1
Director born in May 1971
Individual (17 offsprings)
Officer
2017-02-22 ~ 2023-08-30
OF - Director → CIF 0
Born in May 1971
Individual (17 offsprings)
Person with significant control
2017-02-22 ~ 2023-08-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Sales Director born in February 1969
Individual (52 offsprings)
Officer
2017-02-22 ~ 2022-02-21
OF - Director → CIF 0
Born in February 1969
Individual (52 offsprings)
Person with significant control
2017-02-22 ~ 2022-02-21
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Retired born in February 1966
Individual
Officer
2023-08-30 ~ 2025-02-21
OF - Director → CIF 0
Born in February 1966
Individual
2025-05-03 ~ 2025-11-24
OF - Director → CIF 0
Born in February 1966
Individual
Person with significant control
2023-08-30 ~ 2025-02-21
PE - Has significant influence or control → CIF 0
4
Commercial Director born in December 1972
Individual (2 offsprings)
Officer
2017-02-22 ~ 2020-02-02
OF - Director → CIF 0
Born in December 1972
Individual (2 offsprings)
Person with significant control
2017-02-22 ~ 2020-02-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
Finance Director born in October 1982
Individual (22 offsprings)
Officer
2017-02-22 ~ 2023-08-30
OF - Director → CIF 0
Born in October 1982
Individual (22 offsprings)
Person with significant control
2017-02-22 ~ 2023-08-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
Born in April 1966
Individual (1 offspring)
Person with significant control
2023-08-30 ~ 2025-05-22
PE - Has significant influence or control → CIF 0
7
Born in November 1959
Individual (1 offspring)
Person with significant control
2023-08-30 ~ 2025-05-22
PE - Has significant influence or control → CIF 0
8
Director born in April 1960
Individual (11 offsprings)
Officer
2017-02-22 ~ 2023-08-30
OF - Director → CIF 0
Born in April 1960
Individual (11 offsprings)
Person with significant control
2017-02-22 ~ 2023-08-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
9
Finance Director born in July 1968
Individual (75 offsprings)
Officer
2017-02-22 ~ 2022-02-21
OF - Director → CIF 0
Born in July 1968
Individual (75 offsprings)
Person with significant control
2017-02-22 ~ 2022-02-21
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
10
Born in April 1982
Individual (1 offspring)
Person with significant control
2023-08-30 ~ 2025-05-22
PE - Has significant influence or control → CIF 0
11
Vantage Point, 23 Mark Road, Hemel Hempstead, England
Active Corporate (2 parents, 654 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-07-25 ~ 2024-04-01
PE - Secretary → CIF 0
12
MERIDIAN (ESTATES) PROPERTY MANAGEMENT LIMITED - 1999-11-08
Vantage Point, 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2017-02-22 ~ 2017-07-25
PE - Secretary → CIF 0