1
Director born in September 1967
Individual (1 offspring)
Officer
2011-02-09 ~ 2012-01-25
OF - Director → CIF 0
2
Director born in September 1961
Individual (34 offsprings)
Officer
2018-05-21 ~ 2019-03-29
OF - Director → CIF 0
Born in September 1961
Individual (34 offsprings)
Person with significant control
2019-05-31 ~ 2023-04-07
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
2024-09-14 ~ 2024-09-14
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
3
Marketing born in April 1972
Individual (2 offsprings)
Officer
2011-02-09 ~ 2014-05-15
OF - Director → CIF 0
4
Company Director born in March 1960
Individual (7 offsprings)
Officer
2016-07-25 ~ 2018-01-31
OF - Director → CIF 0
Born in March 1960
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-01
PE - Has significant influence or control → CIF 0
5
Individual
Officer
2014-05-15 ~ 2014-12-03
OF - Secretary → CIF 0
6
Director born in October 1970
Individual (12 offsprings)
Officer
2009-02-19 ~ 2013-10-22
OF - Director → CIF 0
Company Director
Individual (12 offsprings)
Officer
2009-09-16 ~ 2010-03-30
OF - Secretary → CIF 0
7
Company Director born in July 1962
Individual (21 offsprings)
Officer
2018-01-19 ~ 2021-10-14
OF - Director → CIF 0
Born in July 1962
Individual (21 offsprings)
Person with significant control
2019-05-31 ~ 2023-04-07
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
2024-09-14 ~ 2024-09-14
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
8
Accountant born in April 1964
Individual (6 offsprings)
Officer
2005-12-21 ~ 2009-09-03
OF - Director → CIF 0
Accountant
Individual (6 offsprings)
Officer
2005-12-21 ~ 2009-09-03
OF - Secretary → CIF 0
9
Ceo born in January 1967
Individual (4 offsprings)
Officer
2011-02-09 ~ 2014-12-03
OF - Director → CIF 0
10
Investment Director born in September 1981
Individual (6 offsprings)
Officer
2018-01-19 ~ 2019-05-31
OF - Director → CIF 0
11
Director born in May 1959
Individual (2 offsprings)
Officer
2014-12-03 ~ 2016-07-25
OF - Director → CIF 0
12
Director born in November 1961
Individual (5 offsprings)
Officer
2011-02-09 ~ 2014-01-24
OF - Director → CIF 0
13
Born in March 1975
Individual (7 offsprings)
Officer
2013-04-05 ~ 2013-10-22
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2010-03-30 ~ 2011-02-09
OF - Secretary → CIF 0
14
Individual
Officer
2011-02-09 ~ 2012-01-25
OF - Secretary → CIF 0
15
Born in November 1960
Individual (32 offsprings)
Person with significant control
2019-05-31 ~ 2023-04-07
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
Born in November 1960
Individual (32 offsprings)
Person with significant control
2024-09-14 ~ 2024-09-14
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
16
Finance born in November 1961
Individual (13 offsprings)
Officer
2018-02-15 ~ 2019-05-31
OF - Director → CIF 0
17
Director born in February 1958
Individual (4 offsprings)
Officer
2011-02-09 ~ 2012-02-01
OF - Director → CIF 0
18
Director born in March 1974
Individual (5 offsprings)
Officer
2009-02-19 ~ 2013-10-22
OF - Director → CIF 0
19
Finance born in July 1976
Individual (2 offsprings)
Officer
2018-02-15 ~ 2019-05-31
OF - Director → CIF 0
20
Operations Director born in November 1967
Individual (5 offsprings)
Officer
2013-04-05 ~ 2014-12-03
OF - Director → CIF 0
21
Born in April 1962
Individual (11 offsprings)
Officer
2012-02-29 ~ 2014-05-15
OF - Director → CIF 0
Individual (11 offsprings)
Officer
2012-02-29 ~ 2014-05-15
OF - Secretary → CIF 0
22
Director born in August 1959
Individual (6 offsprings)
Officer
2005-12-21 ~ 2009-09-03
OF - Director → CIF 0
23
Company Director born in March 1944
Individual (4 offsprings)
Officer
2011-01-30 ~ 2013-10-22
OF - Director → CIF 0
24
Director born in October 1973
Individual (4 offsprings)
Officer
2014-12-03 ~ 2018-01-31
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2014-12-03 ~ 2018-01-31
OF - Secretary → CIF 0
Born in October 1973
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-01
PE - Has significant influence or control → CIF 0
25
Investment Director born in July 1982
Individual (13 offsprings)
Officer
2018-02-15 ~ 2019-05-31
OF - Director → CIF 0
26
Group Projects Director born in February 1966
Individual (1 offspring)
Officer
2013-08-13 ~ 2014-04-03
OF - Director → CIF 0
27
Regis House, 134 Percival Road, Enfield, Middlesex
Dissolved Corporate (1 offspring)
Officer
2005-12-20 ~ 2005-12-20
PE - Director → CIF 0
28
Emc House, 38-40 Palace Avenue, Paignton, Devon, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2018-02-01 ~ 2019-05-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
29
PLUMECLASS LIMITED - 1980-12-31
Regis House, 134 Percival Road, Enfield, Middlesex
Active Corporate (1 parent, 100 offsprings)
Equity (Company account)
99 GBP2024-03-31
Officer
2005-12-20 ~ 2005-12-20
PE - Nominee Secretary → CIF 0
30
PHOENIX PROPERTY (SOUTH) LTD - 2011-05-24
PHOENIX MONEY LIMITED - 2005-11-18
Upton House, St. Margarets Road, Cromer, England
Active Corporate (4 parents, 14 offsprings)
Total Assets Less Current Liabilities (Company account)
108,985 GBP2016-04-30
Person with significant control
2023-04-07 ~ 2024-09-14
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2024-09-14 ~ 2024-09-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0