1
Company Director born in October 1953
Individual (21 offsprings)
Officer
2007-01-26 ~ 2013-12-13 OF - Director → CIF 0
2
Director born in June 1977
Individual (91 offsprings)
Officer
2013-12-13 ~ 2015-05-06 OF - Director → CIF 0
3
Chief Executive Officer born in March 1962
Individual (8 offsprings)
Officer
2016-07-27 ~ 2018-03-29 OF - Director → CIF 0
4
Company Director born in May 1962
Individual (129 offsprings)
Officer
2007-01-26 ~ 2015-05-06 OF - Director → CIF 0
5
Company Director born in May 1963
Individual (41 offsprings)
Officer
2007-01-26 ~ 2013-12-13 OF - Director → CIF 0
6
Director born in March 1960
Individual (1 offspring)
Officer
2013-12-13 ~ 2015-05-06 OF - Director → CIF 0
7
Director born in August 1942
Individual (4 offsprings)
Officer
2002-12-04 ~ 2007-01-26 OF - Director → CIF 0
8
Director Of Finance born in January 1978
Individual (84 offsprings)
Officer
2016-07-27 ~ 2017-12-20 OF - Director → CIF 0
9
Regional M D born in March 1964
Individual (2 offsprings)
Officer
2004-08-20 ~ 2007-01-26 OF - Director → CIF 0
10
Individual (5 offsprings)
Officer
2007-01-26 ~ 2012-09-10 OF - Secretary → CIF 0
11
Director born in November 1973
Individual (31 offsprings)
Officer
2013-12-13 ~ 2015-05-06 OF - Director → CIF 0
12
Chartered Accountant born in September 1957
Individual (75 offsprings)
Officer
2003-12-11 ~ 2007-01-26 OF - Director → CIF 0
Individual (75 offsprings)
Officer
2003-12-11 ~ 2007-01-26 OF - Secretary → CIF 0
13
Finance Director born in April 1978
Individual (27 offsprings)
Officer
2017-12-20 ~ 2018-03-29 OF - Director → CIF 0
14
Director born in October 1978
Individual (117 offsprings)
Officer
2013-12-13 ~ 2015-05-06 OF - Director → CIF 0
15
Finance Director born in May 1970
Individual (11 offsprings)
Officer
2015-05-06 ~ 2017-10-03 OF - Director → CIF 0
Individual (11 offsprings)
Officer
2015-05-06 ~ 2017-10-03 OF - Secretary → CIF 0
16
Director Portfolio Management born in June 1978
Individual (4 offsprings)
Officer
2017-10-06 ~ 2018-03-29 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2017-10-06 ~ 2018-03-29 OF - Secretary → CIF 0
17
Director born in June 1977
Individual (12 offsprings)
Officer
2015-05-06 ~ 2018-03-29 OF - Director → CIF 0
18
Director born in November 1965
Individual (18 offsprings)
Officer
2002-12-04 ~ 2007-01-26 OF - Director → CIF 0
Individual (18 offsprings)
Officer
2002-12-04 ~ 2003-12-10 OF - Secretary → CIF 0
19
Director born in October 1948
Individual (108 offsprings)
Officer
2003-12-11 ~ 2004-08-20 OF - Director → CIF 0
20
14-18 City Road, CardiffCorporate
Officer
2002-12-04 ~ 2002-12-04
PE - Nominee Secretary → CIF 0
21
LRC HOSPITALITY (LASER) LIMITED - 2018-03-22
60, Welbeck Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2018-12-20 ~ 2018-12-20
PE - Has significant influence or control → CIF 0
22
FLASKRAPID LIMITED - 2006-10-02
MACDONALD TRADECO LIMITED - 2007-02-07
MREF TRADECO LIMITED - 2015-08-15
60, Welbeck Street, London, EnglandActive Corporate (5 parents, 9 offsprings)
Person with significant control
2018-03-29 ~ 2018-11-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
23
14-18 City Road, CardiffCorporate
Officer
2002-12-04 ~ 2002-12-04
PE - Nominee Director → CIF 0