1
Company Director born in September 1959
Individual (2 offsprings)
Officer
2018-03-31 ~ 2021-04-01 OF - Director → CIF 0
2
Company Secretary born in October 1959
Individual (3 offsprings)
Officer
2004-09-27 ~ 2006-05-31 OF - Director → CIF 0
Company Secretary
Individual (3 offsprings)
Officer
2004-09-27 ~ 2006-05-31 OF - Secretary → CIF 0
3
Director born in November 1974
Individual (127 offsprings)
Officer
2012-10-05 ~ 2015-09-18 OF - Director → CIF 0
4
Financial Controller born in October 1965
Individual (116 offsprings)
Officer
2007-08-14 ~ 2009-10-05 OF - Director → CIF 0
Individual (116 offsprings)
Officer
2008-03-14 ~ 2009-08-25 OF - Secretary → CIF 0
5
Director born in December 1968
Individual (52 offsprings)
Officer
2009-08-25 ~ 2012-10-04 OF - Director → CIF 0
6
Chartered Secretary born in January 1960
Individual (2 offsprings)
Officer
2004-04-08 ~ 2004-09-27 OF - Director → CIF 0
Chartered Secretary
Individual (2 offsprings)
Officer
2004-04-08 ~ 2004-09-27 OF - Secretary → CIF 0
7
Chartered Surveyor born in June 1971
Individual (34 offsprings)
Officer
2009-03-02 ~ 2009-08-25 OF - Director → CIF 0
8
Director born in July 1975
Individual (50 offsprings)
Officer
2015-06-30 ~ 2015-09-18 OF - Director → CIF 0
9
Director born in July 1973
Individual (29 offsprings)
Officer
2010-12-07 ~ 2012-10-04 OF - Director → CIF 0
10
Individual (20 offsprings)
Officer
2017-03-06 ~ 2021-04-01 OF - Secretary → CIF 0
11
Chartered Acccountant born in June 1957
Individual (14 offsprings)
Officer
2004-04-08 ~ 2009-08-25 OF - Director → CIF 0
12
Director born in August 1975
Individual (15 offsprings)
Officer
2010-04-15 ~ 2011-11-21 OF - Director → CIF 0
13
Individual
Officer
2007-04-17 ~ 2007-08-14 OF - Secretary → CIF 0
14
Company Secretary born in July 1969
Individual (107 offsprings)
Officer
2006-05-31 ~ 2007-04-17 OF - Director → CIF 0
Company Secretary
Individual (107 offsprings)
Officer
2006-05-31 ~ 2007-04-17 OF - Secretary → CIF 0
15
Chartered Surveyor born in June 1954
Individual (32 offsprings)
Officer
2015-09-18 ~ 2019-12-31 OF - Director → CIF 0
16
Company Director born in June 1961
Individual (2 offsprings)
Officer
2018-04-01 ~ 2021-04-01 OF - Director → CIF 0
17
Individual (105 offsprings)
Officer
2009-08-25 ~ 2015-09-18 OF - Secretary → CIF 0
18
Company Secretary born in December 1963
Individual (4 offsprings)
Officer
2007-08-14 ~ 2008-03-14 OF - Director → CIF 0
Company Secretary
Individual (4 offsprings)
Officer
2007-08-14 ~ 2008-03-14 OF - Secretary → CIF 0
19
Director born in July 1970
Individual
Officer
2012-10-04 ~ 2015-06-30 OF - Director → CIF 0
20
Director born in September 1973
Individual (48 offsprings)
Officer
2012-10-04 ~ 2015-06-30 OF - Director → CIF 0
21
Director born in January 1974
Individual (66 offsprings)
Officer
2012-03-23 ~ 2015-09-18 OF - Director → CIF 0
22
Non Executive Director born in August 1952
Individual
Officer
2015-09-18 ~ 2018-03-31 OF - Director → CIF 0
23
Chartered Surveyor born in May 1959
Individual (8 offsprings)
Officer
2004-04-08 ~ 2009-03-02 OF - Director → CIF 0
24
Director born in August 1962
Individual (100 offsprings)
Officer
2009-08-25 ~ 2015-09-18 OF - Director → CIF 0
25
Director born in February 1969
Individual (74 offsprings)
Officer
2015-06-30 ~ 2015-09-18 OF - Director → CIF 0
26
Director born in January 1967
Individual (4 offsprings)
Officer
2010-04-15 ~ 2012-03-23 OF - Director → CIF 0
27
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-03-12 ~ 2004-04-08
PE - Nominee Secretary → CIF 0
28
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2004-03-12 ~ 2004-04-08
PE - Nominee Director → CIF 0
29
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
100, Barbirolli Square, ManchesterActive Corporate (26 parents, 587 offsprings)
Officer
2015-09-18 ~ 2017-03-03
PE - Secretary → CIF 0
30
BOULTBEE ESTATES LIMITED - now
BOULTBEE ESTATES FINANCE LIMITED - 2013-01-31
Po Box 255, Trafalagar Court, Les Banques, GuernseyActive Corporate (3 parents, 31 offsprings)
Equity (Company account)
29,997,495 GBP2023-12-30
Person with significant control
2016-08-01 ~ 2019-12-18
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