1
Individual (3 offsprings)
Officer
2020-08-21 ~ 2020-08-21
OF - Secretary → CIF 0
2
General Manager born in March 1964
Individual (2 offsprings)
Officer
2017-10-31 ~ 2019-12-31
OF - Director → CIF 0
3
Engineer born in April 1970
Individual (3 offsprings)
Officer
2015-07-24 ~ 2020-01-31
OF - Director → CIF 0
Born in May 1970
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Finance Director born in February 1962
Individual (2 offsprings)
Officer
2015-07-24 ~ 2019-04-05
OF - Director → CIF 0
5
Director born in January 1966
Individual (1 offspring)
Officer
2021-04-01 ~ 2021-11-10
OF - Director → CIF 0
6
Solicitor born in January 1971
Individual (219 offsprings)
Officer
2015-05-22 ~ 2015-07-24
OF - Director → CIF 0
7
Company Director born in August 1976
Individual (2 offsprings)
Officer
2020-01-07 ~ 2023-06-30
OF - Director → CIF 0
8
Company Director born in April 1978
Individual (9 offsprings)
Officer
2015-07-24 ~ 2017-10-31
OF - Director → CIF 0
9
Chairman born in September 1955
Individual (2 offsprings)
Officer
2015-07-24 ~ 2017-10-31
OF - Director → CIF 0
10
Company Director born in August 1967
Individual (2 offsprings)
Officer
2017-10-31 ~ 2020-08-21
OF - Director → CIF 0
11
Born in August 1970
Individual (22 offsprings)
Officer
2015-07-24 ~ 2017-10-31
OF - Director → CIF 0
12
Company Director born in March 1974
Individual (1 offspring)
Officer
2020-01-01 ~ 2021-04-01
OF - Director → CIF 0
13
DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
100, Barbirolli Square, Manchester, United Kingdom
Active Corporate (22 parents, 230 offsprings)
Officer
2015-05-22 ~ 2015-07-24
PE - Nominee Director → CIF 0
14
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
100, Barbirolli Square, Manchester, United Kingdom
Active Corporate (22 parents, 590 offsprings)
Officer
2015-05-22 ~ 2015-07-24
PE - Director → CIF 0
2015-05-22 ~ 2015-07-24
PE - Secretary → CIF 0
15
HALMA PUBLIC LIMITED COMPANY
Misbourne Court, Rectory Way, Amersham, England
Active Corporate (12 parents, 70 offsprings)
Person with significant control
2017-10-31 ~ 2017-10-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
16
LDC (MANAGERS) LIMITED - now
LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
PIKEMET LIMITED - 1990-07-11
1, Vine Street, London, England
Active Corporate (7 parents, 98 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0