1
Chartered Accountant born in September 1980
Individual
Officer
2021-06-21 ~ 2023-01-20 OF - Director → CIF 0
2
Director born in October 1972
Individual (11 offsprings)
Officer
2017-07-14 ~ 2023-01-17 OF - Director → CIF 0
3
Individual
Officer
2014-03-03 ~ 2016-08-08 OF - Secretary → CIF 0
4
Publishing born in July 1985
Individual
Officer
2021-07-03 ~ 2022-11-03 OF - Director → CIF 0
5
Individual (3 offsprings)
Officer
2006-11-29 ~ 2008-02-15 OF - Secretary → CIF 0
6
Director Of Consulting Firm born in July 1981
Individual (4 offsprings)
Officer
2018-10-04 ~ 2024-04-10 OF - Director → CIF 0
7
Lead Designer & Event Operations Manager born in January 1981
Individual
Officer
2018-08-14 ~ 2023-02-20 OF - Director → CIF 0
8
Director born in October 1971
Individual (4 offsprings)
Officer
2017-07-14 ~ 2018-03-06 OF - Director → CIF 0
9
Born in October 1977
Individual (21 offsprings)
Officer
2011-12-16 ~ 2015-12-21 OF - Director → CIF 0
10
Individual
Officer
2008-07-30 ~ 2009-01-30 OF - Secretary → CIF 0
11
Director born in December 1981
Individual (13 offsprings)
Officer
2015-12-21 ~ 2017-07-14 OF - Director → CIF 0
12
Security born in March 1953
Individual
Officer
2019-08-02 ~ 2021-11-10 OF - Director → CIF 0
13
Director born in December 1982
Individual
Officer
2017-07-14 ~ 2021-08-03 OF - Director → CIF 0
14
Director born in September 1969
Individual (7 offsprings)
Officer
2010-01-15 ~ 2015-09-23 OF - Director → CIF 0
15
Individual
Officer
2016-08-08 ~ 2017-07-14 OF - Secretary → CIF 0
16
Director born in October 1973
Individual (5 offsprings)
Officer
2017-07-14 ~ 2021-01-26 OF - Director → CIF 0
2021-09-01 ~ 2023-01-17 OF - Director → CIF 0
17
Military born in February 1987
Individual
Officer
2021-09-17 ~ 2022-11-03 OF - Director → CIF 0
18
Image Consultant born in July 1962
Individual (1 offspring)
Officer
2018-02-22 ~ 2023-01-17 OF - Director → CIF 0
19
Director born in April 1965
Individual (471 offsprings)
Officer
2006-11-29 ~ 2017-07-14 OF - Director → CIF 0
Individual (471 offsprings)
Officer
2008-02-15 ~ 2008-07-30 OF - Secretary → CIF 0
20
Director born in December 1971
Individual (3 offsprings)
Officer
2017-07-14 ~ 2024-08-01 OF - Director → CIF 0
21
Director born in August 1947
Individual (4 offsprings)
Officer
2015-03-25 ~ 2017-07-14 OF - Director → CIF 0
22
Inclusion Manager born in September 1985
Individual (5 offsprings)
Officer
2019-05-16 ~ 2024-08-01 OF - Director → CIF 0
23
Director born in February 1954
Individual (6 offsprings)
Officer
2017-07-14 ~ 2024-08-01 OF - Director → CIF 0
24
Director born in September 1982
Individual
Officer
2017-07-14 ~ 2020-07-03 OF - Director → CIF 0
25
Director born in January 1985
Individual (1 offspring)
Officer
2017-07-14 ~ 2021-08-05 OF - Director → CIF 0
26
Director born in June 1972
Individual
Officer
2017-07-14 ~ 2020-11-25 OF - Director → CIF 0
27
Director born in May 1965
Individual
Officer
2017-07-14 ~ 2021-01-26 OF - Director → CIF 0
28
Director born in May 1963
Individual (3 offsprings)
Officer
2017-07-14 ~ 2024-08-01 OF - Director → CIF 0
29
Director born in October 1988
Individual
Officer
2017-07-14 ~ 2021-06-11 OF - Director → CIF 0
30
Director born in March 1957
Individual
Officer
2017-07-14 ~ 2021-06-22 OF - Director → CIF 0
31
Director born in April 1961
Individual
Officer
2017-07-14 ~ 2017-12-07 OF - Director → CIF 0
Retired born in April 1961
Individual
2021-02-05 ~ 2021-02-05 OF - Director → CIF 0
2021-05-07 ~ 2022-06-28 OF - Director → CIF 0
Director born in April 1961
Individual
2023-02-23 ~ 2024-08-01 OF - Director → CIF 0
32
Director born in September 1972
Individual (2 offsprings)
Officer
2017-07-14 ~ 2017-11-01 OF - Director → CIF 0
33
Director born in August 1968
Individual (478 offsprings)
Officer
2006-11-29 ~ 2011-12-16 OF - Director → CIF 0
Born in August 1968
Individual (478 offsprings)
2015-04-13 ~ 2017-07-14 OF - Director → CIF 0
Individual (478 offsprings)
Officer
2009-01-30 ~ 2011-12-16 OF - Secretary → CIF 0
34
Hr Business Partner born in February 1990
Individual
Officer
2021-01-01 ~ 2021-08-20 OF - Director → CIF 0
35
Programme Manager born in January 1984
Individual (1 offspring)
Officer
2024-08-16 ~ 2024-12-17 OF - Director → CIF 0
36
Individual
Officer
2011-12-16 ~ 2014-03-03 OF - Secretary → CIF 0
37
ST JAMES HOMES LIMITED - 2002-10-01
ELECTARCH LIMITED - 1996-05-24
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (7 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-14
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
38
MINT SECRETARIAL LIMITED - 2011-07-08
PEVEREL SECRETARIAL LIMITED - 2015-11-06
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (3 parents, 69 offsprings)
Officer
2017-07-14 ~ 2020-12-31
PE - Secretary → CIF 0
39
PREMIER BLOCK MANAGEMENT LIMITED - now
TERVEN LIMITED - 2009-07-13
395, Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents, 22 offsprings)
Equity (Company account)
173,776 GBP2023-12-31
Officer
2021-01-01 ~ 2024-10-01
PE - Secretary → CIF 0
40
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (5 parents, 148 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-14
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0