1
Director born in July 1958
Individual (52 offsprings)
Officer
1997-07-21 ~ 2001-06-01
OF - Director → CIF 0
2
Director born in January 1949
Individual (2 offsprings)
Officer
~ 2012-11-26
OF - Director → CIF 0
3
Director born in April 1976
Individual (1 offspring)
Officer
2012-11-26 ~ 2021-09-22
OF - Director → CIF 0
Born in April 1976
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Company Director born in November 1966
Individual (4 offsprings)
Officer
1992-12-04 ~ 1994-05-31
OF - Director → CIF 0
5
Director born in June 1961
Individual (4 offsprings)
Officer
1995-01-03 ~ 1996-01-19
OF - Director → CIF 0
6
Chartered Accountant born in July 1961
Individual (7 offsprings)
Officer
1994-05-27 ~ 1995-02-08
OF - Director → CIF 0
7
Accountant born in February 1943
Individual (1 offspring)
Officer
~ 1999-11-15
OF - Director → CIF 0
8
Director born in March 1963
Individual (7 offsprings)
Officer
1999-11-15 ~ now
OF - Director → CIF 0
9
100 Chalk Farm Road, London
Active Corporate (16 parents, 136 offsprings)
Equity (Company account)
9 GBP2024-12-31
Officer
~ 1994-01-25
OF - Secretary → CIF 0
10
FIDWEALTH LTD - now
FIDCORP WEALTH LTD - 2024-07-24
CLAIRE SCOTT & PA LTD
- 2024-07-18
09346622ME&TEA LIMITED - 2017-05-16
35, Nant Road, London, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
49,381 GBP2023-12-31
Officer
2021-04-22 ~ 2021-09-17
OF - Secretary → CIF 0
11
120 East Road, London
Dissolved Corporate (8 parents, 6502 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1992-10-19 ~ 1993-10-19
OF - Nominee Director → CIF 0
12
9 Perseverence Works, Clerks Well House, 20 Britton Street, London, United Kingdom
Active Corporate (9 parents, 489 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2001-12-21 ~ 2020-05-19
OF - Nominee Secretary → CIF 0
13
Tenison House 45 Tweedy Road, Bromley, Kent
Active Corporate (6 parents, 95 offsprings)
Equity (Company account)
46,584 GBP2024-09-30
Officer
1999-10-08 ~ 2001-12-21
OF - Secretary → CIF 0
14
C/o Fidlaw Ltd 3rd Floor, Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-17 ~ dissolved
OF - Secretary → CIF 0
15
CRESFORD SECRETARIES LIMITED
- now 02886062BOWATER SECRETARIES LIMITED - 1994-05-31 02886062 6th Floor Queens House, 55-56 Lincolns Inn Fields, London
Dissolved Corporate (13 parents, 79 offsprings)
Equity (Company account)
1,000 GBP2022-12-31
Officer
1994-01-25 ~ 1999-10-08
OF - Secretary → CIF 0
16
Unit 203, Second Floor, China House, 401 Edgware Road, London, England
Active Corporate (14 parents, 702 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-05-19 ~ 2021-04-22
OF - Secretary → CIF 0
17
120 East Road, London
Dissolved Corporate (8 parents, 9094 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1992-10-19 ~ 1993-10-19
OF - Nominee Secretary → CIF 0