1
Director born in February 1967
Individual (4 offsprings)
Officer
2018-01-08 ~ 2018-06-12 OF - Director → CIF 0
2
Director born in December 1967
Individual (13 offsprings)
Officer
2018-01-08 ~ 2018-06-07 OF - Director → CIF 0
3
Chartered Accountant born in July 1966
Individual (2 offsprings)
Officer
2020-04-24 ~ 2023-06-30 OF - Director → CIF 0
4
Operations Director born in September 1969
Individual (3 offsprings)
Officer
2000-04-07 ~ 2012-11-09 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2000-07-10 ~ 2012-11-09 OF - Secretary → CIF 0
5
Ceo born in January 1954
Individual
Officer
2023-06-30 ~ 2023-12-31 OF - Director → CIF 0
6
Technician born in September 1971
Individual
Officer
1998-06-08 ~ 1999-02-04 OF - Director → CIF 0
7
Director born in September 1967
Individual (9 offsprings)
Officer
2015-08-13 ~ 2018-04-30 OF - Director → CIF 0
8
Director born in November 1967
Individual (13 offsprings)
Officer
2016-01-19 ~ 2018-05-31 OF - Director → CIF 0
9
Marketing Director born in November 1969
Individual (10 offsprings)
Officer
2018-06-12 ~ 2020-09-16 OF - Director → CIF 0
10
Director born in September 1959
Individual
Officer
2013-04-10 ~ 2015-07-02 OF - Director → CIF 0
11
Chartered Accountant born in September 1969
Individual (9 offsprings)
Officer
2018-01-08 ~ 2018-06-21 OF - Director → CIF 0
12
Director born in May 1964
Individual (8 offsprings)
Officer
2016-04-20 ~ 2018-01-08 OF - Director → CIF 0
13
Director born in February 1973
Individual (8 offsprings)
Officer
2015-11-04 ~ 2018-01-08 OF - Director → CIF 0
14
Sales Director born in June 1970
Individual (8 offsprings)
Officer
2011-10-12 ~ 2015-01-29 OF - Director → CIF 0
15
Operations Director born in July 1968
Individual (1 offspring)
Officer
2012-07-26 ~ 2013-04-10 OF - Director → CIF 0
Director born in July 1968
Individual (1 offspring)
2015-11-04 ~ 2016-05-03 OF - Director → CIF 0
16
Sales Engineer born in June 1972
Individual
Officer
1998-06-08 ~ 2000-07-03 OF - Director → CIF 0
Individual
Officer
1998-03-13 ~ 2000-07-03 OF - Secretary → CIF 0
17
Director born in January 1972
Individual (32 offsprings)
Officer
2015-08-13 ~ 2016-05-10 OF - Director → CIF 0
18
Director born in August 1981
Individual
Officer
2015-11-04 ~ 2016-06-14 OF - Director → CIF 0
19
Gas Fitter born in November 1969
Individual (11 offsprings)
Officer
1998-03-13 ~ 2015-01-29 OF - Director → CIF 0
20
Director born in April 1969
Individual (12 offsprings)
Officer
2017-08-02 ~ 2018-01-08 OF - Director → CIF 0
21
Accountant born in September 1973
Individual (3 offsprings)
Officer
2018-01-08 ~ 2019-05-03 OF - Director → CIF 0
22
N/A born in March 1976
Individual (4 offsprings)
Officer
2015-02-02 ~ 2015-09-24 OF - Director → CIF 0
23
Sales Manager born in August 1969
Individual
Officer
1998-03-13 ~ 1999-05-26 OF - Director → CIF 0
24
Locksmith born in September 1969
Individual
Officer
1998-03-13 ~ 2002-05-09 OF - Director → CIF 0
2002-08-05 ~ 2013-04-10 OF - Director → CIF 0
25
Director born in December 1959
Individual
Officer
2013-04-10 ~ 2015-04-16 OF - Director → CIF 0
26
Director born in January 1964
Individual (1 offspring)
Officer
2018-01-08 ~ 2020-04-24 OF - Director → CIF 0
27
Company Director born in April 1979
Individual (4 offsprings)
Officer
2016-08-30 ~ 2018-01-08 OF - Director → CIF 0
28
HIGHFLEX HOLDINGS (UK) LIMITED - now
PROJECT X NEWCO LIMITED - 2013-10-01
3310, Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (9 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-02
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
29
3310, Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0