1
Director born in January 1975
Individual (6 offsprings)
Officer
2017-04-19 ~ 2019-01-18 OF - Director → CIF 0
2
Director born in April 1978
Individual (9 offsprings)
Officer
2020-01-30 ~ 2021-08-27 OF - Director → CIF 0
3
Director born in July 1965
Individual (6 offsprings)
Officer
2017-01-27 ~ 2017-05-01 OF - Director → CIF 0
4
Director born in August 1941
Individual (9 offsprings)
Officer
2002-03-05 ~ 2007-03-30 OF - Director → CIF 0
5
Director born in April 1965
Individual (27 offsprings)
Officer
2008-01-07 ~ 2010-03-31 OF - Director → CIF 0
6
Director born in December 1961
Individual (6 offsprings)
Officer
2015-11-02 ~ 2017-01-27 OF - Director → CIF 0
7
Individual
Officer
2002-03-05 ~ 2002-03-31 OF - Secretary → CIF 0
8
Director born in August 1938
Individual
Officer
2002-03-05 ~ 2003-10-10 OF - Director → CIF 0
9
Individual
Officer
2002-03-05 ~ 2006-06-30 OF - Secretary → CIF 0
10
Director born in February 1963
Individual (9 offsprings)
Officer
2003-10-07 ~ 2012-01-04 OF - Director → CIF 0
2012-09-19 ~ 2015-10-30 OF - Director → CIF 0
11
Accountant born in March 1975
Individual (42 offsprings)
Officer
2015-11-02 ~ 2017-01-27 OF - Director → CIF 0
12
Director born in July 1972
Individual (27 offsprings)
Officer
2013-07-11 ~ 2014-04-02 OF - Director → CIF 0
13
Director born in May 1973
Individual (50 offsprings)
Officer
2017-01-27 ~ 2017-10-06 OF - Director → CIF 0
14
Director born in October 1973
Individual (9 offsprings)
Officer
2017-01-27 ~ 2018-06-21 OF - Director → CIF 0
15
Director born in October 1968
Individual (2 offsprings)
Officer
2018-06-21 ~ 2020-05-29 OF - Director → CIF 0
16
Company Director born in April 1968
Individual (11 offsprings)
Officer
2006-05-08 ~ 2012-01-04 OF - Director → CIF 0
Director born in April 1968
Individual (11 offsprings)
2012-09-19 ~ 2015-11-02 OF - Director → CIF 0
17
Accountant born in September 1963
Individual (47 offsprings)
Officer
2013-07-11 ~ 2013-07-11 OF - Director → CIF 0
18
Director born in November 1968
Individual (3 offsprings)
Officer
2019-01-18 ~ 2020-01-29 OF - Director → CIF 0
19
Director born in May 1968
Individual (53 offsprings)
Officer
2002-05-31 ~ 2010-03-31 OF - Director → CIF 0
20
Director born in August 1961
Individual (1 offspring)
Officer
2002-05-31 ~ 2010-03-31 OF - Director → CIF 0
21
Director born in October 1969
Individual (49 offsprings)
Officer
2002-10-23 ~ 2015-05-08 OF - Director → CIF 0
22
Director born in October 1970
Individual (42 offsprings)
Officer
2002-05-31 ~ 2013-05-20 OF - Director → CIF 0
23
Director born in September 1972
Individual (25 offsprings)
Officer
2010-04-01 ~ 2013-07-11 OF - Director → CIF 0
24
Director born in March 1951
Individual (3 offsprings)
Officer
2002-05-31 ~ 2007-10-02 OF - Director → CIF 0
25
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-03-05 ~ 2002-03-05
PE - Nominee Secretary → CIF 0
26
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2002-03-05 ~ 2002-03-05
PE - Nominee Director → CIF 0
27
MITIE ASSET MANAGEMENT LIMITED - 2013-07-01
MITIE ENGINEERING HOLDINGS LIMITED - 2009-06-19
MITIE (54) LIMITED - 2007-12-14
Level 12, The Shard, 32 London Bridge Street, London, England, EnglandLiquidation Corporate (4 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2023-03-27
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0