1
Chartered Accountant born in January 1956
Individual (20 offsprings)
Officer
1998-11-04 ~ 1999-09-23
OF - Director → CIF 0
2
Born in November 1975
Individual (15 offsprings)
Officer
2025-02-05 ~ now
OF - Director → CIF 0
3
Company Director born in August 1952
Individual (60 offsprings)
Officer
2004-04-23 ~ 2008-08-31
OF - Director → CIF 0
4
Individual (30 offsprings)
Officer
2000-02-29 ~ 2003-02-28
OF - Secretary → CIF 0
5
Director born in November 1958
Individual (63 offsprings)
Officer
2014-06-30 ~ 2025-02-05
OF - Director → CIF 0
6
Company Secretary born in November 1943
Individual (75 offsprings)
Officer
2005-07-26 ~ 2008-07-31
OF - Director → CIF 0
Individual (75 offsprings)
Officer
1999-04-12 ~ 2000-02-28
OF - Secretary → CIF 0
Company Secretary
Individual (75 offsprings)
2005-07-26 ~ 2008-07-31
OF - Secretary → CIF 0
7
Director born in July 1965
Individual (126 offsprings)
Officer
2008-07-31 ~ 2009-05-14
OF - Director → CIF 0
8
Director born in July 1965
Individual (165 offsprings)
Officer
2015-04-20 ~ 2016-07-28
OF - Director → CIF 0
9
Born in April 1970
Individual (129 offsprings)
Officer
2020-02-20 ~ now
OF - Director → CIF 0
10
Director born in January 1947
Individual (67 offsprings)
Officer
2000-01-17 ~ 2005-07-26
OF - Director → CIF 0
Individual (67 offsprings)
Officer
2003-02-28 ~ 2005-07-26
OF - Secretary → CIF 0
11
Director born in February 1965
Individual (101 offsprings)
Officer
2016-07-28 ~ 2018-10-31
OF - Director → CIF 0
12
Chartered Accountant born in October 1960
Individual (32 offsprings)
Officer
1999-09-23 ~ 2000-01-17
OF - Director → CIF 0
13
Solicitor born in April 1969
Individual (96 offsprings)
Officer
2008-07-31 ~ 2023-03-03
OF - Director → CIF 0
Individual (96 offsprings)
Officer
2008-07-31 ~ 2023-03-03
OF - Secretary → CIF 0
14
Company Director born in May 1951
Individual (44 offsprings)
Officer
1998-11-04 ~ 2000-03-13
OF - Director → CIF 0
Company Director
Individual (44 offsprings)
Officer
1998-11-04 ~ 1999-04-12
OF - Secretary → CIF 0
15
Born in May 1964
Individual (149 offsprings)
Officer
2008-07-31 ~ 2014-07-31
OF - Director → CIF 0
16
Marketing Director born in January 1963
Individual (95 offsprings)
Officer
2003-02-28 ~ 2008-07-31
OF - Director → CIF 0
17
KENMORE CAPITAL MAIDENHEAD LIMITED - now
Craigmuir Chambers, Po Box 71, Roadtown, Tortola, Br Virgin Islands
Dissolved Corporate (28 offsprings)
Officer
2000-03-13 ~ 2003-02-28
OF - Director → CIF 0
18
9 Cheapside, London
Dissolved Corporate (19 parents, 1088 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
1998-10-16 ~ 1998-10-31
OF - Nominee Director → CIF 0
1998-10-16 ~ 1998-10-31
OF - Nominee Secretary → CIF 0
19
CARLISLE GROUP PLC - 2012-07-26
UTC GROUP PLC - 1990-02-28
UTC GROUP PLC - 1987-02-27
SOMPORTEX HOLDINGS PLC - 1987-02-27
First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Equity (Company account)
104,000 GBP2025-01-03
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
20
9 Cheapside, London
Dissolved Corporate (19 parents, 1031 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
1998-10-16 ~ 1998-10-31
OF - Nominee Director → CIF 0