1
Company Director born in May 1977
Individual (2 offsprings)
Officer
2017-06-08 ~ 2019-02-13 OF - Director → CIF 0
2
Director born in November 1987
Individual (9 offsprings)
Officer
2019-11-20 ~ 2024-11-01 OF - Director → CIF 0
3
Director born in February 1963
Individual (2 offsprings)
Officer
2021-11-01 ~ 2024-11-01 OF - Director → CIF 0
4
Chartered Accountant born in August 1963
Individual
Officer
2014-06-30 ~ 2018-09-14 OF - Director → CIF 0
Individual
Officer
2014-06-30 ~ 2018-09-14 OF - Secretary → CIF 0
5
Director born in August 1968
Individual (3 offsprings)
Officer
2014-06-30 ~ 2021-10-19 OF - Director → CIF 0
6
Investment Professional born in September 1970
Individual (9 offsprings)
Officer
2014-06-30 ~ 2017-06-08 OF - Director → CIF 0
7
Finance Director born in February 1968
Individual (5 offsprings)
Officer
2011-12-08 ~ 2014-06-30 OF - Director → CIF 0
8
Director born in July 1973
Individual (31 offsprings)
Officer
2019-11-20 ~ 2024-11-01 OF - Director → CIF 0
9
Engineer born in June 1958
Individual (1 offspring)
Officer
2007-09-03 ~ 2008-09-18 OF - Director → CIF 0
10
Accountant born in April 1964
Individual (25 offsprings)
Officer
2006-12-08 ~ 2011-12-08 OF - Director → CIF 0
Finance Director born in April 1964
Individual (25 offsprings)
2012-12-31 ~ 2013-03-26 OF - Director → CIF 0
Management Consultant born in June 1955
Individual (25 offsprings)
Officer
2014-10-22 ~ 2022-12-31 OF - Director → CIF 0
11
Trade Union Official born in February 1958
Individual
Officer
2011-06-16 ~ 2014-06-30 OF - Director → CIF 0
12
Director born in November 1954
Individual (1 offspring)
Officer
2023-03-27 ~ 2024-11-01 OF - Director → CIF 0
13
Company Director born in September 1971
Individual (12 offsprings)
Officer
2008-07-24 ~ 2014-06-30 OF - Director → CIF 0
14
Chief Executive born in August 1952
Individual (1 offspring)
Officer
2005-03-16 ~ 2007-07-31 OF - Director → CIF 0
15
Individual
Officer
2006-04-25 ~ 2011-12-08 OF - Secretary → CIF 0
16
Director born in December 1957
Individual (11 offsprings)
Officer
2022-10-01 ~ 2024-11-01 OF - Director → CIF 0
17
Chief Executive born in March 1968
Individual (2 offsprings)
Officer
2011-06-16 ~ 2012-12-31 OF - Director → CIF 0
18
Chief Executive Officer born in September 1974
Individual (3 offsprings)
Officer
2022-07-01 ~ 2024-11-01 OF - Director → CIF 0
19
Director born in November 1989
Individual (1 offspring)
Officer
2024-11-01 ~ 2025-05-31 OF - Director → CIF 0
20
Chief Financial Officer born in September 1965
Individual (108 offsprings)
Officer
2005-03-16 ~ 2006-03-31 OF - Director → CIF 0
21
Individual (1 offspring)
Officer
2019-09-26 ~ 2024-11-01 OF - Secretary → CIF 0
22
Chartered Accountant born in April 1964
Individual (4 offsprings)
Officer
2014-10-22 ~ 2023-08-31 OF - Director → CIF 0
23
Director born in April 1974
Individual (54 offsprings)
Officer
2019-03-01 ~ 2024-11-01 OF - Director → CIF 0
24
Individual
Officer
2011-12-08 ~ 2014-06-30 OF - Secretary → CIF 0
25
Planning And Business Consulta born in May 1939
Individual
Officer
2006-04-25 ~ 2010-06-12 OF - Director → CIF 0
26
Company Director born in December 1947
Individual (5 offsprings)
Officer
2014-06-30 ~ 2019-02-13 OF - Director → CIF 0
27
Investment Professional born in October 1980
Individual (13 offsprings)
Officer
2014-06-30 ~ 2019-02-13 OF - Director → CIF 0
28
Individual
Officer
2005-03-16 ~ 2006-04-25 OF - Secretary → CIF 0
29
Director born in February 1979
Individual (27 offsprings)
Officer
2019-03-01 ~ 2019-11-20 OF - Director → CIF 0
30
Individual
Officer
2018-09-21 ~ 2019-08-30 OF - Secretary → CIF 0
31
Company Director born in May 1955
Individual (2 offsprings)
Officer
2020-01-01 ~ 2024-11-01 OF - Director → CIF 0
32
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-02-18 ~ 2005-03-16
PE - Nominee Secretary → CIF 0
33
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2005-02-18 ~ 2005-03-16
PE - Nominee Director → CIF 0
34
BGE (NI) DISTRIBUTION LIMITED - 2006-05-04
BEACHSWITCH LIMITED - 2005-03-17
1, Bartholomew Lane, London, EnglandActive Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2024-11-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0