1
Company Director born in March 1958
Individual (9 offsprings)
Officer
2020-02-20 ~ 2020-02-26 OF - Director → CIF 0
2
Company Director born in October 1959
Individual (3 offsprings)
Officer
2013-02-11 ~ 2023-05-30 OF - Director → CIF 0
Born in October 1959
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-20 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Director born in April 1951
Individual (13 offsprings)
Officer
2017-10-20 ~ 2020-02-20 OF - Director → CIF 0
4
Accountant born in January 1969
Individual (1 offspring)
Officer
2017-10-31 ~ 2020-02-20 OF - Director → CIF 0
5
Individual
Officer
2013-02-11 ~ 2013-07-18 OF - Secretary → CIF 0
6
Retired born in June 1955
Individual (1 offspring)
Officer
2020-07-06 ~ 2023-06-15 OF - Director → CIF 0
7
Insurance Broker born in September 1950
Individual (15 offsprings)
Officer
2020-02-20 ~ 2025-07-08 OF - Director → CIF 0
8
Born in February 1962
Individual (3 offsprings)
Officer
2020-02-20 ~ 2023-06-15 OF - Director → CIF 0
9
Director born in October 1958
Individual (19 offsprings)
Officer
2017-09-30 ~ 2019-12-31 OF - Director → CIF 0
10
Individual (1 offspring)
Officer
2013-10-15 ~ 2016-02-12 OF - Secretary → CIF 0
11
Director born in November 1973
Individual (5 offsprings)
Officer
2014-11-11 ~ 2017-11-24 OF - Director → CIF 0
12
Chief Executive Officer born in March 1966
Individual (1 offspring)
Officer
2014-11-11 ~ 2017-09-30 OF - Director → CIF 0
13
Individual
Officer
2020-10-26 ~ 2024-08-22 OF - Secretary → CIF 0
14
Director born in March 1964
Individual (2 offsprings)
Officer
2013-11-26 ~ 2017-09-30 OF - Director → CIF 0
15
R&Q RISK SERVICES UK LIMITED - 2011-01-28
CONTINUUM HOLDINGS LIMITED - 2010-07-23
INHOCO 4086 LIMITED - 2005-05-19
71, Fenchurch Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2018-04-04 ~ 2020-02-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
16
EIGG INVESTMENTS LIMITED - 2015-09-17
1, Vicarage Lane, Stratford, London, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,137,303 GBP2023-12-31
Person with significant control
2020-02-20 ~ 2023-06-15
PE - Ownership of shares – 75% or more → CIF 0
17
1, Park Side Court, Greenhough Road, Lichfield, Staffordshire, England, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,072,390 GBP2022-03-31
Person with significant control
2016-04-06 ~ 2017-12-20
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
18
RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED - 2011-10-24
71, Fenchurch Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-04
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
19
R&Q CONSULTANTS LIMITED - 2013-07-25
RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
COPCREST CONSULTANTS LIMITED - 2001-03-22
71, Fenchurch Street, London, United KingdomIn Administration Corporate (1 parent, 37 offsprings)
Officer
2016-02-12 ~ 2020-02-20
PE - Secretary → CIF 0