1
Chartered Accountant born in July 1964
Individual (188 offsprings)
Officer
2008-06-30 ~ 2009-12-31
OF - Director → CIF 0
2
Finance Director born in April 1964
Individual (72 offsprings)
Officer
2008-10-31 ~ 2009-09-30
OF - Director → CIF 0
3
Director Of Finance And Reporting born in September 1968
Individual (143 offsprings)
Officer
2009-12-31 ~ now
OF - Director → CIF 0
4
Director born in June 1972
Individual (22 offsprings)
Officer
2004-06-30 ~ 2008-06-30
OF - Director → CIF 0
5
Accountant born in May 1961
Individual (78 offsprings)
Officer
2008-06-30 ~ 2008-10-31
OF - Director → CIF 0
6
Chartered Surveyor born in October 1958
Individual (81 offsprings)
Officer
2004-06-30 ~ 2017-12-31
OF - Director → CIF 0
7
Treasurer born in January 1974
Individual (177 offsprings)
Officer
2009-12-31 ~ now
OF - Director → CIF 0
8
Director born in October 1966
Individual (75 offsprings)
Officer
2008-06-30 ~ 2009-12-31
OF - Director → CIF 0
9
Individual (63 offsprings)
Officer
2004-06-30 ~ 2007-06-25
OF - Secretary → CIF 0
10
Solicitor born in September 1973
Individual (55 offsprings)
Officer
2018-01-18 ~ now
OF - Director → CIF 0
11
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-06-30 ~ 2004-06-30
OF - Nominee Secretary → CIF 0
12
Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Dissolved Corporate (14 parents, 8 offsprings)
Person with significant control
2023-06-13 ~ dissolved
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
13
ARLINGTON SECURITIES OPERATIONS LIMITED - 2004-06-28 01942248 ACTIONFORECAST PUBLIC LIMITED COMPANY - 1998-10-07
Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Person with significant control
2016-04-06 ~ 2023-06-13
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
14
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2004-06-30 ~ 2004-06-30
OF - Nominee Director → CIF 0
15
ARLINGTON (LEICESTER) LIMITED - 2005-12-06
NESCOTIN LIMITED - 1998-09-17
Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, United Kingdom
Active Corporate (21 parents, 198 offsprings)
Officer
2007-06-25 ~ dissolved
OF - Secretary → CIF 0