1
Born in March 1985
Individual (1 offspring)
Officer
2023-06-30 ~ now
OF - Director → CIF 0
2
Sales Director born in July 1982
Individual (5 offsprings)
Officer
2015-04-30 ~ 2023-06-30
OF - Director → CIF 0
3
Company Director born in July 1966
Individual (14 offsprings)
Officer
2006-03-17 ~ 2007-06-05
OF - Director → CIF 0
4
Company Director born in September 1975
Individual (2 offsprings)
Officer
2006-03-17 ~ 2014-05-23
OF - Director → CIF 0
5
Company Executive born in March 1955
Individual (2 offsprings)
Officer
2007-10-26 ~ 2024-08-01
OF - Director → CIF 0
Born in March 1955
Individual (2 offsprings)
Person with significant control
2018-08-23 ~ 2018-08-23
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
6
Company Executive born in May 1945
Individual (36 offsprings)
Officer
2008-05-22 ~ 2018-08-22
OF - Director → CIF 0
7
Company Director born in October 1947
Individual (22 offsprings)
Officer
2006-03-17 ~ 2019-01-01
OF - Director → CIF 0
8
Company Director born in June 1963
Individual (1 offspring)
Officer
2006-03-17 ~ 2008-01-31
OF - Director → CIF 0
9
Engineering Director born in October 1979
Individual (1 offspring)
Officer
2015-04-30 ~ 2023-06-30
OF - Director → CIF 0
10
Company Executive
Individual (17 offsprings)
Officer
2006-01-12 ~ 2018-08-22
OF - Secretary → CIF 0
11
Company Director born in October 1967
Individual (1 offspring)
Officer
2006-03-17 ~ 2008-03-31
OF - Director → CIF 0
12
Born in May 1967
Individual (4 offsprings)
Officer
2023-06-30 ~ now
OF - Director → CIF 0
13
Director born in November 1982
Individual (1 offspring)
Officer
2023-06-30 ~ 2025-06-13
OF - Director → CIF 0
14
Company Executive born in January 1962
Individual (24 offsprings)
Officer
2006-01-12 ~ 2018-08-22
OF - Director → CIF 0
15
Born in June 1978
Individual (1 offspring)
Officer
2024-08-01 ~ now
OF - Director → CIF 0
16
Company Executive born in October 1953
Individual (13 offsprings)
Officer
2006-01-12 ~ 2008-05-22
OF - Director → CIF 0
17
BASING HOLDINGS LIMITED - 1989-06-26
LANSING HOLDINGS LIMITED - 1989-02-15
Oakleigh House, High Street, Hartley Wintney, Hook, England
Active Corporate (14 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2018-08-23
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
18
41 Chalton Street, London
Dissolved Corporate (8 parents, 7944 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-01-12 ~ 2006-01-12
OF - Nominee Director → CIF 0
19
41 Chalton Street, London
Dissolved Corporate (8 parents, 8069 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-01-12 ~ 2006-01-12
OF - Nominee Secretary → CIF 0
20
Grovebury Road, Grovebury Road, Leighton Buzzard, England
Active Corporate (47 parents, 4 offsprings)
Person with significant control
2023-12-14 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0