1
Commercial Director born in November 1968
Individual
Officer
2000-10-06 ~ 2008-04-30
OF - Director → CIF 0
2
Company Director born in May 1936
Individual
Officer
1998-10-15 ~ 2000-10-06
OF - Director → CIF 0
3
Individual
Officer
2000-09-05 ~ 2002-05-31
OF - Secretary → CIF 0
4
Director born in April 1969
Individual (12 offsprings)
Officer
2018-02-28 ~ 2024-07-01
OF - Director → CIF 0
5
Director born in October 1953
Individual (12 offsprings)
Officer
2000-10-06 ~ 2018-02-28
OF - Director → CIF 0
6
Engineer born in November 1956
Individual (1 offspring)
Officer
1997-03-07 ~ 1999-05-12
OF - Director → CIF 0
7
Director born in March 1980
Individual (19 offsprings)
Officer
2018-02-28 ~ 2020-04-30
OF - Director → CIF 0
8
Managing Director born in July 1962
Individual (3 offsprings)
Officer
1997-03-07 ~ 2024-07-01
OF - Director → CIF 0
Born in July 1962
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
Director born in March 1964
Individual (14 offsprings)
Officer
2018-02-28 ~ 2020-01-31
OF - Director → CIF 0
10
Born in February 1967
Individual (13 offsprings)
Officer
2024-07-01 ~ 2025-12-11
OF - Director → CIF 0
11
Director born in March 1963
Individual (47 offsprings)
Officer
2020-04-30 ~ 2024-07-01
OF - Director → CIF 0
12
Individual (3 offsprings)
Officer
2018-02-28 ~ 2022-08-19
OF - Secretary → CIF 0
13
Individual (13 offsprings)
Officer
2000-01-18 ~ 2000-09-05
OF - Secretary → CIF 0
14
Technical Director born in June 1961
Individual (3 offsprings)
Officer
1999-08-20 ~ 2021-09-30
OF - Director → CIF 0
15
Director born in March 1949
Individual (3 offsprings)
Officer
1997-04-21 ~ 2000-10-06
OF - Director → CIF 0
16
Born in June 1981
Individual
Officer
2024-07-01 ~ 2025-11-13
OF - Director → CIF 0
17
Company Secretary Finance Mana
Individual (2 offsprings)
Officer
2002-06-01 ~ 2018-02-28
OF - Secretary → CIF 0
18
Director born in November 1926
Individual (8 offsprings)
Officer
1997-04-21 ~ 1998-07-31
OF - Director → CIF 0
19
Banking born in January 1962
Individual (5 offsprings)
Officer
2005-03-24 ~ 2018-02-28
OF - Director → CIF 0
20
Financial Controller born in May 1969
Individual (1 offspring)
Officer
1998-01-16 ~ 2000-01-18
OF - Director → CIF 0
Individual (1 offspring)
Officer
1997-03-07 ~ 2000-01-18
OF - Secretary → CIF 0
21
Sales Director born in December 1957
Individual (2 offsprings)
Officer
2008-07-01 ~ 2013-05-16
OF - Director → CIF 0
22
MICRO P LIMITED - 2014-09-01
MICRO PERIPHERALS LIMITED - 2012-01-03
MITRECREST LIMITED - 1981-12-31
Technology House, Magnesium Way, Hapton, Burnley, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Person with significant control
2018-02-28 ~ 2025-08-17
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
23
ABBEY NATIONAL NOMINEES LIMITED - now
IMAGEBONUS LIMITED - 1990-08-03
Abbots House Abbey Street, Reading, Berkshire
Active Corporate (7 parents, 30 offsprings)
Officer
1996-10-04 ~ 1997-03-07
PE - Secretary → CIF 0
24
RUNSOLE LIMITED - 2014-12-19
Technology House, Magnesium Way, Hapton, Burnley, England
Active Corporate (3 parents)
Person with significant control
2025-08-17 ~ 2025-10-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
25
Abbots House Abbey Street, Reading, Berkshire
Corporate
Officer
1996-10-04 ~ 1997-03-07
PE - Director → CIF 0
26
12, Place Des Etats-unis, Fr-92120, Montrouge, France
Active Corporate (21 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-28
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0