1
Sales Director born in October 1961
Individual
Officer
2011-09-01 ~ 2014-03-06
OF - Director → CIF 0
2
Director born in December 1967
Individual
Officer
2023-03-03 ~ 2023-12-31
OF - Director → CIF 0
3
Sales Director born in July 1965
Individual (4 offsprings)
Officer
2011-09-01 ~ 2014-03-06
OF - Director → CIF 0
4
Sales Director born in September 1972
Individual
Officer
2012-06-01 ~ 2014-03-06
OF - Director → CIF 0
5
Director born in June 1977
Individual (32 offsprings)
Officer
2023-03-03 ~ 2024-03-27
OF - Director → CIF 0
2024-03-27 ~ 2024-04-05
OF - Director → CIF 0
6
Accountant born in January 1959
Individual (1 offspring)
Officer
2008-03-06 ~ 2014-03-06
OF - Director → CIF 0
Accountant
Individual (1 offspring)
Officer
2008-03-06 ~ 2014-03-06
OF - Secretary → CIF 0
7
Director born in September 1972
Individual (11 offsprings)
Officer
2023-03-03 ~ 2025-03-30
OF - Director → CIF 0
8
Solicitor born in April 1969
Individual (67 offsprings)
Officer
2014-03-06 ~ 2023-03-03
OF - Director → CIF 0
2023-03-03 ~ 2024-02-26
OF - Director → CIF 0
Individual (67 offsprings)
Officer
2014-03-06 ~ 2023-03-05
OF - Secretary → CIF 0
9
Managing Director born in January 1960
Individual (21 offsprings)
Officer
2006-03-20 ~ 2014-03-06
OF - Director → CIF 0
10
Individual
Officer
2006-03-20 ~ 2008-03-06
OF - Secretary → CIF 0
11
Sales Director born in November 1982
Individual
Officer
2012-06-01 ~ 2014-03-06
OF - Director → CIF 0
12
Managing Director born in June 1975
Individual (1 offspring)
Officer
2012-06-01 ~ 2014-03-06
OF - Director → CIF 0
13
Director born in February 1965
Individual (16 offsprings)
Officer
2016-07-28 ~ 2018-10-31
OF - Director → CIF 0
14
Finance Director born in May 1964
Individual (97 offsprings)
Officer
2014-03-06 ~ 2014-07-31
OF - Director → CIF 0
15
Director born in November 1958
Individual (21 offsprings)
Officer
2014-06-30 ~ 2023-03-03
OF - Director → CIF 0
16
Director born in April 1970
Individual (42 offsprings)
Officer
2020-02-20 ~ 2023-03-03
OF - Director → CIF 0
17
Director born in July 1965
Individual (14 offsprings)
Officer
2015-04-20 ~ 2016-07-28
OF - Director → CIF 0
18
T20 TOUCAN MIDCO LIMITED - 2023-02-13
33, Soho Square, London, England
Active Corporate (2 parents, 16 offsprings)
Person with significant control
2023-03-03 ~ 2024-04-03
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
19
2nd Floor, 7 Leonard Street, London
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2006-03-20 ~ 2006-03-20
PE - Nominee Director → CIF 0
20
THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
THE CORPORATE SERVICES GROUP PLC - 2008-12-18
SOUTHWEST RESOURCES P.L.C. - 1990-11-07
BURMA MINES PLC - 1983-01-17
800, The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
50,000 GBP2025-01-03
Person with significant control
2016-04-06 ~ 2023-03-03
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
21
7 Leonard Street, London
Dissolved Corporate (1 parent, 32 offsprings)
Officer
2006-03-20 ~ 2006-03-20
PE - Secretary → CIF 0