1
Born in October 1991
Individual (4 offsprings)
Person with significant control
2019-11-22 ~ 2026-01-18
PE - Has significant influence or control → CIF 0
2
Born in January 1963
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2025-12-31
PE - Has significant influence or control → CIF 0
3
Director born in March 1938
Individual (5 offsprings)
Officer
2008-01-01 ~ 2019-09-23
OF - Director → CIF 0
Born in March 1938
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2019-09-23
PE - Has significant influence or control → CIF 0
4
Retired born in January 1958
Individual
Officer
2019-11-22 ~ 2021-10-04
OF - Director → CIF 0
Born in January 1958
Individual
Person with significant control
2019-11-22 ~ 2022-02-25
PE - Has significant influence or control → CIF 0
5
Director born in October 1969
Individual (3 offsprings)
Officer
2009-07-31 ~ 2022-11-28
OF - Director → CIF 0
Pa
Individual (3 offsprings)
Officer
2008-01-01 ~ 2009-07-31
OF - Secretary → CIF 0
Born in October 1969
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2022-09-13
PE - Has significant influence or control → CIF 0
6
Individual
Officer
2005-01-19 ~ 2008-01-01
OF - Secretary → CIF 0
7
Born in September 1955
Individual (1 offspring)
Person with significant control
2019-11-22 ~ 2026-01-18
PE - Has significant influence or control → CIF 0
8
Co Director born in August 1967
Individual (40 offsprings)
Officer
2005-01-19 ~ 2008-01-01
OF - Director → CIF 0
9
Marketing Director born in August 1971
Individual (38 offsprings)
Officer
2005-01-19 ~ 2008-01-01
OF - Director → CIF 0
10
Director born in January 1934
Individual
Officer
2008-01-01 ~ 2019-09-02
OF - Director → CIF 0
Born in January 1934
Individual
Person with significant control
2016-04-06 ~ 2019-09-02
PE - Has significant influence or control → CIF 0
11
Born in September 1961
Individual (2 offsprings)
Person with significant control
2022-09-13 ~ 2026-01-18
PE - Has significant influence or control → CIF 0
12
Programme Manager
Individual (2 offsprings)
Officer
2008-01-01 ~ 2009-07-31
OF - Secretary → CIF 0
Born in April 1962
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2026-01-18
PE - Has significant influence or control → CIF 0
13
Born in February 1945
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2026-01-18
PE - Has significant influence or control → CIF 0
14
Born in August 1948
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2026-01-18
PE - Has significant influence or control → CIF 0
15
Computer Consultant born in July 1958
Individual (1 offspring)
Officer
2008-01-01 ~ 2018-07-26
OF - Director → CIF 0
Born in July 1958
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-07-26
PE - Has significant influence or control → CIF 0
16
Born in March 1953
Individual (1 offspring)
Person with significant control
2022-02-25 ~ 2026-01-18
PE - Has significant influence or control → CIF 0
17
Director born in July 1960
Individual (7 offsprings)
Officer
2008-01-01 ~ 2012-11-23
OF - Director → CIF 0
18
Director born in October 1964
Individual
Officer
2013-03-13 ~ 2016-11-08
OF - Director → CIF 0
19
Retailer born in June 1974
Individual (1 offspring)
Officer
2008-01-01 ~ 2008-11-07
OF - Director → CIF 0
20
Retired born in April 1935
Individual (1 offspring)
Officer
2019-11-22 ~ 2024-11-20
OF - Director → CIF 0
21
Co Director born in October 1959
Individual (2 offsprings)
Officer
2005-01-19 ~ 2008-01-01
OF - Director → CIF 0
22
DYE & DURHAM SECRETARIAL LIMITED - now
SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
1st Floor, 14-18 City Road, Cardiff, South Glamorgan
Dissolved Corporate (2 parents, 89 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
2005-01-19 ~ 2005-01-19
PE - Secretary → CIF 0
23
DYE & DURHAM DIRECTORS LIMITED - now
SEVERNSIDE NOMINEES LIMITED - 2004-01-30
14-18 City Road, Cardiff, South Glamorgan
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
2005-01-19 ~ 2005-01-19
PE - Director → CIF 0
24
AICO - now
Hartfield House, 40-44 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
57,834,912 GBP2021-12-31
Officer
2008-11-07 ~ 2015-07-27
PE - Director → CIF 0