1
Assistant Director For Venture born in October 1966
Individual
Officer
1999-02-04 ~ 2000-10-26 OF - Director → CIF 0
2
Accountant born in October 1951
Individual
Officer
1998-02-05 ~ 1999-01-12 OF - Director → CIF 0
3
Solicitor born in March 1966
Individual (3 offsprings)
Officer
1997-08-01 ~ 1997-08-06 OF - Director → CIF 0
4
Company Director born in January 1958
Individual (2 offsprings)
Officer
1997-08-08 ~ 2000-10-26 OF - Director → CIF 0
5
Operations Director born in June 1956
Individual
Officer
2003-01-02 ~ 2005-12-31 OF - Director → CIF 0
6
Director born in December 1956
Individual (22 offsprings)
Officer
1997-08-08 ~ 1998-02-05 OF - Director → CIF 0
7
Ceo born in October 1952
Individual (3 offsprings)
Officer
2010-09-28 ~ 2014-01-06 OF - Director → CIF 0
8
Born in April 1958
Individual (9 offsprings)
Officer
2010-05-12 ~ 2011-11-15 OF - Director → CIF 0
9
Managing Director born in October 1954
Individual (2 offsprings)
Officer
2003-10-01 ~ 2009-12-01 OF - Director → CIF 0
Business Executive born in October 1954
Individual (2 offsprings)
2010-03-26 ~ 2010-07-13 OF - Director → CIF 0
10
Business Development Director born in July 1960
Individual (2 offsprings)
Officer
2002-03-01 ~ 2007-03-16 OF - Director → CIF 0
11
Manager
Individual
Officer
1997-08-06 ~ 2000-12-11 OF - Secretary → CIF 0
12
Commercial Director born in March 1951
Individual
Officer
1997-09-03 ~ 2005-09-30 OF - Director → CIF 0
13
Chief Financial Officer born in January 1966
Individual (7 offsprings)
Officer
2011-06-10 ~ 2017-02-28 OF - Director → CIF 0
14
Director born in October 1942
Individual
Officer
1997-11-01 ~ 2000-10-26 OF - Director → CIF 0
15
Director born in March 1948
Individual (4 offsprings)
Officer
2001-02-12 ~ 2002-01-07 OF - Director → CIF 0
16
Business Executive born in March 1969
Individual
Officer
2010-03-26 ~ 2010-06-30 OF - Director → CIF 0
OF - Director → CIF 0
Individual
Officer
2007-07-13 ~ 2009-12-01 OF - Secretary → CIF 0
17
Chartered Accountant born in October 1964
Individual (4 offsprings)
Officer
2000-12-11 ~ 2005-09-30 OF - Director → CIF 0
Chartered Accountant
Individual (4 offsprings)
Officer
2000-12-11 ~ 2005-09-30 OF - Secretary → CIF 0
18
Operations Director born in September 1959
Individual
Officer
1997-08-06 ~ 2002-03-31 OF - Director → CIF 0
19
Pharmacist born in August 1961
Individual
Officer
2011-02-18 ~ 2012-01-26 OF - Director → CIF 0
20
Executive born in August 1960
Individual
Officer
2006-11-18 ~ 2009-12-01 OF - Director → CIF 0
21
Managing Director born in August 1951
Individual (2 offsprings)
Officer
2002-03-11 ~ 2005-09-30 OF - Director → CIF 0
22
Finance Director born in April 1953
Individual
Officer
1997-08-06 ~ 2007-07-12 OF - Director → CIF 0
Individual
Officer
2006-11-03 ~ 2007-07-12 OF - Secretary → CIF 0
23
Pharmacist born in August 1961
Individual
Officer
2007-07-13 ~ 2009-12-01 OF - Director → CIF 0
24
Chartered Accountant born in December 1966
Individual (5 offsprings)
Officer
2006-03-06 ~ 2006-03-06 OF - Director → CIF 0
Chartered Accountant
Individual (5 offsprings)
Officer
2006-03-06 ~ 2006-11-03 OF - Secretary → CIF 0
25
Born in September 1967
Individual
Officer
2009-12-01 ~ 2010-03-26 OF - Director → CIF 0
26
Chief Executive born in January 1948
Individual
Officer
2000-11-24 ~ 2004-09-03 OF - Director → CIF 0
27
Solicitor born in July 1969
Individual
Officer
1997-08-01 ~ 1997-08-06 OF - Director → CIF 0
Solicitor
Individual
Officer
1997-08-01 ~ 1997-08-06 OF - Secretary → CIF 0
28
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1997-07-25 ~ 1997-08-01
PE - Nominee Secretary → CIF 0
29
EVER NOMINEES TWO LIMITED - 1998-09-22
Eversheds House, 70 Great Bridgewater Street, ManchesterActive Corporate (3 parents, 156 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2005-09-30 ~ 2006-03-06
PE - Secretary → CIF 0
30
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1997-07-25 ~ 1997-08-01
PE - Nominee Director → CIF 0
31
Bampton Road, Harold Hill, Romford, Essex, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-12-21
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
32
Nut Bond Limited, Bampton Road, Romford, Essex, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-12-21 ~ 2017-12-21
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
33
Bolt Equity Limited, Bampton Road, Romford, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-12-21 ~ 2017-12-21
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