1
It Analyst born in September 1969
Individual (1 offspring)
Officer
2005-06-22 ~ 2012-02-03 OF - director → CIF 0
2
Director born in March 1970
Individual
Officer
2014-11-24 ~ 2017-12-14 OF - director → CIF 0
3
Director born in April 1981
Individual (2 offsprings)
Officer
2018-12-10 ~ 2021-04-21 OF - director → CIF 0
4
Accountant born in May 1969
Individual
Officer
2005-06-22 ~ 2006-05-16 OF - director → CIF 0
5
Project Manager born in April 1971
Individual
Officer
2008-10-08 ~ 2012-08-28 OF - director → CIF 0
6
Property Developer born in February 1969
Individual (19 offsprings)
Officer
1999-08-19 ~ 2001-12-10 OF - director → CIF 0
7
Director born in July 1965
Individual
Officer
2021-04-22 ~ 2022-07-07 OF - director → CIF 0
8
Company Director born in August 1973
Individual (2 offsprings)
Officer
2006-05-16 ~ 2009-09-29 OF - director → CIF 0
Born in August 1973
Individual (2 offsprings)
2010-10-27 ~ 2017-12-14 OF - director → CIF 0
9
Director born in May 1967
Individual
Officer
2015-12-14 ~ 2021-06-10 OF - director → CIF 0
10
Chartered Accountant born in October 1981
Individual (3 offsprings)
Officer
2016-12-07 ~ 2021-04-21 OF - director → CIF 0
11
Equities Trader born in June 1975
Individual (2 offsprings)
Officer
2008-10-07 ~ 2014-11-24 OF - director → CIF 0
12
Director born in January 1973
Individual
Officer
2021-04-22 ~ 2023-11-21 OF - director → CIF 0
13
Individual
Officer
2008-08-04 ~ 2010-01-06 OF - secretary → CIF 0
14
Marketing Consultant born in April 1968
Individual
Officer
2008-10-07 ~ 2009-02-06 OF - director → CIF 0
15
Director born in June 1980
Individual
Officer
2013-10-23 ~ 2015-12-14 OF - director → CIF 0
16
Director born in November 1964
Individual
Officer
2013-10-23 ~ 2016-12-07 OF - director → CIF 0
17
Housebuilder born in May 1968
Individual (6 offsprings)
Officer
1999-08-19 ~ 2001-10-22 OF - director → CIF 0
18
Director born in May 1964
Individual (1 offspring)
Officer
2017-12-14 ~ 2021-04-21 OF - director → CIF 0
19
Regional Director born in July 1963
Individual (9 offsprings)
Officer
2002-01-21 ~ 2003-06-25 OF - director → CIF 0
20
Director born in September 1967
Individual
Officer
2013-10-23 ~ 2017-12-14 OF - director → CIF 0
21
Director born in June 1968
Individual (2 offsprings)
Officer
2003-08-07 ~ 2005-06-22 OF - director → CIF 0
22
Consultant born in September 1955
Individual (3 offsprings)
Officer
2008-10-07 ~ 2011-10-31 OF - director → CIF 0
23
Director born in July 1951
Individual
Officer
2003-08-08 ~ 2004-10-15 OF - director → CIF 0
24
It Manager born in February 1969
Individual (1 offspring)
Officer
2008-10-07 ~ 2013-08-08 OF - director → CIF 0
25
Accountant born in April 1952
Individual (27 offsprings)
Officer
2005-06-22 ~ 2008-08-04 OF - director → CIF 0
Individual (27 offsprings)
Officer
2005-08-05 ~ 2008-08-04 OF - secretary → CIF 0
26
Sales Director born in September 1966
Individual (2 offsprings)
Officer
1999-08-19 ~ 2004-01-20 OF - director → CIF 0
27
Financial Controller born in January 1976
Individual (10 offsprings)
Officer
2006-05-16 ~ 2007-12-18 OF - director → CIF 0
28
Director born in October 1962
Individual (1 offspring)
Officer
2003-08-07 ~ 2005-06-22 OF - director → CIF 0
29
Banking born in January 1969
Individual
Officer
2008-10-07 ~ 2013-11-15 OF - director → CIF 0
30
COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents, 878 offsprings)
Officer
1999-08-19 ~ 2005-08-05
PE - nominee-secretary → CIF 0
31
OCS SECRETARIES LIMITED
Po Box 55, 7 Spa Road, LondonDissolved corporate (1 parent, 144 offsprings)
Officer
1999-08-19 ~ 1999-08-19
PE - nominee-secretary → CIF 0
PE - nominee-secretary → CIF 0
PE - nominee-secretary → CIF 0
32
SOUTH QUAY DECO LIMITED - now
SOUTH QUAY SECRETARIES LTD. - 2014-04-11
17 Ensign House, Admirals Way, Canary Wharf, LondonCorporate (2 parents)
Equity (Company account)
-2,251,100 GBP2023-06-30
Officer
2009-12-01 ~ 2011-10-31
PE - secretary → CIF 0
33
BIRD LUCKIN STATUTORY SERVICES LIMITED - 2015-10-01
CEDAR STATUTORY SERVICES LIMITED - 1998-04-01
Aquila House, Waterloo Lane, Chelmsford, Essex, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
0 GBP2023-09-30
Officer
2012-09-24 ~ 2022-05-23
PE - secretary → CIF 0
34
Po Box 55, 7 Spa Road, LondonDissolved corporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2018-12-31
Officer
1999-08-19 ~ 1999-08-19
PE - nominee-director → CIF 0