1
Director born in December 1967
Individual
Officer
2023-03-03 ~ 2023-12-31 OF - Director → CIF 0
2
Company Director born in August 1952
Individual (2 offsprings)
Officer
2004-04-23 ~ 2008-08-31 OF - Director → CIF 0
3
Director born in June 1977
Individual (32 offsprings)
Officer
2023-03-03 ~ 2024-03-27 OF - Director → CIF 0
2024-03-27 ~ 2024-04-05 OF - Director → CIF 0
4
Director born in September 1972
Individual (11 offsprings)
Officer
2023-03-03 ~ 2024-05-24 OF - Director → CIF 0
5
Solicitor born in April 1969
Individual (67 offsprings)
Officer
2008-07-31 ~ 2023-03-03 OF - Director → CIF 0
2023-03-03 ~ 2024-02-26 OF - Director → CIF 0
Individual (67 offsprings)
Officer
2008-07-31 ~ 2023-03-05 OF - Secretary → CIF 0
6
Director born in July 1965
Individual
Officer
2008-07-31 ~ 2009-05-14 OF - Director → CIF 0
7
Managing Director born in January 1963
Individual (28 offsprings)
Officer
2001-12-03 ~ 2008-07-31 OF - Director → CIF 0
8
Accountant born in January 1947
Individual (12 offsprings)
Officer
2001-12-03 ~ 2005-07-26 OF - Director → CIF 0
Accountant
Individual (12 offsprings)
Officer
2001-12-03 ~ 2002-09-27 OF - Secretary → CIF 0
2003-02-28 ~ 2005-07-26 OF - Secretary → CIF 0
9
Director born in January 1974
Individual (31 offsprings)
Officer
2023-03-03 ~ 2024-05-24 OF - Director → CIF 0
10
Director born in February 1965
Individual (16 offsprings)
Officer
2016-07-28 ~ 2018-10-31 OF - Director → CIF 0
11
Finance Director born in May 1964
Individual (97 offsprings)
Officer
2008-07-31 ~ 2014-07-31 OF - Director → CIF 0
12
Director born in November 1958
Individual (21 offsprings)
Officer
2014-06-30 ~ 2023-03-03 OF - Director → CIF 0
13
Director born in April 1970
Individual (42 offsprings)
Officer
2020-02-20 ~ 2023-03-03 OF - Director → CIF 0
14
Director born in July 1965
Individual (14 offsprings)
Officer
2015-04-20 ~ 2016-07-28 OF - Director → CIF 0
15
Individual (1 offspring)
Officer
2002-09-27 ~ 2003-02-28 OF - Secretary → CIF 0
16
Company Secretary born in November 1943
Individual (4 offsprings)
Officer
2005-07-26 ~ 2008-07-31 OF - Director → CIF 0
Company Secretary
Individual (4 offsprings)
Officer
2005-07-26 ~ 2008-07-31 OF - Secretary → CIF 0
17
ALNERY NO. 1313 LIMITED - 1993-11-30
AGB RECRUITMENT LIMITED - 1996-01-18
RECRUIT HOLDINGS LIMITED - 1999-04-28
800, The Boulevard, Capability Green, Luton, Bedfordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2025-01-03
Person with significant control
2016-04-06 ~ 2023-03-03
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
18
NORTH TOWN LTD
Po Box 71, Roadtown, Tortola, British Virgin IslandsActive Corporate (1 parent)
Equity (Company account)
71,654 GBP2024-03-31
Officer
2002-10-09 ~ 2003-02-28
PE - Director → CIF 0
19
T20 TOUCAN MIDCO LIMITED - 2023-02-13
33, Soho Square, London, EnglandActive Corporate (2 parents, 16 offsprings)
Person with significant control
2023-03-03 ~ 2024-04-03
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
20
39a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (2 parents, 2 offsprings)
Officer
2001-09-11 ~ 2001-11-01
PE - Nominee Director → CIF 0
21
39a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (2 parents, 7 offsprings)
Officer
2001-09-11 ~ 2001-11-01
PE - Nominee Secretary → CIF 0