1
Director born in June 1963
Individual (16 offsprings)
Officer
2019-05-16 ~ 2020-10-09 OF - Director → CIF 0
2
Individual (6 offsprings)
Officer
2002-05-02 ~ 2015-06-12 OF - Secretary → CIF 0
3
Director born in October 1961
Individual (16 offsprings)
Officer
2016-05-23 ~ 2016-07-28 OF - Director → CIF 0
4
Managing Director born in March 1965
Individual (3 offsprings)
Officer
2016-10-17 ~ 2018-01-22 OF - Director → CIF 0
5
Finance Director born in April 1972
Individual (20 offsprings)
Officer
2018-07-20 ~ 2019-05-16 OF - Director → CIF 0
6
Director born in May 1973
Individual (19 offsprings)
Officer
2018-07-31 ~ 2019-05-16 OF - Director → CIF 0
7
Director born in July 1971
Individual (3 offsprings)
Officer
2015-06-12 ~ 2016-03-14 OF - Director → CIF 0
8
Managing Director born in January 1957
Individual (1 offspring)
Officer
2016-07-27 ~ 2017-01-05 OF - Director → CIF 0
9
Company Director born in May 1952
Individual (7 offsprings)
Officer
2002-05-02 ~ 2015-06-12 OF - Director → CIF 0
10
Individual (54 offsprings)
Officer
2015-10-07 ~ 2016-01-08 OF - Secretary → CIF 0
11
Finance Director born in July 1976
Individual (31 offsprings)
Officer
2016-11-30 ~ 2018-07-20 OF - Director → CIF 0
12
Managing Director born in March 1962
Individual (11 offsprings)
Officer
2017-01-05 ~ 2018-11-16 OF - Director → CIF 0
13
Director born in May 1961
Individual (7 offsprings)
Officer
2015-06-12 ~ 2016-05-25 OF - Director → CIF 0
14
Individual (28 offsprings)
Officer
2016-03-14 ~ 2019-05-16 OF - Secretary → CIF 0
15
Director born in December 1961
Individual
Officer
2016-03-22 ~ 2016-10-17 OF - Director → CIF 0
16
Group Chief Financial Officer born in May 1965
Individual (12 offsprings)
Officer
2016-10-06 ~ 2018-08-31 OF - Director → CIF 0
17
Comapny Director born in September 1956
Individual (10 offsprings)
Officer
2002-05-02 ~ 2015-06-12 OF - Director → CIF 0
18
Director born in February 1976
Individual (12 offsprings)
Officer
2018-11-01 ~ 2019-05-16 OF - Director → CIF 0
19
Director born in April 1980
Individual (57 offsprings)
Officer
2015-06-12 ~ 2016-10-06 OF - Director → CIF 0
20
Bank House, 2-4 Wood Street, Swindon, EnglandActive Corporate (7 parents)
Equity (Company account)
724,812 GBP2024-03-30
Person with significant control
2019-05-16 ~ 2020-10-09
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
21
43-45, Allee Scheffer, Luxembourg, Luxembourg, LuxembourgCorporate (13 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
22
DMWSL 411 LIMITED - 2003-09-12
Third Floor, International Buildings, 71 Kingsway, London, EnglandActive Corporate (5 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
23
Abacus House, 33 Gutter Lane, LondonCorporate (34 offsprings)
Officer
2002-02-28 ~ 2002-05-02
PE - Nominee Secretary → CIF 0
24
DE FACTO 2106 LIMITED - 2014-06-16
Third Floor, International Buildings, 71 Kingsway, London, EnglandActive Corporate (9 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
25
MAXAM SECURITY SERVICES LIMITED - 1996-02-12
LAW 535 LIMITED - 1993-12-15
Third Floor, International Buildings, 71 Kingsway, London, EnglandActive Corporate (5 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
26
DE FACTO 2100 LIMITED - 2014-06-20
Third Floor, International Buildings, 71 Kingsway, London, EnglandActive Corporate (5 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
27
DE FACTO 2107 LIMITED - 2014-06-16
Third Floor, International Buildings, 71 Kingsway, London, EnglandActive Corporate (5 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
28
DE FACTO 2108 LIMITED - 2014-06-16
Third Floor, International Buildings, 71 Kingsway, London, EnglandActive Corporate (5 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
29
Third Floor, International Buildings, 71 Kingsway, London, EnglandIn Administration Corporate (2 parents)
Equity (Company account)
898,163 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2019-05-16
PE - Ownership of shares – 75% or more → CIF 0
30
SAFE ESTATES SERVICES LIMITED - 2011-03-31
Third Floor, International Buildings, 71 Kingsway, London, EnglandActive Corporate (6 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
31
Abacus House, 33 Gutter Lane, LondonCorporate
Officer
2002-02-28 ~ 2002-05-02
PE - Nominee Director → CIF 0