1
Fleet Manager born in November 1949
Individual
Officer
2005-05-05 ~ 2008-04-13
OF - Director → CIF 0
Fleet Manager born in November 1949
Individual
Officer
2008-05-02 ~ 2009-07-10
OF - Director → CIF 0
Retired born in November 1949
Individual
2019-11-06 ~ 2025-02-14
OF - Director → CIF 0
2
Airline Pilot born in October 1979
Individual (1 offspring)
Officer
2008-05-01 ~ 2025-04-30
OF - Director → CIF 0
3
Cabin Crew born in November 1976
Individual
Officer
2015-02-16 ~ 2017-10-30
OF - Director → CIF 0
4
Director born in October 1971
Individual (39 offsprings)
Officer
2002-10-02 ~ 2005-05-05
OF - Director → CIF 0
5
Individual
Officer
2002-10-02 ~ 2005-05-05
OF - Secretary → CIF 0
6
Operations Manager born in March 1955
Individual (2 offsprings)
Officer
2005-05-05 ~ 2006-10-23
OF - Director → CIF 0
7
Company Director born in July 1966
Individual (7 offsprings)
Officer
2002-10-02 ~ 2005-05-05
OF - Director → CIF 0
8
Antique Dealer born in April 1970
Individual (1 offspring)
Officer
2005-05-05 ~ 2005-10-10
OF - Director → CIF 0
9
Accountant born in June 1947
Individual (6 offsprings)
Officer
2002-05-21 ~ 2002-10-02
OF - Director → CIF 0
Accountant
Individual (6 offsprings)
Officer
2002-05-21 ~ 2002-10-02
OF - Secretary → CIF 0
10
Manager born in July 1979
Individual
Officer
2005-05-05 ~ 2007-10-23
OF - Director → CIF 0
11
Sales Manager born in July 1964
Individual (1 offspring)
Officer
2014-07-21 ~ 2021-03-14
OF - Director → CIF 0
12
General Manager born in August 1957
Individual
Officer
2008-05-29 ~ 2021-06-03
OF - Director → CIF 0
13
Housewife born in December 1959
Individual
Officer
2017-06-15 ~ 2019-11-04
OF - Director → CIF 0
14
Solicitor born in June 1944
Individual (2 offsprings)
Officer
2002-05-21 ~ 2002-10-02
OF - Director → CIF 0
15
Public Relations Director born in July 1977
Individual
Officer
2012-04-19 ~ 2014-12-31
OF - Director → CIF 0
16
Administrator born in March 1972
Individual
Officer
2012-04-19 ~ 2016-03-04
OF - Director → CIF 0
17
Company Director born in March 1957
Individual (7 offsprings)
Officer
2002-10-02 ~ 2005-05-05
OF - Director → CIF 0
18
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2002-05-21 ~ 2002-05-21
PE - Nominee Director → CIF 0
19
1, Church Hill, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-70,583 GBP2019-03-31
Officer
2013-04-01 ~ 2014-05-12
PE - Secretary → CIF 0
20
COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (4 parents, 885 offsprings)
Officer
2005-07-14 ~ 2013-03-31
PE - Nominee Secretary → CIF 0
21
CROUDACE LIMITED - 2004-12-16
Croudace, Croudace House, Caterham, Surrey, United Kingdom
Active Corporate (17 parents, 44 offsprings)
Person with significant control
2016-04-06 ~ 2024-03-27
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
22
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-05-21 ~ 2002-05-21
PE - Nominee Director → CIF 0
2002-05-21 ~ 2002-05-21
PE - Nominee Secretary → CIF 0