1
Individual (37 offsprings)
Officer
2019-11-25 ~ 2022-11-15
OF - Secretary → CIF 0
2
Individual (29 offsprings)
Officer
2015-10-09 ~ 2018-03-06
OF - Secretary → CIF 0
3
Finance Director born in May 1979
Individual (11 offsprings)
Officer
2019-04-23 ~ now
OF - Director → CIF 0
4
Director born in August 1958
Individual (34 offsprings)
Officer
2004-06-24 ~ 2016-09-01
OF - Director → CIF 0
Individual (34 offsprings)
Officer
2004-06-24 ~ 2007-05-25
OF - Secretary → CIF 0
5
Regional Director born in June 1968
Individual (11 offsprings)
Officer
2019-04-23 ~ 2022-12-02
OF - Director → CIF 0
6
Chief Financial Officer born in December 1975
Individual (67 offsprings)
Officer
2017-01-16 ~ 2019-04-23
OF - Director → CIF 0
7
Chartered Accountant
Individual (35 offsprings)
Officer
2007-05-25 ~ 2015-10-09
OF - Secretary → CIF 0
8
Pr Consultant born in January 1954
Individual (7 offsprings)
Officer
2001-05-04 ~ 2004-06-24
OF - Director → CIF 0
9
Accountant born in February 1984
Individual (67 offsprings)
Officer
2016-01-06 ~ 2016-09-01
OF - Director → CIF 0
10
Director born in June 1966
Individual (154 offsprings)
Officer
2009-03-13 ~ 2016-01-06
OF - Director → CIF 0
11
Director born in August 1964
Individual (16 offsprings)
Officer
2004-06-24 ~ 2007-09-03
OF - Director → CIF 0
12
Individual (28 offsprings)
Officer
2022-11-15 ~ 2023-06-30
OF - Secretary → CIF 0
13
Deputy Finance Director born in June 1971
Individual (96 offsprings)
Officer
2007-09-03 ~ 2009-08-04
OF - Director → CIF 0
14
Accountant born in May 1987
Individual (38 offsprings)
Officer
2019-04-23 ~ now
OF - Director → CIF 0
15
Accountant born in August 1980
Individual (36 offsprings)
Officer
2016-06-06 ~ 2019-04-24
OF - Director → CIF 0
16
Pr Consultant born in March 1953
Individual (7 offsprings)
Officer
2001-05-04 ~ 2004-06-24
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2001-05-04 ~ 2004-06-24
OF - Secretary → CIF 0
17
Pr Consultant born in June 1964
Individual (6 offsprings)
Officer
2001-05-04 ~ 2004-06-24
OF - Director → CIF 0
18
Industry Director born in December 1971
Individual (9 offsprings)
Officer
2016-06-06 ~ 2018-12-31
OF - Director → CIF 0
19
The Studio, St Nicholas Close, Elstree, Hertfordshire
Dissolved Corporate (10 parents, 13358 offsprings)
Equity (Company account)
2 GBP2022-11-30
Officer
2001-05-04 ~ 2001-05-04
OF - Nominee Secretary → CIF 0
20
The Studio, St Nicholas Close, Elstree, Hertfordshire
Dissolved Corporate (10 parents, 12064 offsprings)
Equity (Company account)
2 GBP2021-11-30
Officer
2001-05-04 ~ 2001-05-04
OF - Nominee Director → CIF 0
21
EXTENSION 21 LIMITED - 2001-07-05
2, Kingdom Street, London, England, England
Dissolved Corporate (32 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0