1
Company Director born in January 1945
Individual (27 offsprings)
Officer
1999-07-15 ~ 2000-08-31
OF - Director → CIF 0
2
Director born in October 1971
Individual (52 offsprings)
Officer
2009-03-19 ~ 2011-12-12
OF - Director → CIF 0
3
Born in September 1970
Individual (73 offsprings)
Officer
2012-10-05 ~ now
OF - Director → CIF 0
4
Banker born in October 1966
Individual (43 offsprings)
Officer
2007-09-20 ~ 2008-06-06
OF - Director → CIF 0
5
Banker born in March 1958
Individual (48 offsprings)
Officer
2007-09-20 ~ 2012-10-05
OF - Director → CIF 0
Director born in March 1958
Individual (48 offsprings)
2013-12-05 ~ 2022-11-30
OF - Director → CIF 0
6
Director born in March 1955
Individual (84 offsprings)
Officer
2000-11-22 ~ 2007-09-20
OF - Director → CIF 0
7
Company Secretary born in March 1956
Individual (59 offsprings)
Officer
2000-07-01 ~ 2003-12-15
OF - Director → CIF 0
8
Project Finance Consultant born in May 1960
Individual (118 offsprings)
Officer
2013-01-09 ~ 2014-07-31
OF - Director → CIF 0
9
Surveyor born in July 1957
Individual (19 offsprings)
Officer
2000-06-07 ~ 2000-11-22
OF - Director → CIF 0
10
Investment Manager born in July 1980
Individual (45 offsprings)
Officer
2010-10-28 ~ 2012-07-31
OF - Director → CIF 0
11
Individual (91 offsprings)
Officer
2005-07-01 ~ 2023-07-20
OF - Secretary → CIF 0
12
Chartered Surveyor born in March 1958
Individual (6 offsprings)
Officer
1999-07-15 ~ 2003-04-16
OF - Director → CIF 0
13
Company Director born in November 1942
Individual (81 offsprings)
Officer
2000-05-02 ~ 2006-03-31
OF - Director → CIF 0
14
Company Director born in April 1956
Individual (17 offsprings)
Officer
1999-07-15 ~ 2006-03-31
OF - Director → CIF 0
15
Director born in April 1981
Individual (151 offsprings)
Officer
2012-11-01 ~ 2013-01-09
OF - Director → CIF 0
2013-10-31 ~ 2014-09-15
OF - Director → CIF 0
16
Company Director born in March 1942
Individual (18 offsprings)
Officer
1999-07-15 ~ 2001-07-10
OF - Director → CIF 0
17
Director born in October 1952
Individual (51 offsprings)
Officer
2005-01-19 ~ 2008-06-06
OF - Director → CIF 0
18
Director born in May 1969
Individual (497 offsprings)
Officer
2006-03-31 ~ 2009-03-19
OF - Director → CIF 0
19
Born in June 1974
Individual (70 offsprings)
Officer
2014-09-15 ~ now
OF - Director → CIF 0
Fund Manager born in June 1974
Individual (70 offsprings)
2010-12-10 ~ 2013-10-31
OF - Director → CIF 0
20
Director born in October 1951
Individual (60 offsprings)
Officer
2010-06-30 ~ 2010-12-10
OF - Director → CIF 0
21
Director born in June 1961
Individual (67 offsprings)
Officer
2008-07-01 ~ 2018-07-16
OF - Director → CIF 0
22
Investment Manager born in June 1977
Individual (30 offsprings)
Officer
2015-01-26 ~ 2022-02-14
OF - Director → CIF 0
23
Director born in August 1956
Individual (57 offsprings)
Officer
2010-12-10 ~ 2011-05-05
OF - Director → CIF 0
24
Director born in January 1967
Individual (84 offsprings)
Officer
2022-12-01 ~ 2024-01-08
OF - Director → CIF 0
25
Individual (8 offsprings)
Officer
1999-07-15 ~ 2000-05-02
OF - Secretary → CIF 0
26
Accountant born in February 1972
Individual (4 offsprings)
Officer
2001-07-10 ~ 2003-10-15
OF - Director → CIF 0
27
Born in February 1972
Individual (66 offsprings)
Officer
2018-07-18 ~ now
OF - Director → CIF 0
Director born in February 1972
Individual (66 offsprings)
2013-12-05 ~ 2015-01-26
OF - Director → CIF 0
28
Company Director born in August 1957
Individual (127 offsprings)
Officer
1999-07-15 ~ 2006-03-31
OF - Director → CIF 0
29
Director born in April 1966
Individual (274 offsprings)
Officer
2006-03-31 ~ 2009-03-19
OF - Director → CIF 0
30
Director born in December 1974
Individual (54 offsprings)
Officer
2014-07-31 ~ 2017-02-27
OF - Director → CIF 0
31
Proj Manager born in July 1955
Individual (2 offsprings)
Officer
2003-09-17 ~ 2005-01-19
OF - Director → CIF 0
32
Director born in June 1971
Individual (89 offsprings)
Officer
2011-05-05 ~ 2012-11-01
OF - Director → CIF 0
33
Born in October 1994
Individual (26 offsprings)
Officer
2025-01-31 ~ now
OF - Director → CIF 0
34
Chartered Surveyor born in January 1945
Individual (17 offsprings)
Officer
1999-07-15 ~ 2000-07-01
OF - Director → CIF 0
35
Managing Director born in April 1946
Individual (47 offsprings)
Officer
2008-06-06 ~ 2010-06-30
OF - Director → CIF 0
36
Director born in April 1986
Individual (45 offsprings)
Officer
2011-12-12 ~ 2012-07-31
OF - Director → CIF 0
37
Born in July 1987
Individual (50 offsprings)
Officer
2022-02-14 ~ now
OF - Director → CIF 0
38
Director born in December 1963
Individual (156 offsprings)
Officer
2012-07-31 ~ 2013-12-05
OF - Director → CIF 0
39
Born in September 1972
Individual (37 offsprings)
Officer
2017-02-27 ~ now
OF - Director → CIF 0
40
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-07-15 ~ 1999-07-15
OF - Nominee Secretary → CIF 0
41
EP1 HOLDINGS LIMITED - 1999-09-24
Albany Spc Services Ltd, Adamson House, Towers Business Park, Wilmslow Road, Manchester, England
Active Corporate (46 parents, 1 offspring)
Person with significant control
2016-07-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
42
1st Floor, 25 Stamford Street, Altrincham, Cheshire
Active Corporate (4 parents, 58 offsprings)
Equity (Company account)
-34,221 GBP2024-09-30
Officer
2000-05-02 ~ 2005-07-01
OF - Secretary → CIF 0
43
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1999-07-15 ~ 1999-07-15
OF - Nominee Director → CIF 0
44
FLYFLAME LIMITED - 2009-03-30
Condor House, St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (11 parents, 229 offsprings)
Officer
2011-12-12 ~ 2013-12-05
OF - Director → CIF 0
45
3-5, Charlotte Street, Manchester, England
Active Corporate (5 parents, 98 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-20 ~ now
OF - Secretary → CIF 0