1
Finance Director born in June 1981
Individual (1 offspring)
Officer
2019-12-01 ~ 2022-09-30 OF - Director → CIF 0
Individual (1 offspring)
Officer
2017-12-13 ~ 2022-09-30 OF - Secretary → CIF 0
2
Born in June 1938
Individual
Person with significant control
2022-05-05 ~ 2023-09-15 PE - Ownership of voting rights - 75% or more → CIF 0
3
Manager born in December 1974
Individual
Officer
2016-12-23 ~ 2017-10-12 OF - Director → CIF 0
Ceo born in December 1974
Individual
Officer
2018-06-01 ~ 2022-03-31 OF - Director → CIF 0
4
Director born in October 1962
Individual (12 offsprings)
Officer
2004-04-20 ~ 2008-07-01 OF - Director → CIF 0
5
Born in March 1974
Individual (1 offspring)
Person with significant control
2022-05-05 ~ 2023-09-15 PE - Ownership of voting rights - 75% or more → CIF 0
6
Born in October 1940
Individual
Person with significant control
2022-05-05 ~ 2023-09-15 PE - Ownership of voting rights - 75% or more → CIF 0
7
European Ceo born in January 1968
Individual
Officer
2019-12-01 ~ 2022-03-31 OF - Director → CIF 0
8
Born in July 1980
Individual
Person with significant control
2022-05-05 ~ 2023-09-15 PE - Ownership of voting rights - 75% or more → CIF 0
9
Managing Director born in October 1981
Individual (4 offsprings)
Officer
2022-03-31 ~ 2023-02-01 OF - Director → CIF 0
10
Born in January 1963
Individual
Officer
2014-02-03 ~ 2016-12-23 OF - Director → CIF 0
11
Financial Controller born in October 1986
Individual
Officer
2022-09-30 ~ 2025-06-30 OF - Director → CIF 0
12
Chartered Accountant born in July 1960
Individual (15 offsprings)
Officer
2004-04-20 ~ 2007-04-30 OF - Director → CIF 0
Chartered Accountant
Individual (15 offsprings)
Officer
2004-04-20 ~ 2004-05-19 OF - Secretary → CIF 0
13
Born in December 1964
Individual
Person with significant control
2022-05-05 ~ 2023-09-15 PE - Ownership of voting rights - 75% or more → CIF 0
14
Cfo born in April 1987
Individual
Officer
2021-07-01 ~ 2022-03-31 OF - Director → CIF 0
15
Director born in May 1958
Individual (6 offsprings)
Officer
2014-02-03 ~ 2016-12-23 OF - Director → CIF 0
16
Born in May 1943
Individual
Person with significant control
2022-05-05 ~ 2023-09-15 PE - Ownership of voting rights - 75% or more → CIF 0
Born in April 1993
Individual
Person with significant control
2022-05-05 ~ 2023-09-15 PE - Ownership of voting rights - 75% or more → CIF 0
17
Born in August 1953
Individual
Officer
2014-02-03 ~ 2016-12-23 OF - Director → CIF 0
18
Operations Director born in October 1964
Individual (1 offspring)
Officer
2012-06-01 ~ 2014-02-03 OF - Director → CIF 0
19
Cfo born in August 1974
Individual
Officer
2018-06-01 ~ 2021-06-30 OF - Director → CIF 0
20
Head Of Mergers & Acquisitions born in August 1980
Individual
Officer
2016-12-23 ~ 2018-06-01 OF - Director → CIF 0
21
Born in March 1960
Individual (1 offspring)
Person with significant control
2022-05-05 ~ 2023-09-15 PE - Ownership of voting rights - 75% or more → CIF 0
22
Individual
Officer
2014-02-03 ~ 2016-12-23 OF - Secretary → CIF 0
23
It Consultant born in October 1975
Individual (2 offsprings)
Officer
2006-09-29 ~ 2014-02-03 OF - Director → CIF 0
24
Born in September 1973
Individual
Person with significant control
2022-05-05 ~ 2023-09-15 PE - Ownership of voting rights - 75% or more → CIF 0
25
Director born in December 1961
Individual (6 offsprings)
Officer
2008-07-01 ~ 2009-10-01 OF - Director → CIF 0
26
Hr Manager born in January 1966
Individual
Officer
2012-06-01 ~ 2014-02-03 OF - Director → CIF 0
27
Born in September 1977
Individual (1 offspring)
Person with significant control
2022-05-05 ~ 2023-09-15 PE - Ownership of voting rights - 75% or more → CIF 0
28
Company Director born in December 1955
Individual (4 offsprings)
Officer
2012-04-04 ~ 2014-02-03 OF - Director → CIF 0
29
Born in July 1957
Individual
Person with significant control
2022-05-05 ~ 2022-12-09 PE - Ownership of voting rights - 75% or more → CIF 0
30
Born in February 1996
Individual
Person with significant control
2022-05-05 ~ 2023-09-15 PE - Ownership of voting rights - 75% or more → CIF 0
31
Individual (2 offsprings)
Officer
2004-05-19 ~ 2007-03-30 OF - Secretary → CIF 0
32
Manager born in May 1962
Individual
Officer
2017-10-12 ~ 2018-06-01 OF - Director → CIF 0
33
Development Director born in October 1972
Individual (1 offspring)
Officer
2012-06-01 ~ 2014-02-03 OF - Director → CIF 0
34
Born in March 1996
Individual
Person with significant control
2022-05-05 ~ 2023-09-15 PE - Ownership of voting rights - 75% or more → CIF 0
35
Uk Ceo born in September 1985
Individual (1 offspring)
Officer
2019-12-01 ~ 2022-03-31 OF - Director → CIF 0
36
Born in January 1942
Individual
Person with significant control
2022-05-05 ~ 2023-09-15 PE - Ownership of voting rights - 75% or more → CIF 0
37
Born in March 1961
Individual
Person with significant control
2022-05-05 ~ 2023-09-15 PE - Ownership of voting rights - 75% or more → CIF 0
38
Born in February 1978
Individual (1 offspring)
Person with significant control
2022-05-05 ~ 2023-09-15 PE - Ownership of voting rights - 75% or more → CIF 0
39
KHEPRI CORPORATE SERVICES LIMITED - now
KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (5 parents, 231 offsprings)
Equity (Company account)
81,937 GBP2023-03-31
Officer
2012-04-04 ~ 2014-02-03
PE - Secretary → CIF 0
40
57, Gifhorner Strasse, Braunschweig, 38112, GermanyCorporate
Person with significant control
2016-12-23 ~ 2023-09-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
41
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
2004-04-20 ~ 2004-04-20
PE - Secretary → CIF 0
42
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
2004-04-20 ~ 2004-04-20
PE - Director → CIF 0
43
57, Gifhorner Strasse, Braunschweig, GermanyCorporate
Person with significant control
2016-12-13 ~ 2016-12-23
PE - Ownership of voting rights - 75% or more → CIF 0
44
PAYPOINT LIMITED - 2004-09-14
LEADHOLD LIMITED - 1998-08-04
1 The Boulevard, Shire Park, Welwyn Garden City, EnglandActive Corporate (8 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-06
PE - Ownership of shares – 75% or more → CIF 0