1
Company Director born in June 1932
Individual (9 offsprings)
Officer
~ 2017-03-02
OF - Director → CIF 0
2
Sales Director born in December 1968
Individual (5 offsprings)
Officer
2016-01-11 ~ 2017-07-31
OF - Director → CIF 0
3
Company Director born in May 1937
Individual (2 offsprings)
Officer
~ 2001-03-08
OF - Director → CIF 0
4
Company Director born in April 1967
Individual (4 offsprings)
Officer
1996-10-07 ~ 2004-07-31
OF - Director → CIF 0
5
Company Director born in October 1968
Individual (3 offsprings)
Officer
2008-10-13 ~ 2017-03-02
OF - Director → CIF 0
6
Company Director born in July 1969
Individual (2 offsprings)
Officer
2017-03-13 ~ now
OF - Director → CIF 0
7
Company Director born in February 1961
Individual (13 offsprings)
Officer
2002-03-04 ~ 2017-06-30
OF - Director → CIF 0
8
Finance Director born in November 1971
Individual (12 offsprings)
Officer
2012-01-26 ~ 2016-03-20
OF - Director → CIF 0
Individual (12 offsprings)
Officer
2014-07-15 ~ 2016-03-20
OF - Secretary → CIF 0
9
Company Director born in January 1946
Individual (4 offsprings)
Officer
~ 2017-03-02
OF - Director → CIF 0
10
Company Director born in October 1964
Individual (1 offspring)
Officer
2013-03-21 ~ 2018-10-02
OF - Director → CIF 0
11
Company Director born in March 1965
Individual (15 offsprings)
Officer
2017-03-13 ~ 2018-11-23
OF - Director → CIF 0
Individual (15 offsprings)
Officer
2017-03-13 ~ 2018-08-21
OF - Secretary → CIF 0
12
Company Director born in December 1933
Individual (11 offsprings)
Officer
1977-09-28 ~ 2008-03-03
OF - Director → CIF 0
13
Operations Director born in June 1962
Individual (2 offsprings)
Officer
2004-06-14 ~ 2007-04-10
OF - Director → CIF 0
14
Company Director born in December 1948
Individual (9 offsprings)
Officer
~ 2018-06-05
OF - Director → CIF 0
Individual (9 offsprings)
Officer
1995-10-02 ~ 2014-07-15
OF - Secretary → CIF 0
15
Company Director born in March 1958
Individual (26 offsprings)
Officer
2017-03-13 ~ 2018-11-01
OF - Director → CIF 0
16
Company Director born in January 1950
Individual (10 offsprings)
Officer
~ 1972-07-31
OF - Director → CIF 0
1992-08-01 ~ 2017-03-02
OF - Director → CIF 0
17
Manager born in February 1958
Individual (16 offsprings)
Officer
2003-03-18 ~ 2016-09-30
OF - Director → CIF 0
18
Company Director born in June 1915
Individual (2 offsprings)
Officer
~ 1995-07-31
OF - Director → CIF 0
19
Company Director born in January 1935
Individual (10 offsprings)
Officer
~ 2017-06-30
OF - Director → CIF 0
20
Individual (9 offsprings)
Officer
~ 1995-07-27
OF - Secretary → CIF 0
21
Director born in January 1970
Individual (3 offsprings)
Officer
2003-08-01 ~ 2013-06-18
OF - Director → CIF 0
22
Recruiting Consultant born in March 1961
Individual (5 offsprings)
Officer
2011-10-10 ~ 2017-03-02
OF - Director → CIF 0
23
C J SECRETARIES LIMITED - 1997-02-07
BAGEL & BEAN (UK) LIMITED - 1996-05-30
WESTERNBAY LIMITED - 1994-12-19
2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom
Active Corporate (11 parents, 669 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2018-08-20 ~ dissolved
OF - Secretary → CIF 0
24
GODFREY-SYRETT(HOLDINGS)LIMITED - 2018-09-19 00959122 Godfreysyrett, Planet Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Equity (Company account)
-5,902 GBP2021-06-30
Person with significant control
2016-04-06 ~ 2018-08-21
PE - Ownership of shares – 75% or more → CIF 0
25
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2023-07-31
Officer
2018-08-20 ~ dissolved
OF - Director → CIF 0
Person with significant control
2018-08-21 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
26
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (8 parents, 186 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-08-20 ~ dissolved
OF - Director → CIF 0
Person with significant control
2018-08-20 ~ dissolved
PE - Has significant influence or control → CIF 0