1
Finance Director born in April 1958
Individual (20 offsprings)
Officer
2009-04-01 ~ 2011-08-30
OF - Director → CIF 0
2
Born in November 1967
Individual (23 offsprings)
Officer
2022-06-27 ~ now
OF - Director → CIF 0
3
Individual (12 offsprings)
Officer
2022-06-27 ~ 2023-07-21
OF - Secretary → CIF 0
4
Operation Director born in May 1986
Individual (7 offsprings)
Officer
2017-10-10 ~ 2022-06-27
OF - Director → CIF 0
5
Finance born in May 1964
Individual (1 offspring)
Officer
2013-10-14 ~ 2019-05-31
OF - Director → CIF 0
6
Manager born in July 1963
Individual (2 offsprings)
Officer
2002-11-15 ~ 2005-07-01
OF - Director → CIF 0
7
Director born in March 1946
Individual (26 offsprings)
Officer
2007-01-26 ~ 2022-06-27
OF - Director → CIF 0
Solicitor
Individual (26 offsprings)
Officer
2008-03-18 ~ 2022-06-27
OF - Secretary → CIF 0
Born in March 1946
Individual (26 offsprings)
Person with significant control
2016-04-06 ~ 2022-06-27
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
8
Founder And Technical Director born in December 1985
Individual (3 offsprings)
Officer
2002-11-15 ~ 2022-06-27
OF - Director → CIF 0
Manager
Individual (3 offsprings)
Officer
2002-11-15 ~ 2008-03-17
OF - Secretary → CIF 0
9
Born in January 1974
Individual (2 offsprings)
Officer
2025-05-08 ~ now
OF - Director → CIF 0
10
Born in February 1973
Individual (8 offsprings)
Officer
2022-06-27 ~ 2025-04-30
OF - Director → CIF 0
11
Managing Director born in January 1980
Individual (1 offspring)
Officer
2007-10-17 ~ 2022-06-27
OF - Director → CIF 0
Born in January 1980
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2022-06-27
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
12
REDCENTRIC DATA CENTRES LIMITED
15921285 Central House, Beckwith Knowle, Otley Road, Harrogate, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-01-31 ~ now
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
13
REDCENTRIC SOLUTIONS LIMITED
- now 08322856INTECHNOLOGY MANAGED SERVICES LIMITED - 2014-07-01
Central House, Beckwith Knowle, Harrogate, England
Active Corporate (20 parents, 4 offsprings)
Person with significant control
2022-06-27 ~ 2025-01-31
PE - Ownership of shares – 75% or more → CIF 0
14
DU-PORT DIRECTOR LIMITED - 2002-08-22
20 Kingshurst Road, Northfield, Birmingham
Active Corporate (5 parents, 12680 offsprings)
Equity (Company account)
100 GBP2025-06-30
Officer
2002-11-15 ~ 2002-11-15
OF - Director → CIF 0
15
DUPORT SECRETARY LIMITED
- now DU PORT SECRETARY LIMITED - 2003-03-13 03524885 The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
Active Corporate (5 parents, 12183 offsprings)
Equity (Company account)
100 GBP2025-06-30
Officer
2002-11-15 ~ 2002-11-15
OF - Nominee Secretary → CIF 0