1
Management Consultant born in April 1958
Individual (3 offsprings)
Officer
2018-10-04 ~ 2019-09-24
OF - Director → CIF 0
2
Finance Director born in August 1974
Individual (21 offsprings)
Officer
2007-12-17 ~ 2019-02-15
OF - Director → CIF 0
3
Company Director born in March 1968
Individual (2 offsprings)
Officer
2015-09-11 ~ 2017-01-12
OF - Director → CIF 0
4
Consultant born in July 1957
Individual (12 offsprings)
Officer
2018-10-04 ~ 2020-01-13
OF - Director → CIF 0
5
Director born in July 1973
Individual (4 offsprings)
Officer
2008-04-07 ~ 2012-11-21
OF - Director → CIF 0
6
Company Director born in March 1953
Individual (13 offsprings)
Officer
2006-05-16 ~ 2013-05-30
OF - Director → CIF 0
7
Finance Director born in October 1962
Individual (31 offsprings)
Officer
2017-01-12 ~ 2018-12-12
OF - Director → CIF 0
8
Director born in March 1946
Individual (53 offsprings)
Officer
2001-12-17 ~ 2003-01-31
OF - Director → CIF 0
Director
Individual (53 offsprings)
Officer
2001-12-17 ~ 2002-11-25
OF - Secretary → CIF 0
9
Director born in October 1946
Individual (3 offsprings)
Officer
2001-12-17 ~ 2003-01-06
OF - Director → CIF 0
10
Director born in February 1963
Individual (2 offsprings)
Officer
2013-05-30 ~ 2016-04-11
OF - Director → CIF 0
11
Hr Director born in July 1957
Individual (1 offspring)
Officer
2009-03-13 ~ 2019-06-30
OF - Director → CIF 0
12
Lawyer born in February 1968
Individual (22 offsprings)
Officer
2007-08-01 ~ 2025-08-05
OF - Director → CIF 0
13
Managing Director born in February 1954
Individual (7 offsprings)
Officer
2016-04-11 ~ 2018-10-04
OF - Director → CIF 0
14
Director born in June 1960
Individual (28 offsprings)
Officer
2001-12-17 ~ 2003-03-07
OF - Director → CIF 0
15
Chief Financial Officer - Euromaster born in August 1967
Individual (1 offspring)
Officer
2013-01-07 ~ 2017-03-01
OF - Director → CIF 0
16
Managing Director born in October 1964
Individual (3 offsprings)
Officer
2003-01-06 ~ 2008-03-03
OF - Director → CIF 0
17
Managing Director born in August 1967
Individual (3 offsprings)
Officer
2020-01-13 ~ 2022-11-01
OF - Director → CIF 0
18
Finance Director born in April 1970
Individual (28 offsprings)
Officer
2003-06-25 ~ 2007-12-17
OF - Director → CIF 0
19
Solicitor born in June 1960
Individual (1 offspring)
Officer
2001-10-12 ~ 2002-01-07
OF - Director → CIF 0
20
Accountant born in July 1969
Individual (2 offsprings)
Officer
2003-01-31 ~ 2003-06-25
OF - Director → CIF 0
21
Human Resources Director - Europe born in May 1956
Individual (1 offspring)
Officer
2012-07-06 ~ 2018-10-04
OF - Director → CIF 0
22
Born in November 1969
Individual (7 offsprings)
Officer
2025-10-08 ~ now
OF - Director → CIF 0
23
Managing Director born in July 1963
Individual (57 offsprings)
Officer
2003-10-27 ~ 2006-03-21
OF - Director → CIF 0
24
Director born in September 1953
Individual (16 offsprings)
Officer
2001-12-17 ~ 2002-12-31
OF - Director → CIF 0
25
Company Director born in September 1963
Individual (2 offsprings)
Officer
2014-12-01 ~ 2018-10-04
OF - Director → CIF 0
26
Director born in January 1947
Individual (19 offsprings)
Officer
2001-12-17 ~ 2003-11-24
OF - Director → CIF 0
27
Financier born in December 1975
Individual (11 offsprings)
Officer
2005-12-09 ~ 2007-08-01
OF - Director → CIF 0
28
Solicitor
Individual (25 offsprings)
Officer
2007-12-17 ~ now
OF - Secretary → CIF 0
29
Chief Financial Officer born in March 1977
Individual (1 offspring)
Officer
2017-03-01 ~ 2018-10-04
OF - Director → CIF 0
30
Director born in October 1953
Individual (11 offsprings)
Officer
2008-03-25 ~ 2011-03-08
OF - Director → CIF 0
31
Managing Director - Europe born in May 1962
Individual (4 offsprings)
Officer
2012-11-21 ~ 2014-12-01
OF - Director → CIF 0
32
Born in October 1965
Individual (11 offsprings)
Officer
2022-11-01 ~ now
OF - Director → CIF 0
33
It Director born in March 1955
Individual (2 offsprings)
Officer
2009-03-13 ~ 2012-07-09
OF - Director → CIF 0
34
Finance Director born in April 1976
Individual (3 offsprings)
Officer
2018-12-12 ~ 2021-02-28
OF - Director → CIF 0
35
Commercial Director born in February 1975
Individual (7 offsprings)
Officer
2020-09-30 ~ 2025-10-08
OF - Director → CIF 0
36
Director born in March 1971
Individual (1 offspring)
Officer
2001-12-17 ~ 2004-01-30
OF - Director → CIF 0
37
Legal Secretary
Individual (1 offspring)
Officer
2001-10-12 ~ 2001-12-17
OF - Secretary → CIF 0
38
Administrative & Financial Director born in October 1955
Individual (11 offsprings)
Officer
2011-03-08 ~ 2013-01-16
OF - Director → CIF 0
39
Individual (36 offsprings)
Officer
2002-11-25 ~ 2007-12-17
OF - Secretary → CIF 0
40
AMETHYST GROVE LIMITED - now
BARKGROVE LIMITED - 2019-01-09
BAZLEY NOMINEES LIMITED - 2018-12-18
RM NOMINEES LIMITED
- 2018-12-11
02892207 Second Floor, 80 Great Eastern Street, London
Dissolved Corporate (9 parents, 4049 offsprings)
Equity (Company account)
100 GBP2017-12-31
Officer
2001-10-12 ~ 2001-10-12
OF - Nominee Director → CIF 0
41
BARRINGTON COMPANY SECRETARIES LIMITED - now
BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
BUCKTHORN SECRETARIES LIMITED - 2018-12-18
RM REGISTRARS LIMITED
- 2018-12-12
02890512 Second Floor, 80 Great Eastern Street, London
Active Corporate (9 parents, 4332 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-10-12 ~ 2001-10-12
OF - Nominee Secretary → CIF 0
42
ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED
- now 02535892NOTIONMERGE LIMITED - 1991-07-04
21, Upper Portland Street, Birmingham, England
Active Corporate (30 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
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