1
Individual (2 offsprings)
Officer
2004-05-04 ~ 2005-01-27 OF - Secretary → CIF 0
2
Director born in October 1970
Individual (1 offspring)
Officer
2021-04-22 ~ 2022-12-14 OF - Director → CIF 0
3
Director born in November 1984
Individual (1 offspring)
Officer
2018-01-31 ~ 2021-04-22 OF - Director → CIF 0
4
Individual (2 offsprings)
Officer
2005-01-27 ~ 2006-02-24 OF - Secretary → CIF 0
5
Company Director born in August 1955
Individual (9 offsprings)
Officer
2013-03-20 ~ 2015-07-31 OF - Director → CIF 0
6
Director born in December 1953
Individual (8 offsprings)
Officer
2004-05-04 ~ 2005-06-24 OF - Director → CIF 0
7
Company Director born in November 1962
Individual (29 offsprings)
Officer
2006-03-24 ~ 2013-03-20 OF - Director → CIF 0
8
Director First Technology Plc born in July 1956
Individual
Officer
2005-06-24 ~ 2006-03-24 OF - Director → CIF 0
9
Director born in August 1974
Individual (8 offsprings)
Officer
2016-12-07 ~ 2018-01-31 OF - Director → CIF 0
10
Individual
Officer
2006-02-24 ~ 2006-06-01 OF - Secretary → CIF 0
11
Accountant born in April 1956
Individual
Officer
2004-05-04 ~ 2006-03-24 OF - Director → CIF 0
12
Company Director born in November 1958
Individual
Officer
2006-03-24 ~ 2019-07-08 OF - Director → CIF 0
13
21, Holborn Viaduct, London, United KingdomActive Corporate (5 parents, 261 offsprings)
Officer
2008-06-30 ~ 2016-01-29
PE - Secretary → CIF 0
14
SHELFCO (NO. 510) LIMITED - 1991-01-11
FIRST TECHNOLOGY PROTECTION SYSTEMS LIMITED - 2005-02-10
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United KingdomDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-11-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
15
Lacon House, Theobalds Road, LondonDissolved Corporate (6 parents, 81 offsprings)
Officer
2004-02-24 ~ 2004-05-04
PE - Nominee Secretary → CIF 0
2006-06-01 ~ 2008-06-30
PE - Secretary → CIF 0
16
CARADON EUROPE LIMITED - 2000-12-29
STELRAD OVERSEAS LIMITED - 1991-07-05
GROVELEY HEATING LIMITED - 1976-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks, EnglandLiquidation Corporate (2 parents, 1 offspring)
Person with significant control
2024-11-20 ~ 2024-12-13
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
17
SHELFCO (NO. 453) LIMITED - 1990-04-09
Lacon House, Theobalds Road, LondonDissolved Corporate (5 parents)
Officer
2004-02-24 ~ 2004-05-04
PE - Nominee Director → CIF 0
18
Honeywell House, Skimped Hill Lane, Bracknell, EnglandLiquidation Corporate (2 parents, 4 offsprings)
Person with significant control
2023-12-07 ~ 2024-11-20
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
19
FIRST TECHNOLOGY PLC - 2006-10-16
VIRGOPRIDE LIMITED - 1985-06-11
FIRST SECURITY GROUP PLC - 1988-08-01
Honeywell House, Skimped Hill Lane, Bracknell, EnglandDissolved Corporate (2 parents, 4 offsprings)
Person with significant control
2023-11-28 ~ 2023-12-07
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0