1
Born in September 1977
Individual (44 offsprings)
Officer
2024-10-01 ~ now
OF - Director → CIF 0
2
Born in June 1936
Individual (1677 offsprings)
Officer
1999-08-04 ~ 1999-08-04
OF - Nominee Director → CIF 0
3
Director born in September 1945
Individual (10 offsprings)
Officer
2006-02-03 ~ 2006-12-27
OF - Director → CIF 0
Individual (10 offsprings)
Officer
1999-08-04 ~ 2006-12-27
OF - Secretary → CIF 0
4
Company Director born in April 1958
Individual (69 offsprings)
Officer
2015-07-17 ~ 2020-05-01
OF - Director → CIF 0
5
Director born in November 1947
Individual (7 offsprings)
Officer
1999-08-04 ~ 2006-02-03
OF - Director → CIF 0
6
Born in April 1941
Individual (3746 offsprings)
Officer
1999-08-04 ~ 1999-08-04
OF - Nominee Director → CIF 0
Individual (3746 offsprings)
Officer
1999-08-04 ~ 1999-08-04
OF - Nominee Secretary → CIF 0
7
Individual (41 offsprings)
Officer
2006-12-27 ~ 2012-07-05
OF - Secretary → CIF 0
8
Director born in April 1951
Individual (14 offsprings)
Officer
2006-02-03 ~ 2015-07-17
OF - Director → CIF 0
9
Chartered Accountant born in October 1971
Individual (72 offsprings)
Officer
2016-07-04 ~ 2024-10-01
OF - Director → CIF 0
Individual (72 offsprings)
Officer
2012-07-05 ~ 2020-05-01
OF - Secretary → CIF 0
10
Born in May 1983
Individual (44 offsprings)
Officer
2020-05-01 ~ now
OF - Director → CIF 0
Individual (44 offsprings)
Officer
2020-05-01 ~ now
OF - Secretary → CIF 0
11
MICHELDEVER GROUP LIMITED - now
05651124LINECENTRE LIMITED - 2006-01-17
Micheldever Tyre Services, Micheldever Station, Winchester, England
Active Corporate (35 parents, 3 offsprings)
Person with significant control
2017-02-10 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
12
Berkeley Square House, Berkeley Square, London, England
Active Corporate (2 parents, 24 offsprings)
Person with significant control
2016-04-06 ~ 2017-02-10
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
13
Berkeley Square House, Berkeley Square, London, England
Active Corporate (38 parents, 59 offsprings)
Person with significant control
2016-04-06 ~ 2017-02-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0