1
Chartered Accountant born in August 1954
Individual (10 offsprings)
Officer
1998-11-10 ~ 2003-05-31 OF - Director → CIF 0
Director born in August 1954
Individual (10 offsprings)
2005-03-21 ~ 2016-11-04 OF - Director → CIF 0
Chartered Accountant
Individual (10 offsprings)
Officer
1998-11-10 ~ 2002-08-01 OF - Secretary → CIF 0
2005-03-22 ~ 2016-11-04 OF - Secretary → CIF 0
2
Operations Director born in June 1961
Individual (1 offspring)
Officer
2015-03-19 ~ 2016-03-31 OF - Director → CIF 0
3
Director born in March 1965
Individual (7 offsprings)
Officer
2004-11-29 ~ 2016-11-04 OF - Director → CIF 0
4
Chartered Accountant born in November 1957
Individual
Officer
2003-04-24 ~ 2003-12-31 OF - Director → CIF 0
5
Director born in November 1963
Individual (2 offsprings)
Officer
2013-12-03 ~ 2016-11-04 OF - Director → CIF 0
6
Director born in October 1968
Individual (61 offsprings)
Officer
2023-03-08 ~ 2023-08-14 OF - Director → CIF 0
7
Director born in August 1957
Individual
Officer
2012-09-26 ~ 2016-11-04 OF - Director → CIF 0
8
Director born in February 1962
Individual (2 offsprings)
Officer
2010-11-04 ~ 2011-08-31 OF - Director → CIF 0
9
Director born in May 1962
Individual
Officer
2003-09-30 ~ 2004-10-08 OF - Director → CIF 0
10
Director born in October 1953
Individual
Officer
2002-08-01 ~ 2005-12-13 OF - Director → CIF 0
11
Director born in February 1949
Individual
Officer
2002-08-01 ~ 2003-09-30 OF - Director → CIF 0
12
Individual (7 offsprings)
Officer
2016-11-04 ~ 2020-03-20 OF - Secretary → CIF 0
13
Chartered Engineer born in November 1965
Individual (2 offsprings)
Officer
2017-04-24 ~ 2020-03-20 OF - Director → CIF 0
14
Managing Director born in March 1963
Individual (7 offsprings)
Officer
2014-12-04 ~ 2016-02-29 OF - Director → CIF 0
15
Chief Executive Officer born in September 1967
Individual (19 offsprings)
Officer
2016-11-04 ~ 2017-06-30 OF - Director → CIF 0
16
Health & Safety Director born in April 1961
Individual
Officer
2006-08-08 ~ 2016-11-04 OF - Director → CIF 0
17
Director born in September 1981
Individual (119 offsprings)
Officer
2020-03-20 ~ 2020-09-09 OF - Director → CIF 0
18
Director born in March 1972
Individual (1 offspring)
Officer
2012-08-16 ~ 2013-11-29 OF - Director → CIF 0
19
Director born in March 1966
Individual
Officer
2020-09-09 ~ 2023-03-08 OF - Director → CIF 0
20
Individual (56 offsprings)
Officer
2005-02-14 ~ 2005-03-21 OF - Secretary → CIF 0
21
Chief Financial Officer born in October 1966
Individual (3 offsprings)
Officer
2018-08-07 ~ 2020-03-20 OF - Director → CIF 0
22
Electrical Engineer born in January 1957
Individual (1 offspring)
Officer
1998-11-10 ~ 1999-08-02 OF - Director → CIF 0
23
Individual (2 offsprings)
Officer
2002-08-01 ~ 2004-04-06 OF - Secretary → CIF 0
24
Chief Financial Officer born in January 1974
Individual (36 offsprings)
Officer
2016-11-04 ~ 2018-08-31 OF - Director → CIF 0
25
Company Director born in September 1946
Individual
Officer
1999-07-30 ~ 2005-03-31 OF - Director → CIF 0
26
Individual (4 offsprings)
Officer
2004-04-06 ~ 2005-02-14 OF - Secretary → CIF 0
27
4th Floor, 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-30 ~ 2023-08-14
PE - Director → CIF 0
Person with significant control
2023-01-30 ~ 2023-08-14
PE - Has significant influence or control → CIF 0
28
DOVER 24 LIMITED - 2022-11-02
4th Floor, 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (3 parents, 242 offsprings)
Equity (Company account)
442 GBP2023-09-30
Officer
2023-01-25 ~ 2023-08-14
PE - Secretary → CIF 0
29
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-03-20 ~ 2020-03-20
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
30
Deepmore Mill Farm, Straight Mile, Four Ashes, Wolverhampton, EnglandCorporate
Person with significant control
2016-04-06 ~ 2016-11-07
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
31
DALKIA OPERATIONS HOLDING LIMITED - now
SPIE UK LIMITED - 2023-10-03
4th Floor, 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents, 12 offsprings)
Officer
2020-03-20 ~ 2023-08-14
PE - Director → CIF 0
PE - Director → CIF 0
Person with significant control
2016-11-07 ~ 2020-03-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
32
MBC TRADING LTD - now
MBC NETWORKING LTD. - 2005-08-09
MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
152 City Road, LondonDissolved Corporate (2 parents, 4 offsprings)
Officer
1998-10-14 ~ 1998-11-10
PE - Nominee Secretary → CIF 0
33
C J SECRETARIES LIMITED - 1997-02-07
BAGEL & BEAN (UK) LIMITED - 1996-05-30
WESTERNBAY LIMITED - 1994-12-19
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, EnglandActive Corporate (2 parents, 229 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2020-03-20 ~ 2023-01-25
PE - Secretary → CIF 0
34
4th Floor, 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 105 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-09-09 ~ 2023-01-30
PE - Director → CIF 0
Person with significant control
2020-09-09 ~ 2023-01-30
PE - Has significant influence or control → CIF 0
35
CAPITAL OFFICE LTD - now
TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
152 City Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
83 GBP2022-06-30
Officer
1998-10-14 ~ 1998-11-10
PE - Nominee Director → CIF 0