1
Hr Officer born in March 1970
Individual
Officer
2005-08-09 ~ 2019-01-17
OF - Director → CIF 0
2
Born in March 1978
Individual
Person with significant control
2016-04-06 ~ 2019-01-17
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Born in March 1970
Individual
Person with significant control
2016-04-06 ~ 2019-01-17
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
4
Teacher born in September 1971
Individual (1 offspring)
Officer
2005-08-09 ~ 2019-01-17
OF - Director → CIF 0
Teacher
Individual (1 offspring)
Officer
2005-08-09 ~ 2007-08-01
OF - Secretary → CIF 0
Born in September 1971
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-17
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Director born in May 1985
Individual (47 offsprings)
Officer
2019-01-17 ~ 2024-03-13
OF - Director → CIF 0
Born in May 1985
Individual (47 offsprings)
Person with significant control
2019-01-17 ~ 2024-03-13
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Director born in July 1978
Individual (5 offsprings)
Officer
2019-01-17 ~ 2025-05-02
OF - Director → CIF 0
Born in July 1978
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2025-05-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
7
Solicitor
Individual
Officer
2005-07-18 ~ 2005-08-09
OF - Secretary → CIF 0
8
Solicitor born in August 1973
Individual (5 offsprings)
Officer
2005-07-18 ~ 2005-08-09
OF - Director → CIF 0
9
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
2005-07-18 ~ 2005-07-18
PE - Director → CIF 0
10
WINDSOR ACCOUNTANCY LIMITED - now
RD RECRUITMENT CONSULTANTS LIMITED - 2005-02-03
St. Stephens House, Arthur Road, Windsor, Berkshire, England
Active Corporate (2 parents, 244 offsprings)
Net Assets/Liabilities (Company account)
195,915 GBP2024-04-30
Officer
2007-08-01 ~ 2020-08-28
PE - Secretary → CIF 0
11
DYE & DURHAM SECRETARIAL LIMITED - now
SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
1st Floor, 14-18 City Road, Cardiff
Dissolved Corporate (2 parents, 89 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
2005-07-18 ~ 2005-07-18
PE - Nominee Secretary → CIF 0