1
Born in July 1952
Individual (23 offsprings)
Person with significant control
2020-04-06 ~ now
PE - Has significant influence or control → CIF 0
2
Born in September 1942
Individual (2 offsprings)
Person with significant control
2020-04-06 ~ 2024-07-24
PE - Has significant influence or control → CIF 0
3
Born in October 1961
Individual (83 offsprings)
Officer
2022-01-22 ~ now
OF - Director → CIF 0
4
Director born in March 1954
Individual (21 offsprings)
Officer
~ 1992-04-01
OF - Director → CIF 0
Director
Individual (21 offsprings)
Officer
~ 1992-04-01
OF - Secretary → CIF 0
5
Director born in November 1946
Individual (94 offsprings)
Officer
~ 2022-01-25
OF - Director → CIF 0
6
Born in February 1972
Individual (10 offsprings)
Person with significant control
2024-07-24 ~ now
PE - Has significant influence or control → CIF 0
7
Company Executive born in May 1948
Individual (90 offsprings)
Officer
1992-04-01 ~ 2021-08-25
OF - Director → CIF 0
Company Executive
Individual (90 offsprings)
Officer
1992-04-01 ~ 1992-06-23
OF - Secretary → CIF 0
Company Secretary
Individual (90 offsprings)
~ 2003-08-07
OF - Secretary → CIF 0
8
Executive born in October 1961
Individual (1 offspring)
Officer
2022-01-25 ~ 2022-01-25
OF - Director → CIF 0
9
Suite 7b & 8b, 472, 50 Town Range, Gibraltar, Gibraltar
Corporate (2 offsprings)
Person with significant control
2016-04-06 ~ 2020-04-06
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
10
ADMIN & EVENT SOLUTIONS LIMITED
07895336 2nd, Floor Compton House, 29-33 Church Road, Stanmore, Middlesex, United Kingdom
Active Corporate (1 parent, 20 offsprings)
Equity (Company account)
7,172 GBP2024-09-30
Officer
2012-03-02 ~ 2015-07-31
OF - Secretary → CIF 0
11
FINSBURY SECRETARIES LIMITED - now
07144103 FINSBURY NOMINEES LIMITED - 2012-08-23 07144103 Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
Active Corporate (1 parent, 165 offsprings)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-08-25 ~ now
OF - Director → CIF 0
2003-08-07 ~ now
OF - Secretary → CIF 0
12
Athene House, The Broadway, London
Dissolved Corporate (6 parents, 7 offsprings)
Total Assets Less Current Liabilities (Company account)
10 GBP2015-08-31
Officer
1994-02-11 ~ 2000-07-28
OF - Secretary → CIF 0
2000-07-28 ~ 2003-03-19
OF - Secretary → CIF 0
13
2nd, Floor Compton House, 29-33 Church Road, Stanmore, Middlesex
Dissolved Corporate (8 parents, 46 offsprings)
Officer
2011-02-17 ~ 2012-03-01
OF - Secretary → CIF 0
14
Russell House, 140 High Street, Edgware, Middlesex
Corporate (8 offsprings)
Officer
2003-03-18 ~ 2003-03-19
OF - Secretary → CIF 0
15
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
02373000 Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
Active Corporate (9 parents, 76161 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-07-01 ~ 2011-02-17
OF - Nominee Secretary → CIF 0