1
Director
Individual (167 offsprings)
Officer
2007-03-20 ~ 2010-02-16
OF - Secretary → CIF 0
2
Individual (3 offsprings)
Officer
2019-03-29 ~ 2019-11-27
OF - Secretary → CIF 0
3
Director born in March 1961
Individual (7 offsprings)
Officer
2005-02-14 ~ 2007-03-20
OF - Director → CIF 0
Born in March 1961
Individual (7 offsprings)
Person with significant control
2016-07-01 ~ 2018-08-16
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
4
Born in May 1967
Individual (1 offspring)
Officer
2023-12-12 ~ now
OF - Director → CIF 0
Individual (1 offspring)
Officer
2019-11-27 ~ now
OF - Secretary → CIF 0
Born in May 1967
Individual (1 offspring)
Person with significant control
2023-11-08 ~ 2023-11-29
PE - Has significant influence or control → CIF 0
5
Managing Director born in August 1951
Individual (1 offspring)
Officer
2010-05-22 ~ 2010-09-30
OF - Director → CIF 0
6
Born in January 1954
Individual (2 offsprings)
Officer
2010-06-02 ~ 2025-12-31
OF - Director → CIF 0
Born in January 1954
Individual (2 offsprings)
Person with significant control
2016-07-01 ~ 2023-11-23
PE - Has significant influence or control → CIF 0
7
Contracts Manager born in December 1967
Individual (1 offspring)
Officer
2010-05-22 ~ 2019-03-29
OF - Director → CIF 0
Born in December 1967
Individual (1 offspring)
Person with significant control
2016-07-01 ~ 2019-03-29
PE - Right to appoint or remove directors → CIF 0
8
Self Employed born in September 1963
Individual (8 offsprings)
Officer
2010-05-22 ~ 2019-03-29
OF - Director → CIF 0
Individual (8 offsprings)
Officer
2010-05-22 ~ 2019-03-29
OF - Secretary → CIF 0
Born in September 1963
Individual (8 offsprings)
Person with significant control
2016-07-01 ~ 2019-03-29
PE - Right to appoint or remove directors → CIF 0
9
Director born in April 1957
Individual (281 offsprings)
Officer
2007-03-20 ~ 2010-02-16
OF - Director → CIF 0
10
Developer born in March 1951
Individual (12 offsprings)
Officer
2005-02-14 ~ 2007-03-20
OF - Director → CIF 0
Individual (12 offsprings)
Officer
2005-02-14 ~ 2007-03-20
OF - Secretary → CIF 0
Born in March 1951
Individual (12 offsprings)
Person with significant control
2016-07-01 ~ 2018-08-16
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
11
45-51, Wychtree Street, Morriston, Swansea, Wales
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2017-02-12 ~ 2017-02-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
12
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (7 parents, 987 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-02-19 ~ 2010-05-22
OF - Secretary → CIF 0
13
Vantage Point, 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 79 offsprings)
Officer
2009-02-19 ~ 2010-05-22
OF - Director → CIF 0