1
Individual (69 offsprings)
Officer
2011-09-13 ~ 2015-09-18
OF - Secretary → CIF 0
2
Director born in July 1955
Individual (30 offsprings)
Officer
2016-01-01 ~ 2020-04-22
OF - Director → CIF 0
3
Director born in May 1974
Individual (118 offsprings)
Officer
2005-08-01 ~ now
OF - Director → CIF 0
Director
Individual (118 offsprings)
Officer
2006-04-10 ~ 2011-09-13
OF - Secretary → CIF 0
4
Director born in January 1941
Individual (9 offsprings)
Officer
2000-04-11 ~ 2005-03-31
OF - Director → CIF 0
Director born in January 1941
Individual (9 offsprings)
Officer
2010-02-23 ~ 2011-08-31
OF - Director → CIF 0
5
Insurance born in May 1965
Individual (88 offsprings)
Officer
2000-04-11 ~ 2020-12-07
OF - Director → CIF 0
6
Operations Director born in April 1958
Individual (9 offsprings)
Officer
2005-08-01 ~ 2006-05-08
OF - Director → CIF 0
7
Director born in November 1953
Individual (35 offsprings)
Officer
2016-02-05 ~ 2016-05-06
OF - Director → CIF 0
8
Individual (143 offsprings)
Officer
2015-09-18 ~ now
OF - Secretary → CIF 0
9
Director born in July 1965
Individual (120 offsprings)
Officer
2000-04-11 ~ now
OF - Director → CIF 0
Director
Individual (120 offsprings)
Officer
2000-04-11 ~ 2003-06-06
OF - Secretary → CIF 0
Born in July 1965
Individual (120 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-27
PE - Ownership of shares – 75% or more → CIF 0
10
Director born in December 1943
Individual (13 offsprings)
Officer
2015-07-27 ~ 2018-08-02
OF - Director → CIF 0
11
846-848, Europort, Gibraltar, Gibraltar
Corporate (29 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
12
ZENITH INSURANCE MANAGEMENT UK LIMITED
- now 05309111GHL INSURANCE SERVICES UK LIMITED - 2010-04-30
ZENITH SERVICES UK LIMITED - 2007-04-30
ZENITH FACILITIES LIMITED - 2005-03-02
MINMAR (698) LIMITED - 2005-01-11
Chester House, Harlands Road, Haywards Heath, West Sussex, England
Dissolved Corporate (29 parents, 1 offspring)
Person with significant control
2021-05-27 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
13
CROWN DEFENCE (UK) LIMITED - now
03146353 CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30
Falcon House, 24 North John Street, Liverpool, Merseyside
Dissolved Corporate (1645 offsprings)
Officer
2000-04-11 ~ 2000-04-11
OF - Nominee Secretary → CIF 0
14
CORPORATE ADMINISTRATION LIMITED
04497996 Falcon House, 24 North John Street, Liverpool, Merseyside
Active Corporate (3 parents, 1355 offsprings)
Equity (Company account)
-17,227 GBP2024-06-30
Officer
2000-04-11 ~ 2000-04-11
OF - Nominee Director → CIF 0
15
Montagu Pavilion, 8-10 Queensway, Gibraltar
Open Corporate (1 parent, 31 offsprings)
Officer
2003-06-06 ~ 2006-04-10
OF - Secretary → CIF 0