1
Director born in May 1962
Individual (3 offsprings)
Officer
2014-03-25 ~ 2015-03-06 OF - director → CIF 0
2
Company Director born in December 1973
Individual
Officer
2017-09-06 ~ 2017-12-04 OF - director → CIF 0
3
Investor born in July 1949
Individual (22 offsprings)
Officer
2010-10-27 ~ 2013-07-16 OF - director → CIF 0
4
Director born in January 1978
Individual (1 offspring)
Officer
2012-12-18 ~ 2015-07-10 OF - director → CIF 0
5
Individual
Officer
2017-09-06 ~ 2019-11-27 OF - secretary → CIF 0
6
Director born in March 1965
Individual (2 offsprings)
Officer
2013-05-21 ~ 2016-01-06 OF - director → CIF 0
7
Director born in November 1974
Individual (4 offsprings)
Officer
2020-03-10 ~ 2021-12-08 OF - director → CIF 0
8
Managing Director born in July 1977
Individual (5 offsprings)
Officer
2015-10-21 ~ 2017-09-06 OF - director → CIF 0
9
Director born in May 1960
Individual (3 offsprings)
Officer
2013-05-21 ~ 2015-11-07 OF - director → CIF 0
10
Investor born in April 1960
Individual (2 offsprings)
Officer
2010-09-27 ~ 2015-04-17 OF - director → CIF 0
11
Director born in March 1974
Individual (1 offspring)
Officer
2013-05-21 ~ 2015-10-30 OF - director → CIF 0
12
Company Director born in March 1970
Individual
Officer
2017-12-04 ~ 2019-06-28 OF - director → CIF 0
13
Director born in October 1948
Individual (5 offsprings)
Officer
2012-10-08 ~ 2013-05-17 OF - director → CIF 0
14
Company Director born in January 1972
Individual (2 offsprings)
Officer
2017-09-06 ~ 2018-09-30 OF - director → CIF 0
15
Company Directors born in May 1979
Individual
Officer
2017-12-04 ~ 2019-11-27 OF - director → CIF 0
16
Company Director born in November 1978
Individual
Officer
2017-09-06 ~ 2017-12-04 OF - director → CIF 0
17
Director born in March 1972
Individual
Officer
2021-12-08 ~ 2022-09-14 OF - director → CIF 0
18
Investor born in April 1972
Individual
Officer
2019-11-27 ~ 2021-12-08 OF - director → CIF 0
19
Operations Director born in April 1962
Individual (5 offsprings)
Officer
2015-11-09 ~ 2017-02-28 OF - director → CIF 0
20
Solicitor born in February 1960
Individual (18 offsprings)
Officer
2010-06-18 ~ 2010-10-11 OF - director → CIF 0
21
Investor born in September 1972
Individual (4795 offsprings)
Officer
2010-10-27 ~ 2013-07-16 OF - director → CIF 0
22
ECC INTERNATIONAL LIMITED - 2000-01-06
ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED - 1986-01-01
Par Moor Centre, Par Moor Road, Par, EnglandCorporate (6 parents, 2 offsprings)
Person with significant control
2017-09-05 ~ 2019-11-27
PE - Ownership of shares – 75% or more → CIF 0
23
90, High Holborn, LondonDissolved corporate (3 parents, 22 offsprings)
Officer
2010-06-18 ~ 2010-10-11
PE - director → CIF 0
24
90, High Holborn, LondonDissolved corporate (3 parents, 21 offsprings)
Officer
2010-06-18 ~ 2010-10-11
PE - director → CIF 0
25
TRIMBLEDALE LIMITED - 2004-02-03
2, Stone Buildings, London, EnglandCorporate (4 parents, 115 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-11-27 ~ 2021-12-08
PE - secretary → CIF 0
26
9a, Burroughs Gardens, London, EnglandDissolved corporate (1 parent)
Person with significant control
2019-11-27 ~ 2021-12-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
27
90, High Holborn, LondonCorporate (3 parents, 81 offsprings)
Officer
2010-06-18 ~ 2010-10-11
PE - secretary → CIF 0
28
NEWINCCO 1052 LIMITED - 2010-11-01
Allerton Bywater Business Park, Newton Lane, Allerton Bywater, Castleford, West Yorkshire, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
295,875 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-09-06
PE - Ownership of shares – 75% or more → CIF 0