1
Director born in September 1958
Individual (2 offsprings)
Officer
2003-05-15 ~ 2005-10-31
OF - Director → CIF 0
2
Director born in December 1951
Individual (6 offsprings)
Officer
2003-05-15 ~ 2005-10-31
OF - Director → CIF 0
3
Individual (1 offspring)
Officer
2010-06-01 ~ 2018-07-31
OF - Secretary → CIF 0
4
Director born in February 1969
Individual (11 offsprings)
Officer
2005-10-31 ~ 2006-02-07
OF - Director → CIF 0
Finance Director born in February 1969
Individual (11 offsprings)
2008-06-27 ~ 2016-06-21
OF - Director → CIF 0
5
Finance Director born in March 1956
Individual (4 offsprings)
Officer
2005-11-03 ~ 2008-06-27
OF - Director → CIF 0
Accountant
Individual (4 offsprings)
Officer
2005-10-31 ~ 2008-06-27
OF - Secretary → CIF 0
6
Director born in March 1966
Individual (3 offsprings)
Officer
2005-10-31 ~ 2018-01-05
OF - Director → CIF 0
Director
Individual (3 offsprings)
Officer
2008-06-27 ~ 2008-10-21
OF - Secretary → CIF 0
7
Finance Director born in September 1971
Individual (1 offspring)
Officer
2008-10-21 ~ 2010-05-28
OF - Director → CIF 0
Finance Director
Individual (1 offspring)
Officer
2008-10-21 ~ 2010-05-28
OF - Secretary → CIF 0
8
Director born in July 1959
Individual (319 offsprings)
Officer
2002-07-25 ~ 2005-10-31
OF - Director → CIF 0
Director
Individual (319 offsprings)
Officer
2002-07-25 ~ 2005-10-31
OF - Secretary → CIF 0
9
Director born in June 1958
Individual (4 offsprings)
Officer
2003-05-15 ~ 2005-10-31
OF - Director → CIF 0
10
Director born in July 1949
Individual (1 offspring)
Officer
2006-02-07 ~ 2012-03-01
OF - Director → CIF 0
11
Accountant born in April 1964
Individual (21 offsprings)
Officer
2003-05-15 ~ 2005-10-31
OF - Director → CIF 0
Director
Individual (21 offsprings)
Officer
2004-07-30 ~ 2005-10-31
OF - Secretary → CIF 0
12
Director born in December 1952
Individual (220 offsprings)
Officer
2002-07-25 ~ 2005-10-31
OF - Director → CIF 0
13
Director born in October 1957
Individual (8 offsprings)
Officer
2005-10-31 ~ 2006-02-07
OF - Director → CIF 0
Managing Director born in October 1957
Individual (8 offsprings)
2008-06-27 ~ 2008-10-21
OF - Director → CIF 0
14
Company Director born in August 1932
Individual (316 offsprings)
Officer
2002-07-25 ~ 2005-10-31
OF - Director → CIF 0
15
Chartered Accountant born in September 1963
Individual (13 offsprings)
Officer
2019-03-19 ~ 2022-07-19
OF - Director → CIF 0
16
INVESCO VENTURES LIMITED - 2001-02-02
FLICKPOINT LIMITED - 2000-12-04
66 Wigmore Street, London
Active Corporate (3 parents)
Equity (Company account)
-265,622 GBP2024-09-30
Officer
2004-03-26 ~ 2005-10-31
PE - Director → CIF 0
17
SOMERSTON HOTELS LIMITED - 2015-02-23
STANNIFER HOTELS LIMITED - 2002-09-26
PINCO 805 LIMITED - 1996-08-07
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-03
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
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - 2007-10-01
66 Wigmore Street, London, Greater London
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2003-08-18 ~ 2004-03-26
PE - Director → CIF 0
19
RICHMOND COMPANY 222 LIMITED
Victoria House, 64 Paul Street, London
Active Corporate (3 parents)
Profit/Loss (Company account)
-230,107 GBP2023-04-01 ~ 2024-03-31
Officer
2002-07-25 ~ 2002-07-25
PE - Nominee Director → CIF 0
20
COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
Victoria House, 64 Paul Street, London
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
594,040 GBP2023-07-01 ~ 2024-06-30
Officer
2002-07-25 ~ 2002-07-25
PE - Nominee Director → CIF 0
2002-07-25 ~ 2002-07-25
PE - Nominee Secretary → CIF 0