1
Chartered Accountant born in May 1944
Individual (14 offsprings)
Officer
2000-02-08 ~ 2010-12-01
OF - Director → CIF 0
2
Director born in August 1980
Individual (10 offsprings)
Officer
2021-10-04 ~ 2024-04-12
OF - Director → CIF 0
3
Director born in January 1986
Individual (4 offsprings)
Officer
2021-04-06 ~ 2024-04-12
OF - Director → CIF 0
4
Chartered Accountant born in August 1972
Individual (4 offsprings)
Officer
2021-01-01 ~ 2024-04-12
OF - Director → CIF 0
5
Chartered Accountant born in October 1966
Individual (29 offsprings)
Officer
2002-05-28 ~ 2024-04-12
OF - Director → CIF 0
6
Director born in September 1977
Individual (3 offsprings)
Officer
2021-06-14 ~ 2024-04-12
OF - Director → CIF 0
7
Director born in December 1969
Individual (11 offsprings)
Officer
2021-01-01 ~ 2021-12-16
OF - Director → CIF 0
Individual (11 offsprings)
Officer
2013-10-17 ~ 2021-12-16
OF - Secretary → CIF 0
8
Accountant born in June 1966
Individual (17 offsprings)
Officer
2000-02-08 ~ 2002-05-28
OF - Director → CIF 0
9
Individual (20 offsprings)
Officer
1997-12-02 ~ 2013-10-17
OF - Secretary → CIF 0
10
Chartered Accountant born in February 1962
Individual (11 offsprings)
Officer
2002-05-28 ~ 2024-04-12
OF - Director → CIF 0
11
Chartered Accountant born in January 1967
Individual (67 offsprings)
Officer
1997-12-02 ~ 2024-04-12
OF - Director → CIF 0
Born in January 1967
Individual (67 offsprings)
Person with significant control
2016-04-06 ~ 2024-03-08
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
12
Accountant born in October 1969
Individual (11 offsprings)
Officer
2005-10-11 ~ 2013-10-08
OF - Director → CIF 0
13
Born in May 1976
Individual (43 offsprings)
Officer
2024-04-12 ~ now
OF - Director → CIF 0
14
Chartered Accountant born in April 1955
Individual (9 offsprings)
Officer
2003-04-11 ~ 2007-12-21
OF - Director → CIF 0
15
Born in October 1968
Individual (31 offsprings)
Officer
2024-04-12 ~ now
OF - Director → CIF 0
16
Chartered Accountant born in August 1975
Individual (14 offsprings)
Officer
2010-12-01 ~ 2024-04-12
OF - Director → CIF 0
17
Accountant born in July 1965
Individual (3 offsprings)
Officer
2010-12-01 ~ 2024-04-12
OF - Director → CIF 0
18
Chartered Accountant born in March 1946
Individual (2 offsprings)
Officer
2000-02-08 ~ 2003-03-31
OF - Director → CIF 0
19
Highstone House, 165 High Street, Barnet, Hertfordshire
Dissolved Corporate (2 parents, 3899 offsprings)
Officer
1997-12-02 ~ 1997-12-03
OF - Nominee Director → CIF 0
20
Highstone House, 165 High Street, Barnet, Hertfordshire
Dissolved Corporate (3 parents, 3852 offsprings)
Officer
1997-12-02 ~ 1997-12-03
OF - Nominee Secretary → CIF 0
21
25 St Thomas Street, Winchester, Hampshire, England
Active Corporate (14 parents, 7 offsprings)
Equity (Company account)
3,100,216 GBP2024-03-31
Person with significant control
2024-03-08 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0