1
Director born in May 1970
Individual (7 offsprings)
Officer
2019-09-18 ~ 2023-03-31
OF - Director → CIF 0
2
Individual (5 offsprings)
Officer
2022-06-01 ~ 2023-12-01
OF - Secretary → CIF 0
3
Executive Director Of Sales & Development born in January 1963
Individual (4 offsprings)
Officer
2014-05-13 ~ 2017-06-16
OF - Director → CIF 0
4
Chief Executive born in June 1969
Individual (2 offsprings)
Officer
2007-11-21 ~ 2016-10-02
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2010-02-18 ~ 2010-06-01
OF - Secretary → CIF 0
5
Retired born in July 1939
Individual
Officer
2007-11-21 ~ 2016-10-11
OF - Director → CIF 0
6
Vice Chairman born in October 1946
Individual
Officer
2007-11-21 ~ 2013-07-13
OF - Director → CIF 0
7
Company Director born in June 1966
Individual (3 offsprings)
Officer
2017-10-10 ~ 2019-05-01
OF - Director → CIF 0
8
Company Director born in November 1962
Individual (10 offsprings)
Officer
2016-10-03 ~ 2017-01-17
OF - Director → CIF 0
Director born in November 1962
Individual (10 offsprings)
2019-08-12 ~ 2021-09-30
OF - Director → CIF 0
9
Dir Of New Business And Develo born in March 1960
Individual
Officer
2007-11-21 ~ 2008-04-30
OF - Director → CIF 0
10
Individual (20 offsprings)
Officer
2019-05-01 ~ 2021-06-17
OF - Secretary → CIF 0
11
Head Of Treasury born in February 1964
Individual (4 offsprings)
Officer
2017-01-17 ~ 2019-10-23
OF - Director → CIF 0
12
Director Of Development born in October 1971
Individual (1 offspring)
Officer
2017-06-17 ~ 2019-07-19
OF - Director → CIF 0
13
Individual
Officer
2018-10-09 ~ 2019-05-01
OF - Secretary → CIF 0
14
Individual (7 offsprings)
Officer
2023-12-01 ~ 2024-11-30
OF - Secretary → CIF 0
15
Non Executive Director born in July 1948
Individual (5 offsprings)
Officer
2013-07-23 ~ 2017-04-25
OF - Director → CIF 0
16
Company Director born in September 1958
Individual (6 offsprings)
Officer
2016-03-10 ~ 2019-05-01
OF - Director → CIF 0
17
Company Director born in April 1952
Individual (4 offsprings)
Officer
2016-07-28 ~ 2019-05-01
OF - Director → CIF 0
18
Individual (2 offsprings)
Officer
2007-11-21 ~ 2010-02-18
OF - Secretary → CIF 0
19
Chairman born in September 1946
Individual (2 offsprings)
Officer
2007-11-21 ~ 2014-09-01
OF - Director → CIF 0
20
Chief Executive born in May 1954
Individual (2 offsprings)
Officer
2009-02-12 ~ 2010-02-18
OF - Director → CIF 0
21
Individual
Officer
2021-06-17 ~ 2022-05-31
OF - Secretary → CIF 0
22
Acting Chief Executive born in April 1973
Individual (1 offspring)
Officer
2014-04-24 ~ 2014-08-19
OF - Director → CIF 0
Individual (1 offspring)
Officer
2013-03-01 ~ 2014-03-31
OF - Secretary → CIF 0
23
Individual
Officer
2010-06-01 ~ 2012-01-01
OF - Secretary → CIF 0
24
Board Member born in June 1945
Individual (3 offsprings)
Officer
2007-11-21 ~ 2016-07-28
OF - Director → CIF 0
25
Individual
Officer
2014-03-31 ~ 2018-09-14
OF - Secretary → CIF 0
26
Director born in October 1960
Individual
Officer
2008-05-23 ~ 2008-12-19
OF - Director → CIF 0
27
Director born in August 1964
Individual (1 offspring)
Officer
2019-08-12 ~ 2022-04-01
OF - Director → CIF 0
28
Company Director born in March 1951
Individual (3 offsprings)
Officer
2016-10-11 ~ 2019-04-23
OF - Director → CIF 0
29
Non Executive Director born in February 1948
Individual
Officer
2013-12-03 ~ 2019-05-01
OF - Director → CIF 0
30
Company Director born in April 1957
Individual (2 offsprings)
Officer
2017-10-10 ~ 2019-04-23
OF - Director → CIF 0
31
Individual
Officer
2012-01-01 ~ 2013-02-28
OF - Secretary → CIF 0
32
Ealing Gateway, 26 - 30 Uxbridge Road, London, England
Active Corporate (4 offsprings)
Person with significant control
2019-12-02 ~ 2023-04-03
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
33
T&H (104) LIMITED - 2003-01-08
CATER BARNARD (IFA) LIMITED - 2002-10-24
Sceptre Court, 40 Tower Hill, London
Active Corporate (10 parents, 27 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-04-02 ~ 2007-11-21
PE - Director → CIF 0
34
6, Houghton Hall Park, Houghton Regis, Dunstable, England
Converted / Closed Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2019-12-02
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
35
CRESTOBJECT LIMITED - 1998-07-30
LIONSGATE (G) TRADING LIMITED - 1998-03-20
CRESTOBJECT LIMITED - 1998-03-18
Sceptre Court, 40 Tower Hill, London
Active Corporate (12 parents, 125 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-04-02 ~ 2007-11-21
PE - Secretary → CIF 0