1
Director born in December 1961
Individual
Officer
2016-09-06 ~ 2020-03-25
OF - Director → CIF 0
2
Director born in May 1964
Individual (3 offsprings)
Officer
2021-02-01 ~ 2022-03-04
OF - Director → CIF 0
3
Finance Director born in May 1968
Individual (1 offspring)
Officer
2020-06-18 ~ 2021-02-01
OF - Director → CIF 0
4
Chief Operating Officer born in March 1966
Individual (16 offsprings)
Officer
2019-12-31 ~ 2021-11-08
OF - Director → CIF 0
Individual (16 offsprings)
Officer
2020-03-27 ~ 2021-11-08
OF - Secretary → CIF 0
5
Individual
Officer
2015-02-18 ~ 2016-09-06
OF - Secretary → CIF 0
6
Director born in July 1961
Individual
Officer
2016-09-06 ~ 2020-03-25
OF - Director → CIF 0
Individual
Officer
2016-09-06 ~ 2020-03-27
OF - Secretary → CIF 0
7
Managing Director born in March 1971
Individual (9 offsprings)
Officer
1994-11-06 ~ 2019-12-31
OF - Director → CIF 0
8
Warden & University Teacher born in March 1939
Individual
Officer
1992-09-15 ~ 1995-05-03
OF - Director → CIF 0
Warden & University Teacher
Individual
Officer
1992-09-15 ~ 1995-05-02
OF - Secretary → CIF 0
9
Individual (180 offsprings)
Officer
2015-02-18 ~ 2016-09-06
OF - Secretary → CIF 0
Born in October 1964
Individual (180 offsprings)
Person with significant control
2016-04-06 ~ 2016-09-06
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
10
Company Director born in February 1939
Individual (3 offsprings)
Officer
1992-09-15 ~ 2016-09-06
OF - Director → CIF 0
Consultant
Individual (3 offsprings)
Officer
1995-05-03 ~ 2015-02-18
OF - Secretary → CIF 0
11
Born in April 1928
Individual
Officer
1992-08-27 ~ 1992-09-15
OF - Nominee Director → CIF 0
12
Headmaster/Consultant born in November 1937
Individual
Officer
1992-09-15 ~ 1993-06-21
OF - Director → CIF 0
13
Individual
Officer
1992-08-27 ~ 1992-09-15
OF - Nominee Secretary → CIF 0
14
C J SECRETARIES LIMITED - 1997-02-07
BAGEL & BEAN (UK) LIMITED - 1996-05-30
WESTERNBAY LIMITED - 1994-12-19
2 A C Court, High Street, Thames Ditton, Surrey, England
Active Corporate (2 parents, 229 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2015-02-18 ~ 2016-09-06
PE - Secretary → CIF 0
15
84, Zuidplein, Amsterdam, Amsterdam
Corporate
Person with significant control
2016-09-06 ~ 2021-05-24
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
16
5th Floor, 24, Old Bond Street, London, England
Active Corporate (2 parents, 41 offsprings)
Officer
2015-02-18 ~ 2016-09-06
PE - Director → CIF 0
Person with significant control
2016-04-06 ~ 2016-09-06
PE - Has significant influence or control → CIF 0
17
R CAPITAL LIMITED - 2008-02-14
DECKFLOWER LIMITED - 2004-07-21
5th Floor, 24 Old Bond Street, London, England
Active Corporate (5 parents, 16 offsprings)
Equity (Company account)
10 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2016-09-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0