1
Research & Development Manager born in January 1972
Individual (2 offsprings)
Officer
2011-08-31 ~ 2017-12-11
OF - Director → CIF 0
Born in January 1972
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-11
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2
Self Employed born in August 1986
Individual (1 offspring)
Officer
2016-10-11 ~ 2019-04-17
OF - Director → CIF 0
Born in August 1986
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2023-01-06
PE - Right to appoint or remove directors as a member of a firm → CIF 0
3
Bdm born in November 1986
Individual (1 offspring)
Officer
2011-08-31 ~ 2013-08-13
OF - Director → CIF 0
4
Customer Service Advisor born in December 1982
Individual (1 offspring)
Officer
2011-08-31 ~ 2019-04-17
OF - Director → CIF 0
Born in December 1982
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2023-01-06
PE - Right to appoint or remove directors as a member of a firm → CIF 0
5
Chartered Accountant born in May 1983
Individual (14 offsprings)
Officer
2011-08-31 ~ 2012-02-09
OF - Director → CIF 0
Accountant born in May 1983
Individual (14 offsprings)
2012-06-20 ~ 2013-07-29
OF - Director → CIF 0
6
School Cook born in September 1971
Individual (1 offspring)
Officer
2011-08-31 ~ 2022-05-05
OF - Director → CIF 0
Born in September 1971
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2023-01-06
PE - Right to appoint or remove directors as a member of a firm → CIF 0
7
Born in July 1956
Individual (2 offsprings)
Officer
2022-04-29 ~ now
OF - Director → CIF 0
Semi-Retired born in July 1956
Individual (2 offsprings)
2011-09-01 ~ 2018-04-05
OF - Director → CIF 0
Born in July 1956
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2023-01-06
PE - Right to appoint or remove directors as a member of a firm → CIF 0
8
Retired born in December 1947
Individual (2 offsprings)
Officer
2015-09-15 ~ 2020-04-30
OF - Director → CIF 0
Born in December 1947
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2023-01-06
PE - Right to appoint or remove directors as a member of a firm → CIF 0
9
Operations Director born in May 1968
Individual (367 offsprings)
Officer
2010-09-15 ~ 2011-08-31
OF - Director → CIF 0
10
Born in July 1976
Individual (2 offsprings)
Officer
2018-04-05 ~ now
OF - Director → CIF 0
11
Accountant born in February 1953
Individual (46 offsprings)
Officer
2009-06-24 ~ 2010-09-15
OF - Director → CIF 0
12
School Administrator born in September 1971
Individual (1 offspring)
Officer
2011-08-31 ~ 2012-11-02
OF - Director → CIF 0
13
Individual (90 offsprings)
Officer
2012-06-01 ~ 2018-01-22
OF - Secretary → CIF 0
14
Architect born in June 1979
Individual (6 offsprings)
Officer
2011-08-31 ~ 2016-07-22
OF - Director → CIF 0
15
Teacher born in February 1980
Individual (2 offsprings)
Officer
2018-04-05 ~ 2021-07-22
OF - Director → CIF 0
16
LSH RESIDENTIAL COSEC LIMITED - now
COSEC MANAGEMENT SERVICES LIMITED
- 2025-02-07
05953318 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
Active Corporate (13 parents, 1946 offsprings)
Officer
2019-04-23 ~ 2024-10-29
OF - Secretary → CIF 0
17
HERTFORD COMPANY SECRETARIES LIMITED
- now 03067765COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (28 parents, 3078 offsprings)
Officer
2008-04-10 ~ 2009-06-24
OF - Nominee Director → CIF 0
2008-04-10 ~ 2012-05-06
OF - Nominee Secretary → CIF 0
18
RMG ASSET MANAGEMENT LIMITED
- now 04188130CPM ASSET MANAGEMENT LIMITED - 2009-12-29 04188130 HULL & CO MANAGEMENT LIMITED - 2003-08-07
EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (26 parents, 1077 offsprings)
Equity (Company account)
0 GBP2025-03-31
Officer
2008-04-10 ~ 2011-08-31
OF - Director → CIF 0
19
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
- now 07106746HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (13 parents, 3806 offsprings)
Officer
2024-10-30 ~ now
OF - Secretary → CIF 0