1
Director born in July 1966
Individual (36 offsprings)
Officer
2014-12-22 ~ 2016-03-15
OF - Director → CIF 0
2
Individual (3 offsprings)
Officer
2003-01-14 ~ 2003-02-13
OF - Nominee Secretary → CIF 0
3
Individual (21 offsprings)
Officer
2017-09-13 ~ 2019-03-04
OF - Secretary → CIF 0
4
Born in March 1962
Individual (49 offsprings)
Officer
2010-01-20 ~ now
OF - Director → CIF 0
5
Managing Director born in December 1962
Individual (8 offsprings)
Officer
2005-01-26 ~ 2022-12-05
OF - Director → CIF 0
6
Director born in June 1966
Individual (8 offsprings)
Officer
2014-12-22 ~ 2016-11-04
OF - Director → CIF 0
7
Managing Director born in August 1967
Individual (38 offsprings)
Officer
2003-02-14 ~ 2008-09-29
OF - Director → CIF 0
8
Chief Executive born in September 1960
Individual (32 offsprings)
Officer
2003-02-14 ~ 2005-09-12
OF - Director → CIF 0
9
Born in March 1983
Individual (31 offsprings)
Officer
2023-12-06 ~ now
OF - Director → CIF 0
10
Accountant born in February 1946
Individual (2 offsprings)
Officer
2003-02-13 ~ 2003-02-14
OF - Director → CIF 0
11
Born in January 1965
Individual (41 offsprings)
Officer
2009-10-19 ~ now
OF - Director → CIF 0
12
Director born in January 1977
Individual (4 offsprings)
Officer
2017-01-25 ~ 2021-08-31
OF - Director → CIF 0
13
Company Director born in October 1968
Individual (8 offsprings)
Officer
2016-03-15 ~ 2019-05-31
OF - Director → CIF 0
14
Director born in June 1971
Individual (21 offsprings)
Officer
2006-10-01 ~ 2010-04-01
OF - Director → CIF 0
15
Individual (20 offsprings)
Officer
2015-12-31 ~ 2017-06-15
OF - Secretary → CIF 0
16
Finance Director born in November 1958
Individual (43 offsprings)
Officer
2003-08-01 ~ 2006-09-30
OF - Director → CIF 0
17
CITY GROUP LIMITED - now
GROOMKARN LIMITED - 1980-12-31
6, Middle Street, London, England
Active Corporate (16 parents, 167 offsprings)
Officer
2003-02-13 ~ 2015-12-31
OF - Secretary → CIF 0
18
Maes Y Coed Road, Cardiff, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
19
AMETHYST GROVE LIMITED - now
BARKGROVE LIMITED - 2019-01-09
BAZLEY NOMINEES LIMITED - 2018-12-18
RM NOMINEES LIMITED
- 2018-12-11
02892207 Second Floor, 80 Great Eastern Street, London
Dissolved Corporate (9 parents, 4049 offsprings)
Equity (Company account)
100 GBP2017-12-31
Officer
2003-01-14 ~ 2003-02-13
OF - Nominee Director → CIF 0
20
CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27 09740778 COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (15 parents, 124 offsprings)
Equity (Company account)
1,577,561 GBP2023-12-31
Officer
2019-04-02 ~ now
OF - Secretary → CIF 0