1
Individual
Officer
2017-02-02 ~ 2018-11-29 OF - Secretary → CIF 0
2
Company Director born in February 1973
Individual (19 offsprings)
Officer
2010-09-23 ~ 2025-01-31 OF - Director → CIF 0
Individual (19 offsprings)
Officer
2014-01-01 ~ 2017-02-02 OF - Secretary → CIF 0
Individual (19 offsprings)
Officer
2018-11-29 ~ 2025-01-31 OF - Secretary → CIF 0
Born in February 1973
Individual (19 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Has significant influence or control → CIF 0
3
Engineer born in June 1953
Individual
Officer
1999-01-07 ~ 1999-03-31 OF - Director → CIF 0
4
Finance Director born in May 1969
Individual (3 offsprings)
Officer
2021-03-15 ~ 2025-04-30 OF - Director → CIF 0
5
Director born in December 1941
Individual (1 offspring)
Officer
2005-07-18 ~ 2013-02-11 OF - Director → CIF 0
6
Director, Finance, Emea born in October 1959
Individual
Officer
2019-10-01 ~ 2021-03-15 OF - Director → CIF 0
7
Company Director born in March 1950
Individual (11 offsprings)
Officer
2009-04-15 ~ 2019-10-01 OF - Director → CIF 0
Born in March 1950
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Has significant influence or control → CIF 0
8
Sales Director born in May 1957
Individual
Officer
1999-10-01 ~ 2000-05-02 OF - Director → CIF 0
9
Chem Engineer born in December 1933
Individual (2 offsprings)
Officer
1998-10-23 ~ 2000-12-11 OF - Director → CIF 0
10
Company Director born in June 1960
Individual (2 offsprings)
Officer
2000-12-11 ~ 2005-07-18 OF - Director → CIF 0
11
Administrator born in May 1943
Individual (1 offspring)
Officer
1998-10-23 ~ 2000-12-11 OF - Director → CIF 0
Individual (1 offspring)
Officer
1998-10-23 ~ 2000-12-11 OF - Secretary → CIF 0
12
Director born in June 1960
Individual (1 offspring)
Officer
2022-01-20 ~ 2023-03-22 OF - Director → CIF 0
13
Managing Director born in July 1957
Individual (15 offsprings)
Officer
2005-07-18 ~ 2021-12-31 OF - Director → CIF 0
Managing Director
Individual (15 offsprings)
Officer
2005-07-18 ~ 2014-01-01 OF - Secretary → CIF 0
Born in July 1957
Individual (15 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Has significant influence or control → CIF 0
14
Engineer born in February 1959
Individual (1 offspring)
Officer
1999-01-07 ~ 2005-07-18 OF - Director → CIF 0
15
Svp, Managing Director, Emea born in December 1960
Individual (3 offsprings)
Officer
2019-10-01 ~ 2022-08-31 OF - Director → CIF 0
16
Chemist born in July 1963
Individual (4 offsprings)
Officer
2000-12-11 ~ 2005-07-18 OF - Director → CIF 0
17
Company Director born in April 1957
Individual (1 offspring)
Officer
2000-12-11 ~ 2005-07-18 OF - Director → CIF 0
Individual (1 offspring)
Officer
2000-12-11 ~ 2005-07-18 OF - Secretary → CIF 0
18
Engineer born in January 1955
Individual
Officer
1999-01-07 ~ 1999-12-31 OF - Director → CIF 0
19
Unit C, 42, Sayer Drive, Lyons Park, Coventry, West Midlands, EnglandLiquidation Corporate (1 parent, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-12-03
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
20
88 Kingsway, Holborn, LondonDissolved Corporate (1 parent, 6 offsprings)
Officer
1998-10-22 ~ 1998-10-23
PE - Nominee Secretary → CIF 0
21
ST JAMES'S GROUP LIMITED - now
ST JAMES'S CONSULTANCY LIMITED - 1999-01-29
HOUSECIVIL LIMITED - 1998-11-16
88 Kingsway, Holborn, LondonActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,444,674 GBP2020-08-31
Officer
1998-10-22 ~ 1998-10-23
PE - Nominee Director → CIF 0
22
ULTRASEAL INTERNATIONAL GROUP LIMITED
Unit C, 42 Sayer Drive, Lyons Park, Coventry, W Midlands, United KingdomActive Corporate (7 parents)
Person with significant control
2018-12-03 ~ 2022-04-25
PE - Has significant influence or control → CIF 0
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