1
Director born in July 1978
Individual (50 offsprings)
Officer
2013-12-20 ~ 2021-07-21 OF - Director → CIF 0
2
Director born in February 1955
Individual (7 offsprings)
Officer
2013-12-10 ~ 2023-09-30 OF - Director → CIF 0
3
Individual (2 offsprings)
Officer
2006-07-21 ~ 2010-06-14 OF - Secretary → CIF 0
4
Director born in May 1965
Individual (3 offsprings)
Officer
2023-05-03 ~ 2023-09-19 OF - Director → CIF 0
5
Accountant born in February 1949
Individual
Officer
2005-02-06 ~ 2013-12-20 OF - Director → CIF 0
6
Director born in September 1966
Individual (2 offsprings)
Officer
2021-07-21 ~ 2024-03-28 OF - Director → CIF 0
7
Director born in January 1959
Individual (2 offsprings)
Officer
2006-07-21 ~ 2008-07-30 OF - Director → CIF 0
8
Born in June 1978
Individual
Officer
2024-03-26 ~ 2025-10-31 OF - Director → CIF 0
9
Director born in October 1979
Individual
Officer
2022-01-04 ~ 2023-05-03 OF - Director → CIF 0
10
Director born in October 1964
Individual (4 offsprings)
Officer
2022-01-04 ~ 2023-09-13 OF - Director → CIF 0
11
Director born in December 1940
Individual
Officer
2004-04-16 ~ 2009-06-15 OF - Director → CIF 0
12
Sales Director born in April 1961
Individual (4 offsprings)
Officer
2004-04-16 ~ 2019-07-03 OF - Director → CIF 0
13
Individual (1 offspring)
Officer
2004-04-16 ~ 2006-07-21 OF - Secretary → CIF 0
14
Investment Director born in November 1987
Individual (6 offsprings)
Officer
2024-04-04 ~ 2025-06-11 OF - Director → CIF 0
15
Director born in December 1970
Individual (19 offsprings)
Officer
2013-12-20 ~ 2019-04-30 OF - Director → CIF 0
Individual (19 offsprings)
Officer
2013-12-20 ~ 2014-01-02 OF - Secretary → CIF 0
2017-10-20 ~ 2019-04-30 OF - Secretary → CIF 0
16
Co Director born in July 1958
Individual (37 offsprings)
Officer
2005-05-05 ~ 2013-12-20 OF - Director → CIF 0
17
Individual
Officer
2010-06-14 ~ 2011-05-03 OF - Secretary → CIF 0
18
Director born in February 1978
Individual (19 offsprings)
Officer
2013-12-20 ~ 2021-07-21 OF - Director → CIF 0
19
Individual (7 offsprings)
Officer
2014-01-02 ~ 2017-10-20 OF - Secretary → CIF 0
20
Director born in November 1962
Individual (4 offsprings)
Officer
2021-07-21 ~ 2022-08-31 OF - Director → CIF 0
21
Director born in December 1965
Individual (1 offspring)
Officer
2009-09-18 ~ 2017-01-05 OF - Director → CIF 0
22
Manager born in December 1950
Individual
Officer
2008-12-12 ~ 2009-12-31 OF - Director → CIF 0
23
Director born in October 1957
Individual
Officer
2004-04-16 ~ 2006-06-30 OF - Director → CIF 0
24
Individual
Officer
2011-05-31 ~ 2013-12-20 OF - Secretary → CIF 0
25
BARRINGTON COMPANY SECRETARIES LIMITED - now
BUCKTHORN SECRETARIES LIMITED - 2018-12-18
BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
Invision House, Wilbury Way, Hitchin, HertfordshireActive Corporate (3 parents, 108 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2004-04-16 ~ 2004-04-16
PE - Secretary → CIF 0
26
AMETHYST GROVE LIMITED - now
BARKGROVE LIMITED - 2019-01-09
BAZLEY NOMINEES LIMITED - 2018-12-18
Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate
Equity (Company account)
100 GBP2017-12-31
Officer
2004-04-16 ~ 2004-04-16
PE - Nominee Director → CIF 0
27
FINTEL SERVICES LIMITED - now
SIMPLY BIZ PLC - 2013-08-20
LUPFAW 102 PLC - 2002-08-29
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2021-07-21
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
28
2nd Floor, 7 Swallow Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2021-07-21 ~ 2021-07-21
PE - Has significant influence or control → CIF 0