1
Entrepreneur born in January 1964
Individual (3 offsprings)
Officer
2018-12-27 ~ 2019-02-20 OF - Director → CIF 0
Born in January 1964
Individual (3 offsprings)
Person with significant control
2018-12-27 ~ 2020-02-20 PE - Has significant influence or control → CIF 0
2
Retired born in November 1951
Individual
Officer
2015-04-02 ~ 2018-12-11 OF - Director → CIF 0
Born in November 1951
Individual
Person with significant control
2016-04-06 ~ 2018-12-11 PE - Has significant influence or control → CIF 0
3
None Given born in May 1942
Individual
Officer
2010-07-16 ~ 2017-10-16 OF - Director → CIF 0
Born in May 1942
Individual
Person with significant control
2016-04-06 ~ 2017-10-16 PE - Has significant influence or control → CIF 0
4
Individual (94 offsprings)
Officer
2009-12-01 ~ 2010-06-24 OF - Secretary → CIF 0
5
Sales & Marketing Director born in December 1955
Individual
Officer
2006-06-14 ~ 2009-07-02 OF - Director → CIF 0
6
Commercial Project Manager born in February 1976
Individual
Officer
2023-07-25 ~ 2025-01-27 OF - Director → CIF 0
7
Life Coach born in July 1976
Individual
Officer
2021-01-18 ~ 2022-02-16 OF - Director → CIF 0
Born in July 1976
Individual
Person with significant control
2021-01-18 ~ 2022-02-16 PE - Right to appoint or remove directors as a member of a firm → CIF 0
8
Regional Managing Director born in April 1959
Individual (51 offsprings)
Officer
2006-06-14 ~ 2007-01-29 OF - Director → CIF 0
9
Production Manager born in October 1965
Individual
Officer
2010-07-16 ~ 2021-11-26 OF - Director → CIF 0
Born in October 1965
Individual
Person with significant control
2016-04-06 ~ 2023-01-01 PE - Has significant influence or control → CIF 0
10
Director born in January 1962
Individual
Officer
2006-06-14 ~ 2008-02-15 OF - Director → CIF 0
11
Individual (108 offsprings)
Officer
2006-06-14 ~ 2009-07-02 OF - Secretary → CIF 0
12
Individual (7 offsprings)
Officer
2011-01-01 ~ 2024-02-29 OF - Secretary → CIF 0
Born in June 1945
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2025-06-09 PE - Has significant influence or control → CIF 0
13
Camera Operator, Filmmaker born in May 1980
Individual (1 offspring)
Officer
2023-12-04 ~ 2025-02-27 OF - Director → CIF 0
14
Tennis Coach born in May 1988
Individual
Officer
2020-02-20 ~ 2020-10-28 OF - Director → CIF 0
Born in May 1988
Individual
Person with significant control
2020-02-20 ~ 2020-10-28 PE - Has significant influence or control → CIF 0
15
Company Director born in March 1963
Individual (1 offspring)
Officer
2015-04-02 ~ 2023-01-23 OF - Director → CIF 0
Born in March 1963
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2023-01-23 PE - Has significant influence or control → CIF 0
16
Company Director born in June 1966
Individual (10 offsprings)
Officer
2009-07-02 ~ 2010-07-16 OF - Director → CIF 0
17
Regional Managing Director born in August 1955
Individual (6 offsprings)
Officer
2007-01-29 ~ 2009-07-02 OF - Director → CIF 0
18
Born in July 1948
Individual (1 offspring)
Person with significant control
2018-12-27 ~ 2025-06-09 PE - Has significant influence or control → CIF 0
19
Retired born in March 1944
Individual (2 offsprings)
Officer
2010-07-16 ~ 2023-05-25 OF - Director → CIF 0
Born in March 1944
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2023-04-19 PE - Has significant influence or control → CIF 0
20
Company Director born in April 1974
Individual (4 offsprings)
Officer
2023-01-04 ~ 2024-01-08 OF - Director → CIF 0
21
INNOVUS COMPANY SECRETARIES LIMITED - now
The Maltings, Hyde Hall Farm, Sandon, HertfordshireActive Corporate (4 parents, 1581 offsprings)
Equity (Company account)
179,965 GBP2019-12-31
Officer
2009-07-02 ~ 2010-07-16
PE - Director → CIF 0
2009-07-02 ~ 2011-01-04
PE - Secretary → CIF 0