1
Born in March 1979
Individual (37 offsprings)
Officer
2024-10-24 ~ now
OF - Director → CIF 0
2
Finance Director born in December 1964
Individual (19 offsprings)
Officer
2018-04-19 ~ 2019-09-10
OF - Director → CIF 0
Born in December 1964
Individual (19 offsprings)
Person with significant control
2018-04-19 ~ 2019-09-10
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Technical Director born in November 1971
Individual (20 offsprings)
Officer
2021-07-27 ~ 2021-08-03
OF - Director → CIF 0
4
Sales & Marketing Director born in October 1964
Individual (39 offsprings)
Officer
2018-04-19 ~ 2021-04-30
OF - Director → CIF 0
Born in October 1964
Individual (39 offsprings)
Person with significant control
2018-04-19 ~ 2018-12-21
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Born in June 1965
Individual (47 offsprings)
Officer
2024-10-24 ~ now
OF - Director → CIF 0
6
Regional Sales Director born in October 1965
Individual (13 offsprings)
Officer
2021-07-27 ~ 2021-08-03
OF - Director → CIF 0
7
Head Of Sales born in October 1985
Individual (7 offsprings)
Officer
2019-09-10 ~ 2021-04-30
OF - Director → CIF 0
Born in October 1985
Individual (7 offsprings)
Person with significant control
2019-09-10 ~ 2019-12-20
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
8
Finance Director born in June 1964
Individual (26 offsprings)
Officer
2021-04-30 ~ 2024-02-28
OF - Director → CIF 0
9
FIRSTPORT SECRETARIAL LIMITED
- now 05806647PEVEREL SECRETARIAL LIMITED - 2015-11-06
MINT SECRETARIAL LIMITED - 2011-07-08
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (16 parents, 628 offsprings)
Officer
2018-04-19 ~ 2023-12-07
OF - Secretary → CIF 0
10
W. S. TRY (HOMES) LIMITED - 1986-08-01
TRYWAYS LIMITED - 1976-12-31
11, Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (39 parents, 173 offsprings)
Officer
2021-04-30 ~ 2024-10-24
OF - Director → CIF 0
Person with significant control
2018-04-19 ~ now
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
11
Vantage Point, 23, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents, 987 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-11-26 ~ now
OF - Secretary → CIF 0
12
FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (11 parents, 2439 offsprings)
Equity (Company account)
179,965 GBP2019-12-31
Officer
2023-12-07 ~ 2024-11-15
OF - Secretary → CIF 0