1
Finance Director born in January 1982
Individual (4 offsprings)
Officer
2022-03-31 ~ 2023-03-14
OF - Director → CIF 0
2
Director born in December 1971
Individual (12 offsprings)
Officer
2016-12-21 ~ 2018-01-31
OF - Director → CIF 0
3
Director born in March 1968
Individual
Officer
2021-12-10 ~ 2022-03-31
OF - Director → CIF 0
4
Director born in July 1965
Individual (1 offspring)
Officer
2015-05-21 ~ 2016-04-30
OF - Director → CIF 0
5
Company Director born in August 1974
Individual (6 offsprings)
Officer
2006-01-23 ~ 2015-05-21
OF - Director → CIF 0
6
Director born in February 1974
Individual (1 offspring)
Officer
2015-05-21 ~ 2016-05-18
OF - Director → CIF 0
7
Finance Director born in May 1975
Individual (5 offsprings)
Officer
2006-01-23 ~ 2015-05-21
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2006-01-23 ~ 2015-05-21
OF - Secretary → CIF 0
8
Director born in June 1969
Individual (23 offsprings)
Officer
2015-05-21 ~ 2016-10-30
OF - Director → CIF 0
9
Director born in October 1965
Individual (1 offspring)
Officer
2016-11-03 ~ 2018-11-16
OF - Director → CIF 0
10
Operations Director born in June 1974
Individual (4 offsprings)
Officer
2006-01-23 ~ 2015-05-21
OF - Director → CIF 0
11
Born in February 1975
Individual (1 offspring)
Officer
2022-03-31 ~ 2025-10-31
OF - Director → CIF 0
12
Chartered Accountant born in February 1964
Individual (56 offsprings)
Officer
2016-05-18 ~ 2016-12-31
OF - Director → CIF 0
13
Director born in June 1970
Individual (1 offspring)
Officer
2018-01-31 ~ 2021-05-28
OF - Director → CIF 0
14
Sales Director born in January 1975
Individual
Officer
2014-01-02 ~ 2015-05-21
OF - Director → CIF 0
15
Company Secretary born in February 1971
Individual (194 offsprings)
Officer
2021-05-28 ~ 2021-12-10
OF - Director → CIF 0
16
CAPDIRECTORS LIMITED - 2008-02-12
65, Gresham Street, London, England
Active Corporate (6 parents, 350 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-05-21 ~ 2022-03-31
PE - Director → CIF 0
17
CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
CAPITA HARTSHEAD LTD - 2008-11-10
HARTSHEAD SOLWAY LIMITED - 1997-12-22
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
WPF ADMINISTRATION LIMITED - 1989-06-14
65, Gresham Street, London, England
Active Corporate (5 parents, 370 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-05-21 ~ 2022-03-31
PE - Secretary → CIF 0
18
DIRECT MOTORLINE LIMITED - 2010-12-02
HERO INSURANCE SERVICES LIMITED - 2007-01-11
65, Gresham Street, London, England
Active Corporate (5 parents, 7 offsprings)
Cash at bank and in hand (Company account)
211,765 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2022-03-31
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
19
MARTLAW CORPORATE SERVICES LIMITED - 2002-04-15
20 West Mills, Newbury, Berkshire
Dissolved Corporate (2 parents, 11 offsprings)
Equity (Company account)
2 GBP2019-04-30
Officer
2006-01-18 ~ 2006-01-23
PE - Director → CIF 0
2006-01-18 ~ 2006-01-23
PE - Secretary → CIF 0