1
Builder born in November 1975
Individual (168 offsprings)
Officer
2006-05-24 ~ 2014-03-10 OF - Director → CIF 0
2
Individual
Officer
2008-01-21 ~ 2009-08-27 OF - Secretary → CIF 0
3
Director born in December 1973
Individual (2 offsprings)
Officer
2021-09-01 ~ 2022-01-26 OF - Director → CIF 0
Born in December 1973
Individual (2 offsprings)
Person with significant control
2021-09-01 ~ 2022-01-26 PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
4
Director born in December 1978
Individual (1 offspring)
Officer
2022-01-26 ~ 2022-02-07 OF - Director → CIF 0
2022-02-07 ~ 2023-04-19 OF - Director → CIF 0
Born in December 1978
Individual (1 offspring)
Person with significant control
2022-01-26 ~ 2022-02-07 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
2022-02-07 ~ 2023-04-19 PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → 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
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
5
Individual
Officer
2006-05-24 ~ 2008-01-21 OF - Secretary → CIF 0
6
Company Director born in February 1974
Individual
Officer
2014-12-16 ~ 2021-04-01 OF - Director → CIF 0
Director born in February 1974
Individual
2021-04-01 ~ 2021-09-01 OF - Director → CIF 0
Born in February 1974
Individual
Person with significant control
2017-03-06 ~ 2021-04-01 PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
Born in February 1974
Individual
Person with significant control
2021-04-01 ~ 2021-09-01 PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
7
Director born in November 1972
Individual
Officer
2021-04-01 ~ 2021-04-01 OF - Director → CIF 0
Born in November 1972
Individual
Person with significant control
2021-04-01 ~ 2021-04-01 PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
8
Director born in October 2000
Individual (1 offspring)
Officer
2023-04-19 ~ 2023-07-01 OF - Director → CIF 0
Born in October 2000
Individual (1 offspring)
Person with significant control
2023-04-19 ~ 2023-07-01 PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
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
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
9
Company Director born in March 1943
Individual (5 offsprings)
Officer
2014-03-10 ~ 2014-12-16 OF - Director → CIF 0
10
DOLPHIN ACCOUNTING LIMITED
102, Horsenden Lane South, Perivale Greenford, LondonActive Corporate (1 parent, 147 offsprings)
Equity (Company account)
-14,148 GBP2024-03-31
Officer
2009-08-29 ~ 2021-04-01
PE - Secretary → CIF 0
11
4 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (1 parent, 21 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2006-05-24 ~ 2006-05-24
PE - Secretary → CIF 0
12
4 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2006-05-24 ~ 2006-05-24
PE - Director → CIF 0