1
Managing Director born in February 1958
Individual (8 offsprings)
Officer
2004-10-28 ~ 2004-12-21
OF - Director → CIF 0
2
Accounts Assistant born in February 1983
Individual
Officer
2011-02-25 ~ 2016-03-29
OF - Director → CIF 0
3
Born in May 1978
Individual (2 offsprings)
Person with significant control
2016-10-28 ~ 2021-12-22
PE - Has significant influence or control → CIF 0
4
Born in April 1948
Individual (1 offspring)
Officer
2009-08-25 ~ 2014-09-29
OF - Director → CIF 0
2018-10-17 ~ 2021-03-22
OF - Director → CIF 0
Born in April 1948
Individual (1 offspring)
Person with significant control
2018-10-17 ~ 2021-03-22
PE - Has significant influence or control → CIF 0
5
Transport Advisor born in June 1971
Individual
Officer
2007-05-03 ~ 2009-08-25
OF - Director → CIF 0
6
Cabin Crew born in May 1965
Individual (1 offspring)
Officer
2009-08-25 ~ 2010-01-25
OF - Director → CIF 0
Company Director born in May 1965
Individual (1 offspring)
2010-08-20 ~ 2017-02-06
OF - Director → CIF 0
Born in May 1965
Individual (1 offspring)
Person with significant control
2016-10-28 ~ 2017-02-06
PE - Has significant influence or control → CIF 0
7
Construction Director born in November 1955
Individual
Officer
2007-07-27 ~ 2007-07-30
OF - Director → CIF 0
8
Administrator born in February 1986
Individual (1 offspring)
Officer
2009-08-25 ~ 2015-10-09
OF - Director → CIF 0
9
Bank Manager born in January 1979
Individual
Officer
2009-08-25 ~ 2011-11-13
OF - Director → CIF 0
10
Boatmaster born in March 1964
Individual (1 offspring)
Officer
2009-08-25 ~ 2019-01-16
OF - Director → CIF 0
Born in March 1964
Individual (1 offspring)
Person with significant control
2016-10-28 ~ 2019-01-16
PE - Has significant influence or control → CIF 0
11
Head Of Retail Partnerships born in February 1991
Individual (3 offsprings)
Officer
2021-05-10 ~ 2022-03-21
OF - Director → CIF 0
12
Individual (5 offsprings)
Officer
2022-01-01 ~ 2023-04-14
OF - Secretary → CIF 0
13
Personal Assistant born in January 1985
Individual
Officer
2009-08-25 ~ 2011-03-11
OF - Director → CIF 0
14
Individual (92 offsprings)
Officer
2015-07-01 ~ 2021-12-22
OF - Secretary → CIF 0
15
Development Director born in February 1968
Individual (20 offsprings)
Officer
2004-12-21 ~ 2007-04-13
OF - Director → CIF 0
16
Bricklayer born in June 1971
Individual
Officer
2018-10-30 ~ 2021-05-10
OF - Director → CIF 0
Born in June 1971
Individual
Person with significant control
2018-10-30 ~ 2021-05-10
PE - Has significant influence or control → CIF 0
17
Retired born in November 1945
Individual
Officer
2007-05-03 ~ 2008-06-30
OF - Director → CIF 0
18
Born in March 1956
Individual (3 offsprings)
Person with significant control
2017-05-16 ~ 2021-12-22
PE - Has significant influence or control → CIF 0
19
T A born in February 1983
Individual
Officer
2007-05-03 ~ 2010-05-25
OF - Director → CIF 0
20
Development Director born in July 1965
Individual (7 offsprings)
Officer
2007-07-27 ~ 2007-07-30
OF - Director → CIF 0
21
Technical Director born in September 1951
Individual (1 offspring)
Officer
2007-04-13 ~ 2007-07-27
OF - Director → CIF 0
22
COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (4 parents, 884 offsprings)
Officer
2005-05-12 ~ 2010-01-14
PE - Nominee Secretary → CIF 0
23
RMG ASSET MANAGEMENT LIMITED - now
HULL & CO MANAGEMENT LIMITED - 2003-08-07
EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
C P M House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2004-10-28 ~ 2005-05-12
PE - Secretary → CIF 0
24
INNOVUS COMPANY SECRETARIES LIMITED - now
The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire
Active Corporate (4 parents, 1521 offsprings)
Equity (Company account)
179,965 GBP2019-12-31
Officer
2010-01-14 ~ 2015-06-30
PE - Secretary → CIF 0