1
Company Secretary born in November 1985
Individual (32 offsprings)
Officer
2024-04-01 ~ 2025-08-07 OF - Director → CIF 0
2
Company Secretary born in October 1978
Individual (9 offsprings)
Officer
2016-08-08 ~ 2024-03-31 OF - Director → CIF 0
Individual (9 offsprings)
Officer
2017-04-04 ~ 2024-03-31 OF - Secretary → CIF 0
3
Company Director born in July 1967
Individual (6 offsprings)
Officer
2008-11-12 ~ 2010-07-31 OF - Director → CIF 0
4
Company Director born in February 1966
Individual (6 offsprings)
Officer
2003-06-21 ~ 2004-01-20 OF - Director → CIF 0
5
Chartered Accountant born in May 1979
Individual (4 offsprings)
Officer
2024-08-31 ~ 2025-07-30 OF - Director → CIF 0
6
Finance Director born in August 1974
Individual (8 offsprings)
Officer
2022-03-30 ~ 2024-08-31 OF - Director → CIF 0
7
Consultant born in August 1944
Individual
Officer
2003-06-02 ~ 2006-12-22 OF - Director → CIF 0
8
Engineer born in July 1946
Individual (1 offspring)
Officer
2001-05-28 ~ 2003-09-30 OF - Director → CIF 0
9
Secretary born in May 1961
Individual (7 offsprings)
Officer
2000-06-14 ~ 2003-05-01 OF - Director → CIF 0
Individual (7 offsprings)
Officer
2000-06-14 ~ 2003-05-01 OF - Secretary → CIF 0
10
Accountant born in August 1968
Individual (2 offsprings)
Officer
2004-02-17 ~ 2006-12-22 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2004-04-22 ~ 2006-12-22 OF - Secretary → CIF 0
11
Corporate Secretary born in October 1969
Individual (30 offsprings)
Officer
2010-10-31 ~ 2016-04-29 OF - Director → CIF 0
Individual (30 offsprings)
Officer
2010-03-26 ~ 2011-11-29 OF - Secretary → CIF 0
12
Chartered Secretary born in July 1952
Individual (10 offsprings)
Officer
2006-12-22 ~ 2008-11-12 OF - Director → CIF 0
2010-10-31 ~ 2011-11-29 OF - Director → CIF 0
Director
Individual (10 offsprings)
Officer
2006-12-22 ~ 2008-11-12 OF - Secretary → CIF 0
13
Director born in September 1959
Individual (9 offsprings)
Officer
2000-06-14 ~ 2006-12-22 OF - Director → CIF 0
14
Company Director born in April 1972
Individual (1 offspring)
Officer
2006-12-22 ~ 2008-11-12 OF - Director → CIF 0
15
Company Director born in August 1969
Individual (3 offsprings)
Officer
2008-11-12 ~ 2010-10-31 OF - Director → CIF 0
16
Co Director born in April 1956
Individual (4 offsprings)
Officer
2003-09-15 ~ 2006-12-22 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2003-05-01 ~ 2003-09-30 OF - Secretary → CIF 0
17
Solicitor born in September 1969
Individual (17 offsprings)
Officer
2016-04-29 ~ 2016-08-08 OF - Director → CIF 0
2017-04-04 ~ 2022-03-30 OF - Director → CIF 0
18
Company Director born in September 1960
Individual (7 offsprings)
Officer
2006-12-22 ~ 2008-11-12 OF - Director → CIF 0
19
Consultant born in February 1941
Individual
Officer
2005-01-01 ~ 2006-12-22 OF - Director → CIF 0
20
Company Director born in May 1967
Individual (9 offsprings)
Officer
2004-02-02 ~ 2006-12-22 OF - Director → CIF 0
21
Individual (2 offsprings)
Officer
2008-11-12 ~ 2010-03-26 OF - Secretary → CIF 0
22
Co Director born in March 1954
Individual (3 offsprings)
Officer
2003-06-16 ~ 2004-12-31 OF - Director → CIF 0
23
ABP NOMINEES LIMITED
46a Syon Lane, Isleworth, MiddlesexActive Corporate (4 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
103,397,000 GBP2016-12-31
Officer
2000-06-14 ~ 2000-06-14
PE - Nominee Director → CIF 0
24
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, EnglandActive Corporate (5 parents, 43 offsprings)
Officer
2011-11-29 ~ 2017-04-04
PE - Director → CIF 0
25
FVL CORPORATE FINANCE LIMITED - 1992-09-25
SABRE CORPORATE FINANCE LIMITED - 2000-02-29
TIPCONTROL LIMITED - 1987-07-03
FINANCIAL VENTURES LIMITED - 1990-02-08
Stratton House, 1 Stratton Street, LondonDissolved Corporate (2 parents)
Officer
2003-10-10 ~ 2004-04-22
PE - Secretary → CIF 0
26
APEX COMPANY SERVICES LTD
46a Syon Lane, Isleworth, MiddlesexActive Corporate (1 parent, 12 offsprings)
Equity (Company account)
110,100 GBP2024-04-30
Officer
2000-06-14 ~ 2000-06-14
PE - Nominee Secretary → CIF 0
27
ADVANCE CENTRAL SERVICES LIMITED - 1986-05-16
INITIAL SERVICES LIMITED - 1989-01-11
INITIAL UK LIMITED - 1997-09-30
ADVANCE LINEN SERVICES LIMITED - 1980-12-31
HAREFIELD SERVICES LIMITED - 1987-12-01
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
28
PLANT NOMINEES LTD - now
SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, EnglandActive Corporate (5 parents, 41 offsprings)
Officer
2011-11-29 ~ 2017-04-04
PE - Director → CIF 0
2011-11-29 ~ 2017-04-04
PE - Secretary → CIF 0