1
Currency Broker born in November 1973
Individual
Officer
2005-04-21 ~ 2006-06-08 OF - Director → CIF 0
2
Chartered Accountant born in August 1967
Individual (14 offsprings)
Officer
2004-08-02 ~ 2005-01-01 OF - Director → CIF 0
3
Aerospace Technician born in May 1970
Individual
Officer
2013-02-20 ~ 2022-09-28 OF - Director → CIF 0
Born in May 1970
Individual
Person with significant control
2016-04-06 ~ 2025-09-05 PE - Right to appoint or remove directors → CIF 0
4
Engineer born in July 1962
Individual (1 offspring)
Officer
2007-02-12 ~ 2017-04-27 OF - Director → CIF 0
Born in July 1962
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2025-09-05 PE - Right to appoint or remove directors → CIF 0
5
Financial Consultant born in January 1974
Individual
Officer
2007-02-12 ~ 2017-04-27 OF - Director → CIF 0
Born in January 1974
Individual
Person with significant control
2016-04-06 ~ 2025-09-05 PE - Right to appoint or remove directors → CIF 0
6
Individual
Officer
2002-08-19 ~ 2005-01-01 OF - Secretary → CIF 0
7
Fire Safety Engineer born in September 1971
Individual (5 offsprings)
Officer
2006-11-01 ~ 2012-08-01 OF - Director → CIF 0
Consultant born in September 1971
Individual (5 offsprings)
Officer
2012-11-01 ~ 2013-02-22 OF - Director → CIF 0
8
Chartered Accountant
Individual (9 offsprings)
Officer
2006-11-29 ~ 2013-01-01 OF - Secretary → CIF 0
Born in May 1974
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2025-09-05 PE - Right to appoint or remove directors → CIF 0
9
Teacher born in July 1948
Individual
Officer
2004-12-23 ~ 2006-08-03 OF - Director → CIF 0
10
Individual (5 offsprings)
Officer
2013-01-01 ~ 2014-07-20 OF - Secretary → CIF 0
11
Teacher born in March 1953
Individual
Officer
2004-10-23 ~ 2006-06-08 OF - Director → CIF 0
12
Company Director born in August 1958
Individual
Officer
2001-06-26 ~ 2004-08-02 OF - Director → CIF 0
13
General Practitioner born in September 1952
Individual
Officer
2004-10-23 ~ 2006-06-08 OF - Director → CIF 0
14
Company Director born in April 1951
Individual
Officer
2004-08-02 ~ 2005-01-01 OF - Director → CIF 0
15
Commercial Manager born in August 1969
Individual (3 offsprings)
Officer
2006-01-25 ~ 2012-08-01 OF - Director → CIF 0
Property Manager born in August 1969
Individual (3 offsprings)
2012-11-01 ~ 2014-02-14 OF - Director → CIF 0
16
Investor born in March 1953
Individual
Officer
2008-01-09 ~ 2018-08-21 OF - Director → CIF 0
Born in March 1953
Individual
Person with significant control
2016-04-06 ~ 2025-09-05 PE - Right to appoint or remove directors → CIF 0
17
Individual (46 offsprings)
Officer
2004-08-23 ~ 2005-01-01 OF - Secretary → CIF 0
18
Self Employed born in March 1953
Individual
Officer
2005-01-27 ~ 2006-06-08 OF - Director → CIF 0
19
University Lecturer born in January 1959
Individual
Officer
2005-03-11 ~ 2007-03-05 OF - Director → CIF 0
20
Company Director born in May 1946
Individual (2 offsprings)
Officer
2001-06-26 ~ 2002-09-30 OF - Director → CIF 0
21
Property Devloper born in March 1973
Individual (3 offsprings)
Officer
2018-08-09 ~ 2018-08-20 OF - Director → CIF 0
22
Chartered Scientist born in March 1974
Individual (1 offspring)
Officer
2010-05-25 ~ 2018-05-18 OF - Director → CIF 0
Born in March 1974
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-05-18 PE - Right to appoint or remove directors → CIF 0
23
Individual (1 offspring)
Officer
2002-05-17 ~ 2002-08-19 OF - Secretary → CIF 0
24
Individual (11 offsprings)
Officer
2001-06-26 ~ 2002-05-17 OF - Secretary → CIF 0
25
Sports Coach born in October 1947
Individual
Officer
2013-02-20 ~ 2014-07-30 OF - Director → CIF 0
Retired born in October 1947
Individual
2015-02-17 ~ 2018-12-17 OF - Director → CIF 0
Born in October 1947
Individual
Person with significant control
2016-04-06 ~ 2025-09-05 PE - Right to appoint or remove directors → CIF 0
26
Scientist born in June 1964
Individual
Officer
2008-03-01 ~ 2009-05-05 OF - Director → CIF 0
27
Solicitor born in August 1972
Individual (1 offspring)
Officer
2010-12-01 ~ 2011-02-09 OF - Director → CIF 0
28
Service Manager born in October 1959
Individual
Officer
2004-10-23 ~ 2006-11-01 OF - Director → CIF 0
29
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-06-26 ~ 2001-06-26
PE - Nominee Director → CIF 0
2001-06-26 ~ 2001-06-26
PE - Nominee Secretary → CIF 0
30
ANDREW LOUIS PROPERTY MANAGEMENT LIMITED - now
CRAFTBASE DESIGNS LIMITED - 1999-12-09
Muskers Building, 1 Stanley Street, Liverpool, MerseysideDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
9,945 GBP2020-05-30
Officer
2004-10-23 ~ 2006-11-29
PE - Secretary → CIF 0
31
FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents, 1588 offsprings)
Equity (Company account)
179,965 GBP2019-12-31
Officer
2023-12-07 ~ 2025-09-04
PE - Secretary → CIF 0
32
MAINSTAY (SECRETARIES) LTD - now
INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
PGL (THIRTY-SIX) LIMITED - 2003-02-10
Whittington Hall, Whittington Road, Worcester, United KingdomActive Corporate (3 parents, 64 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-03-24 ~ 2023-12-07
PE - Secretary → CIF 0
PE - Secretary → CIF 0
33
DEALTCODE LIMITED - 1998-09-17
Chiltern House, King Edward Street, Macclesfield, Cheshire, EnglandActive Corporate (6 parents, 215 offsprings)
Officer
2014-07-20 ~ 2020-03-24
PE - Secretary → CIF 0
34
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2001-06-26 ~ 2001-06-26
PE - Nominee Director → CIF 0