1
Individual (1 offspring)
Officer
2004-04-16 ~ 2006-07-21
OF - Secretary → CIF 0
2
Director born in January 1959
Individual (2 offsprings)
Officer
2006-07-21 ~ 2008-07-30
OF - Director → CIF 0
3
Director born in October 1964
Individual (4 offsprings)
Officer
2022-01-04 ~ 2023-09-13
OF - Director → CIF 0
4
Director born in December 1965
Individual (1 offspring)
Officer
2009-09-18 ~ 2017-01-05
OF - Director → CIF 0
5
Director born in December 1940
Individual
Officer
2004-04-16 ~ 2009-06-15
OF - Director → CIF 0
6
Director born in July 1978
Individual (53 offsprings)
Officer
2013-12-20 ~ 2021-07-21
OF - Director → CIF 0
7
Director born in February 1978
Individual (19 offsprings)
Officer
2013-12-20 ~ 2021-07-21
OF - Director → CIF 0
8
Individual
Officer
2011-05-31 ~ 2013-12-20
OF - Secretary → CIF 0
9
Director born in October 1957
Individual
Officer
2004-04-16 ~ 2006-06-30
OF - Director → CIF 0
10
Individual (7 offsprings)
Officer
2014-01-02 ~ 2017-10-20
OF - Secretary → CIF 0
11
Director born in December 1970
Individual (20 offsprings)
Officer
2013-12-20 ~ 2019-04-30
OF - Director → CIF 0
Individual (20 offsprings)
Officer
2013-12-20 ~ 2014-01-02
OF - Secretary → CIF 0
2017-10-20 ~ 2019-04-30
OF - Secretary → CIF 0
12
Individual
Officer
2010-06-14 ~ 2011-05-03
OF - Secretary → CIF 0
13
Director born in November 1962
Individual (4 offsprings)
Officer
2021-07-21 ~ 2022-08-31
OF - Director → CIF 0
14
Director born in February 1955
Individual (7 offsprings)
Officer
2013-12-10 ~ 2023-09-30
OF - Director → CIF 0
15
Manager born in December 1950
Individual
Officer
2008-12-12 ~ 2009-12-31
OF - Director → CIF 0
16
Co Director born in July 1958
Individual (37 offsprings)
Officer
2005-05-05 ~ 2013-12-20
OF - Director → CIF 0
17
Born in June 1978
Individual (7 offsprings)
Officer
2024-03-26 ~ 2025-10-31
OF - Director → CIF 0
18
Investment Director born in November 1987
Individual (6 offsprings)
Officer
2024-04-04 ~ 2025-06-11
OF - Director → CIF 0
19
Accountant born in February 1949
Individual
Officer
2005-02-06 ~ 2013-12-20
OF - Director → CIF 0
20
Sales Director born in April 1961
Individual (4 offsprings)
Officer
2004-04-16 ~ 2019-07-03
OF - Director → CIF 0
21
Director born in May 1965
Individual (3 offsprings)
Officer
2023-05-03 ~ 2023-09-19
OF - Director → CIF 0
22
Director born in September 1966
Individual (2 offsprings)
Officer
2021-07-21 ~ 2024-03-28
OF - Director → CIF 0
23
Individual (2 offsprings)
Officer
2006-07-21 ~ 2010-06-14
OF - Secretary → CIF 0
24
Director born in October 1979
Individual
Officer
2022-01-04 ~ 2023-05-03
OF - Director → CIF 0
25
2nd Floor, 7 Swallow Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-07-21 ~ 2021-07-21
PE - Has significant influence or control → CIF 0
26
AMETHYST GROVE LIMITED - now
BARKGROVE LIMITED - 2019-01-09
BAZLEY NOMINEES LIMITED - 2018-12-18
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate
Equity (Company account)
100 GBP2017-12-31
Officer
2004-04-16 ~ 2004-04-16
PE - Nominee Director → CIF 0
27
BARRINGTON COMPANY SECRETARIES LIMITED - now
BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
BUCKTHORN SECRETARIES LIMITED - 2018-12-18
Invision House, Wilbury Way, Hitchin, Hertfordshire
Active Corporate (2 parents, 111 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2004-04-16 ~ 2004-04-16
PE - Secretary → CIF 0
28
LUPFAW 102 PLC - 2002-08-29
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (5 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ 2021-07-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0