1
Individual (1 offspring)
Officer
2005-04-05 ~ 2005-11-01
OF - Secretary → CIF 0
2
Director born in May 1959
Individual
Officer
2006-05-02 ~ 2008-08-01
OF - Director → CIF 0
3
Solicitor
Individual
Officer
2006-12-04 ~ 2008-08-01
OF - Secretary → CIF 0
4
Managing Director born in March 1969
Individual
Officer
2004-05-24 ~ 2005-06-30
OF - Director → CIF 0
5
Individual
Officer
2005-11-01 ~ 2006-12-04
OF - Secretary → CIF 0
6
Individual (6 offsprings)
Officer
2003-05-23 ~ 2005-04-06
OF - Secretary → CIF 0
7
Director born in March 1968
Individual (1 offspring)
Officer
2005-11-01 ~ 2006-05-02
OF - Director → CIF 0
8
Director born in April 1965
Individual (1 offspring)
Officer
2018-11-21 ~ 2021-01-27
OF - Director → CIF 0
Individual (1 offspring)
Officer
2019-05-15 ~ 2021-01-27
OF - Secretary → CIF 0
Born in April 1965
Individual (1 offspring)
Person with significant control
2019-12-10 ~ 2019-12-10
PE - Has significant influence or control → CIF 0
9
Director born in February 1990
Individual (4 offsprings)
Officer
2018-11-21 ~ 2023-08-30
OF - Director → CIF 0
10
Director born in June 1956
Individual (3 offsprings)
Officer
2008-08-01 ~ 2009-08-04
OF - Director → CIF 0
11
Individual (4 offsprings)
Officer
2021-01-27 ~ 2025-05-22
OF - Secretary → CIF 0
Born in February 1991
Individual (4 offsprings)
Person with significant control
2019-12-10 ~ 2021-01-08
PE - Has significant influence or control → CIF 0
12
Business Analyst born in March 1992
Individual
Officer
2021-01-27 ~ 2025-09-01
OF - Director → CIF 0
13
Company Director born in August 1956
Individual (4 offsprings)
Officer
2003-05-09 ~ 2003-05-23
OF - Director → CIF 0
14
Chartered Secretary born in July 1961
Individual
Officer
2009-08-04 ~ 2011-07-12
OF - Director → CIF 0
15
Company Director born in June 1961
Individual (9 offsprings)
Officer
2003-05-09 ~ 2003-05-23
OF - Director → CIF 0
16
Director born in February 1968
Individual (9 offsprings)
Officer
2011-07-11 ~ 2016-02-01
OF - Director → CIF 0
Individual (9 offsprings)
Officer
2008-08-01 ~ 2011-07-14
OF - Secretary → CIF 0
17
Company Director born in May 1952
Individual
Officer
2003-05-23 ~ 2003-06-12
OF - Director → CIF 0
18
Director born in December 1957
Individual (2 offsprings)
Officer
2018-11-21 ~ 2019-12-10
OF - Director → CIF 0
Born in December 1957
Individual (2 offsprings)
Person with significant control
2018-11-21 ~ 2019-12-10
PE - Has significant influence or control → CIF 0
19
Director born in November 1985
Individual (4 offsprings)
Officer
2016-02-01 ~ 2018-02-24
OF - Director → CIF 0
Company Director born in November 1985
Individual (4 offsprings)
2018-04-01 ~ 2018-11-21
OF - Director → CIF 0
Born in November 1985
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2018-11-21
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
20
Chartered Surveyor born in July 1965
Individual (3 offsprings)
Officer
2003-05-23 ~ 2003-06-12
OF - Director → CIF 0
21
Managing Director born in April 1946
Individual (3 offsprings)
Officer
2005-06-30 ~ 2005-11-01
OF - Director → CIF 0
22
Managing Director born in January 1948
Individual
Officer
2003-06-11 ~ 2004-05-24
OF - Director → CIF 0
23
Company Director born in February 1957
Individual (2 offsprings)
Officer
2013-08-01 ~ 2014-08-20
OF - Director → CIF 0
24
MERLIN COMPANY SECRETARIES LIMITED - now
MERLIN COMPANY SECRETARIES LIMITED - 2015-12-29
82 The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire, England
Dissolved Corporate (2 parents, 7 offsprings)
Equity (Company account)
14,448 GBP2015-12-31
Officer
2011-09-01 ~ 2018-11-21
PE - Secretary → CIF 0
25
BALINOR PROPERTY MANAGEMENT LIMITED - 2016-02-19
MERLIN COMPANY SECRETARIES LIMITED - 2011-04-12
29, The Maltings, Roydon Road Stanstead Abbotts, Ware, Hertfordshire, Great Britain
Dissolved Corporate (2 parents)
Equity (Company account)
23,651 GBP2016-12-31
Officer
2011-07-14 ~ 2011-09-01
PE - Secretary → CIF 0
26
SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
SSH DIRECTORS LIMITED - 2012-01-04
HSE DIRECTORS LIMITED - 2003-01-20
HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, London
Active Corporate (3 parents, 74 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2003-03-13 ~ 2003-05-09
PE - Nominee Director → CIF 0
27
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HSE SECRETARIES LIMITED - 2003-01-20
HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, London
Active Corporate (3 parents, 70 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2003-03-13 ~ 2003-05-23
PE - Nominee Secretary → CIF 0
28
82 The Maltings, Roydon Road, Stanstead Abbotts, Herts, England
Active Corporate (5 offsprings)
Equity (Company account)
-65,931 GBP2023-02-28
Officer
2018-02-24 ~ 2018-11-21
PE - Director → CIF 0