floor, 80 Great Eastern Street, London
Dissolved Corporate
Equity (Company account)
100 GBP2017-12-31
Officer
1996-09-03 ~ 1996-09-03
PE - Nominee Director → CIF 0
28
BARRINGTON COMPANY SECRETARIES LIMITED - now
BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
BUCKTHORN SECRETARIES LIMITED - 2018-12-18
Second Floor, 80 Great Eastern Street, London
Active Corporate (2 parents, 111 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1996-09-03 ~ 1996-09-03
PE - Nominee Secretary → CIF 0
29
Norcliffe House, Station Road, Wilmslow, United Kingdom
In Administration Corporate (3 parents, 1 offspring)
Person with significant control
2017-04-06 ~ 2017-04-06
PE - Has significant influence or control → CIF 0
2016-04-06 ~ 2019-04-30
PE - Has significant influence or control → CIF 0
30
Norcliffe House, Station Road, Wilmslow, United Kingdom
Active Corporate (3 parents, 27 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
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