1
Company Secretary born in August 1961
Individual (357 offsprings)
Officer
2017-09-21 ~ 2020-12-14
OF - Director → CIF 0
Individual (357 offsprings)
Officer
2017-09-21 ~ 2018-11-08
OF - Secretary → CIF 0
2
Individual (351 offsprings)
Officer
2023-07-31 ~ 2024-12-31
OF - Secretary → CIF 0
3
Born in September 1974
Individual (394 offsprings)
Officer
2025-07-11 ~ now
OF - Director → CIF 0
4
Company Director born in May 1968
Individual (351 offsprings)
Officer
2020-12-14 ~ 2022-04-01
OF - Director → CIF 0
5
Director born in May 1964
Individual (6 offsprings)
Officer
2004-06-25 ~ 2015-02-01
OF - Director → CIF 0
Director born in April 1988
Individual (6 offsprings)
Officer
2009-10-02 ~ 2017-09-21
OF - Director → CIF 0
6
Company Director born in November 1967
Individual (356 offsprings)
Officer
2020-12-14 ~ 2022-02-06
OF - Director → CIF 0
7
Company Director born in May 1974
Individual (372 offsprings)
Officer
2017-09-21 ~ 2020-12-14
OF - Director → CIF 0
8
Accountant born in September 1970
Individual (352 offsprings)
Officer
2022-11-10 ~ 2023-06-28
OF - Director → CIF 0
9
Individual (359 offsprings)
Officer
2018-11-08 ~ 2023-07-31
OF - Secretary → CIF 0
10
Company Director born in October 1961
Individual (111 offsprings)
Officer
2017-09-21 ~ 2018-01-05
OF - Director → CIF 0
11
Company Director born in April 1985
Individual (352 offsprings)
Officer
2022-02-06 ~ 2024-01-31
OF - Director → CIF 0
12
Director born in November 1991
Individual (4 offsprings)
Officer
2009-10-02 ~ 2017-09-21
OF - Director → CIF 0
Born in November 1991
Individual (4 offsprings)
Person with significant control
2016-07-08 ~ 2017-09-21
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
13
Company Director born in April 1967
Individual (354 offsprings)
Officer
2017-09-21 ~ 2020-04-03
OF - Director → CIF 0
14
Company Director born in April 1973
Individual (390 offsprings)
Officer
2024-01-31 ~ 2024-06-01
OF - Director → CIF 0
15
Director born in April 1959
Individual (3 offsprings)
Officer
2004-06-25 ~ 2015-02-01
OF - Director → CIF 0
Director
Individual (3 offsprings)
Officer
2004-06-25 ~ 2017-09-21
OF - Secretary → CIF 0
16
Company Director born in August 1967
Individual (367 offsprings)
Officer
2023-06-28 ~ 2023-10-01
OF - Director → CIF 0
17
Born in November 1974
Individual (494 offsprings)
Officer
2024-06-01 ~ now
OF - Director → CIF 0
18
Company Director born in September 1967
Individual (368 offsprings)
Officer
2022-04-01 ~ 2022-11-16
OF - Director → CIF 0
19
Chief Financial Officer born in March 1985
Individual (363 offsprings)
Officer
2024-01-31 ~ 2025-07-11
OF - Director → CIF 0
20
Individual (275 offsprings)
Officer
2025-07-11 ~ 2026-01-09
OF - Secretary → CIF 0
21
4, King Edwards Court, King Edwards Square, Sutton Coldfield, England
Active Corporate (18 parents, 17 offsprings)
Person with significant control
2017-09-21 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0