1
Chief Executive born in August 1979
Individual (2 offsprings)
Officer
2016-03-22 ~ 2016-04-14
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2016-03-22 ~ 2016-04-14
OF - Secretary → CIF 0
2
It Mgt born in October 1972
Individual (9 offsprings)
Officer
2004-01-28 ~ 2014-02-24
OF - Director → CIF 0
Account Manager
Individual (9 offsprings)
Officer
2003-02-25 ~ 2004-01-28
OF - Secretary → CIF 0
3
Company Director born in March 1954
Individual (4 offsprings)
Officer
2016-03-22 ~ 2016-11-08
OF - Director → CIF 0
4
Co Director born in February 1955
Individual (211 offsprings)
Officer
2005-05-23 ~ 2014-02-24
OF - Director → CIF 0
5
Company Director born in June 1946
Individual (27 offsprings)
Officer
2014-02-24 ~ 2016-03-22
OF - Director → CIF 0
Individual (27 offsprings)
Officer
2014-02-24 ~ 2016-03-22
OF - Secretary → CIF 0
6
Company Director born in October 1981
Individual (6 offsprings)
Officer
2016-11-08 ~ 2017-02-28
OF - Director → CIF 0
Born in October 1981
Individual (6 offsprings)
Person with significant control
2016-12-09 ~ 2017-02-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Admin Manager
Individual (2 offsprings)
Officer
2004-01-28 ~ 2005-07-25
OF - Secretary → CIF 0
8
Director born in July 1964
Individual (7 offsprings)
Officer
2017-03-31 ~ 2017-12-05
OF - Director → CIF 0
9
Company Director born in October 1946
Individual (14 offsprings)
Officer
2005-05-16 ~ 2015-01-16
OF - Director → CIF 0
Building Contractor
Individual (14 offsprings)
Officer
2002-12-09 ~ 2003-02-25
OF - Secretary → CIF 0
10
Director born in May 1948
Individual (16 offsprings)
Officer
2015-01-16 ~ 2016-03-22
OF - Director → CIF 0
11
Company Director born in July 1971
Individual (7 offsprings)
Officer
2016-11-08 ~ 2021-12-18
OF - Director → CIF 0
Born in July 1971
Individual (7 offsprings)
Person with significant control
2016-12-09 ~ 2017-03-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
12
Accountant
Individual (281 offsprings)
Officer
2005-07-28 ~ 2014-02-24
OF - Secretary → CIF 0
13
Property Manager born in November 1958
Individual (104 offsprings)
Officer
2008-11-17 ~ 2014-02-24
OF - Director → CIF 0
14
Plasterer born in April 1948
Individual (2 offsprings)
Officer
2004-01-28 ~ 2014-02-24
OF - Director → CIF 0
15
Fruit Importer born in June 1958
Individual (9 offsprings)
Officer
2002-12-09 ~ 2003-08-28
OF - Director → CIF 0
16
General Manager born in December 1981
Individual (3 offsprings)
Officer
2018-11-01 ~ now
OF - Director → CIF 0
17
Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
346,549 GBP2020-06-25
Person with significant control
2017-03-10 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
18
Marquess Court, 69 Southampton Row, London
Active Corporate (5 parents, 21074 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2002-12-09 ~ 2002-12-09
OF - Nominee Director → CIF 0
19
Marquess Court, 69 Southampton Row, London
Active Corporate (4 parents, 28603 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2002-12-09 ~ 2002-12-09
OF - Nominee Secretary → CIF 0