1
Born in August 1970
Individual (6 offsprings)
Person with significant control
2018-10-10 ~ 2023-03-05 PE - Has significant influence or control → CIF 0
2
Director born in January 1977
Individual (7 offsprings)
Officer
2018-10-10 ~ 2019-10-03 OF - Director → CIF 0
Born in January 1977
Individual (7 offsprings)
Person with significant control
2018-10-10 ~ 2023-03-05 PE - Has significant influence or control → CIF 0
3
Chartered Surveyor born in May 1964
Individual (7 offsprings)
Officer
2008-08-06 ~ 2009-12-31 OF - Director → CIF 0
4
Director born in October 1996
Individual (10 offsprings)
Officer
2018-10-10 ~ 2021-03-30 OF - Director → CIF 0
Born in October 1996
Individual (10 offsprings)
Person with significant control
2018-10-10 ~ 2023-03-05 PE - Has significant influence or control → CIF 0
5
Director born in December 1977
Individual (1 offspring)
Officer
2018-10-10 ~ 2022-12-09 OF - Director → CIF 0
Born in December 1977
Individual (1 offspring)
Person with significant control
2018-10-10 ~ 2023-03-05 PE - Has significant influence or control → CIF 0
6
Born in January 1960
Individual (3 offsprings)
Person with significant control
2018-10-10 ~ 2023-03-05 PE - Has significant influence or control → CIF 0
7
Accountant born in July 1958
Individual (31 offsprings)
Officer
2008-02-12 ~ 2018-10-10 OF - Director → CIF 0
8
Born in July 1977
Individual (6 offsprings)
Person with significant control
2018-10-10 ~ 2023-03-05 PE - Has significant influence or control → CIF 0
9
Born in March 1965
Individual (7 offsprings)
Person with significant control
2018-10-10 ~ 2023-03-05 PE - Has significant influence or control → CIF 0
10
Born in July 1960
Individual (1 offspring)
Person with significant control
2018-10-10 ~ 2023-03-05 PE - Has significant influence or control → CIF 0
11
Individual (18 offsprings)
Officer
2017-07-01 ~ 2018-09-11 OF - Secretary → CIF 0
12
Director born in April 1959
Individual (3 offsprings)
Officer
2007-03-05 ~ 2008-08-06 OF - Director → CIF 0
13
Individual (15 offsprings)
Officer
2007-03-05 ~ 2008-02-12 OF - Secretary → CIF 0
14
Individual (38 offsprings)
Officer
2008-02-12 ~ 2017-06-30 OF - Secretary → CIF 0
15
Director born in October 1963
Individual (18 offsprings)
Officer
2007-03-05 ~ 2008-08-06 OF - Director → CIF 0
16
Director born in March 1981
Individual (7 offsprings)
Officer
2018-10-10 ~ 2025-01-18 OF - Director → CIF 0
Born in March 1981
Individual (7 offsprings)
Person with significant control
2018-10-10 ~ 2025-03-31 PE - Has significant influence or control → CIF 0
17
Director born in March 1963
Individual (48 offsprings)
Officer
2007-03-05 ~ 2017-03-15 OF - Director → CIF 0
18
Carillion House, 84 Salop Street, Wolverhampton, EnglandLiquidation Corporate (1 parent)
Person with significant control
2016-04-06 ~ 2018-10-10
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
19
TRIPAL INTERNATIONAL LIMITED
Unit 13, Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,894,337 GBP2024-12-31
Person with significant control
2019-02-27 ~ 2023-03-05
PE - Has significant influence or control → CIF 0
20
1 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2022-02-18 ~ 2022-03-01
PE - Secretary → CIF 0