1
Individual (1 offspring)
Officer
2000-09-15 ~ 2000-09-21 OF - Nominee Secretary → CIF 0
2
Director born in September 1975
Individual
Officer
2010-11-05 ~ 2019-09-30 OF - Director → CIF 0
3
Chief Financial Officer born in February 1971
Individual (10 offsprings)
Officer
2019-10-01 ~ 2023-09-26 OF - Director → CIF 0
4
Director born in December 1953
Individual (12 offsprings)
Officer
2009-05-22 ~ 2010-06-30 OF - Director → CIF 0
5
Finance Director born in May 1960
Individual (3 offsprings)
Officer
2005-03-22 ~ 2007-06-12 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2005-03-22 ~ 2007-06-12 OF - Secretary → CIF 0
6
Company Secretary born in June 1956
Individual (20 offsprings)
Officer
2018-12-12 ~ 2022-04-14 OF - Director → CIF 0
Individual (20 offsprings)
Officer
2017-05-02 ~ 2024-05-01 OF - Secretary → CIF 0
7
Company Director born in May 1971
Individual (14 offsprings)
Officer
2015-09-11 ~ 2018-10-15 OF - Director → CIF 0
8
Born in May 1975
Individual (21 offsprings)
Officer
2000-09-15 ~ 2000-09-21 OF - Nominee Director → CIF 0
9
Director born in August 1964
Individual (8 offsprings)
Officer
2015-09-11 ~ 2016-04-21 OF - Director → CIF 0
10
Accountant
Individual
Officer
2008-12-15 ~ 2009-10-07 OF - Secretary → CIF 0
11
Chief Financial Officer born in November 1973
Individual (62 offsprings)
Officer
2022-04-13 ~ 2023-08-08 OF - Director → CIF 0
Finance Director born in November 1973
Individual (62 offsprings)
Officer
2023-08-08 ~ 2023-08-31 OF - Director → CIF 0
12
Individual (6 offsprings)
Officer
2002-02-21 ~ 2005-03-22 OF - Secretary → CIF 0
13
Finance Manager
Individual (1 offspring)
Officer
2001-02-26 ~ 2002-02-20 OF - Secretary → CIF 0
14
Marketing born in June 1966
Individual (10 offsprings)
Officer
2007-06-11 ~ 2016-11-25 OF - Director → CIF 0
15
Accountant born in August 1972
Individual (7 offsprings)
Officer
2009-04-20 ~ 2009-07-23 OF - Director → CIF 0
Accountant
Individual (7 offsprings)
Officer
2009-04-20 ~ 2009-07-23 OF - Secretary → CIF 0
16
Accountant born in July 1964
Individual (29 offsprings)
Officer
2007-06-11 ~ 2008-12-15 OF - Director → CIF 0
Accountant
Individual (29 offsprings)
Officer
2007-06-11 ~ 2008-12-15 OF - Secretary → CIF 0
17
Director born in July 1963
Individual (4 offsprings)
Officer
2000-09-21 ~ 2004-07-20 OF - Director → CIF 0
18
Company Director born in February 1976
Individual (9 offsprings)
Officer
2016-09-01 ~ 2019-09-30 OF - Director → CIF 0
19
Operations Director born in February 1959
Individual (1 offspring)
Officer
2005-03-22 ~ 2009-10-07 OF - Director → CIF 0
20
Director born in May 1970
Individual (5 offsprings)
Officer
2009-10-07 ~ 2012-04-30 OF - Director → CIF 0
Individual (5 offsprings)
Officer
2009-10-07 ~ 2012-04-30 OF - Secretary → CIF 0
21
Director born in November 1971
Individual (2 offsprings)
Officer
2015-09-11 ~ 2016-03-14 OF - Director → CIF 0
22
Individual (2 offsprings)
Officer
2015-09-11 ~ 2017-04-28 OF - Secretary → CIF 0
23
Director born in November 1965
Individual
Officer
2000-09-21 ~ 2009-05-20 OF - Director → CIF 0
Company Director
Individual
Officer
2000-09-21 ~ 2001-02-26 OF - Secretary → CIF 0
24
Director born in January 1948
Individual (9 offsprings)
Officer
2010-11-05 ~ 2015-09-11 OF - Director → CIF 0
25
SPEEDFIT HOLDINGS LIMITED - 2007-11-15
INHOCO 3164 LIMITED - 2005-04-13
1, King George Close, Romford, EnglandDissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-06-30 ~ 2017-09-19
PE - Ownership of shares – 75% or more → CIF 0
26
Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-12-23
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0