1
System Designer born in December 1954
Individual (4 offsprings)
Officer
2004-05-26 ~ 2009-04-20
OF - Director → CIF 0
2
Director born in May 1955
Individual (16 offsprings)
Officer
2008-01-01 ~ 2012-12-17
OF - Director → CIF 0
3
It Manager born in January 1958
Individual (2 offsprings)
Officer
2010-02-23 ~ 2012-12-17
OF - Director → CIF 0
4
Company Director born in April 1975
Individual (5 offsprings)
Officer
2004-05-26 ~ 2004-10-18
OF - Director → CIF 0
5
Finance Director born in November 1971
Individual (22 offsprings)
Officer
2008-09-19 ~ 2012-12-17
OF - Director → CIF 0
Finance Director
Individual (22 offsprings)
Officer
2008-09-19 ~ 2012-12-17
OF - Secretary → CIF 0
6
Group Finance Director born in October 1966
Individual (94 offsprings)
Officer
2013-09-19 ~ now
OF - Director → CIF 0
7
Content Manager born in March 1957
Individual (2 offsprings)
Officer
2004-10-13 ~ 2006-12-12
OF - Director → CIF 0
8
Company Secretary/Director born in May 1961
Individual (155 offsprings)
Officer
2012-12-17 ~ now
OF - Director → CIF 0
Individual (155 offsprings)
Officer
2012-12-17 ~ now
OF - Secretary → CIF 0
9
Director born in June 1953
Individual (70 offsprings)
Officer
2006-12-12 ~ 2012-12-17
OF - Director → CIF 0
10
Director born in March 1963
Individual (29 offsprings)
Officer
2006-12-12 ~ 2007-12-10
OF - Director → CIF 0
Director
Individual (29 offsprings)
Officer
2006-12-12 ~ 2007-04-27
OF - Secretary → CIF 0
11
New Media Director born in November 1971
Individual (2 offsprings)
Officer
2006-12-12 ~ 2009-02-16
OF - Director → CIF 0
12
Director born in July 1966
Individual (34 offsprings)
Officer
2007-12-10 ~ 2012-12-17
OF - Director → CIF 0
13
Company Director born in November 1944
Individual (63 offsprings)
Officer
2012-12-17 ~ 2015-07-31
OF - Director → CIF 0
14
Accountant born in May 1964
Individual (16 offsprings)
Officer
2007-07-24 ~ 2008-09-19
OF - Director → CIF 0
Accountant
Individual (16 offsprings)
Officer
2007-04-27 ~ 2008-09-19
OF - Secretary → CIF 0
15
Chartered Surveyor born in September 1968
Individual (74 offsprings)
Officer
2007-01-15 ~ 2012-12-17
OF - Director → CIF 0
16
Programmer born in June 1983
Individual (1 offspring)
Officer
2004-05-26 ~ 2006-12-12
OF - Director → CIF 0
17
APPLEGARTH ACCOUNTING SERVICES LIMITED - now
05532508APPLEGARTH SERVICES LIMITED - 2005-11-09
12 Linford Forum, Rockingham Drive Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (3 parents, 29 offsprings)
Equity (Company account)
300 GBP2024-08-31
Officer
2005-12-01 ~ 2006-12-12
PE - Secretary → CIF 0
18
WHITTAKER SERVICES LTD - now
JUDD TYBURN LTD - 2008-12-08 05610274 65 Castle Street, Luton, Bedfordshire
Dissolved Corporate (20 offsprings)
Officer
2004-05-26 ~ 2005-12-01
PE - Secretary → CIF 0
19
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
Active Corporate (2 parents, 3046 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-05-26 ~ 2004-05-26
PE - Nominee Secretary → CIF 0
20
YATTENDON INVESTMENT TRUST PLC - 2010-09-20
Barn Close, Burnt Hill, Yattendon, Thatcham, England, England
Active Corporate (21 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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
21
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
Active Corporate (2 parents, 865 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-05-26 ~ 2004-05-26
PE - Nominee Director → CIF 0