1
Company Director born in November 1959
Individual (74 offsprings)
Officer
1994-08-23 ~ 2007-09-18
OF - Director → CIF 0
Director born in November 1959
Individual (74 offsprings)
2007-11-02 ~ 2016-05-10
OF - Director → CIF 0
2
Cheif Executive born in April 1953
Individual (55 offsprings)
Officer
2003-01-23 ~ 2006-04-20
OF - Director → CIF 0
3
Director born in February 1956
Individual (37 offsprings)
Officer
2006-04-20 ~ 2007-09-18
OF - Director → CIF 0
Financial Director
Individual (37 offsprings)
Officer
1996-11-05 ~ 2003-01-28
OF - Secretary → CIF 0
4
Solicitor born in July 1965
Individual (189 offsprings)
Officer
2007-11-02 ~ 2016-05-10
OF - Director → CIF 0
5
Accountant born in May 1970
Individual (59 offsprings)
Officer
2007-04-20 ~ 2011-04-15
OF - Director → CIF 0
Accountant
Individual (59 offsprings)
Officer
2007-04-20 ~ 2011-04-15
OF - Secretary → CIF 0
6
Director born in October 1965
Individual (63 offsprings)
Officer
2007-04-16 ~ 2007-11-02
OF - Director → CIF 0
7
Chief Operating Officer born in September 1983
Individual (609 offsprings)
Officer
2020-02-06 ~ 2023-05-12
OF - Director → CIF 0
8
Accountant born in February 1973
Individual (532 offsprings)
Officer
2011-04-15 ~ 2019-10-28
OF - Director → CIF 0
9
Ceo born in May 1975
Individual (615 offsprings)
Officer
2016-05-10 ~ now
OF - Director → CIF 0
10
Uk Finance Director born in October 1959
Individual (92 offsprings)
Officer
2003-07-25 ~ 2007-04-20
OF - Director → CIF 0
Chartered Accountant
Individual (92 offsprings)
Officer
2003-07-25 ~ 2007-04-20
OF - Secretary → CIF 0
11
Accountant born in July 1971
Individual (5 offsprings)
Officer
2003-01-23 ~ 2003-07-25
OF - Director → CIF 0
Accountant
Individual (5 offsprings)
Officer
2003-01-23 ~ 2003-07-25
OF - Secretary → CIF 0
12
Corporate House, 419-421 High Road, Harrow, Middlesex
Dissolved Corporate (2 parents, 572 offsprings)
Officer
1994-08-23 ~ 1994-08-23
OF - Nominee Director → CIF 0
13
WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
2, Kingdom Street, London, England
Active Corporate (15 parents, 106 offsprings)
Person with significant control
2016-04-06 ~ 2016-10-31
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
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
14
IMPACT WALES LTD - 2011-01-31
22, Grenville Street, St Helier, Jersey
Dissolved Corporate (5 parents, 572 offsprings)
Person with significant control
2016-10-31 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2016-12-19 ~ 2016-12-19
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
15
Corporate House, 419-421 High Road, Harrow, Middlesex
Active Corporate (4 parents, 2361 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
1994-08-23 ~ 1994-08-23
OF - Nominee Secretary → CIF 0
16
26, L-2449, Boulevard Royal, Luxembourg, Luxembourg
Corporate (3 offsprings)
Person with significant control
2016-10-31 ~ 2016-10-31
PE - Ownership of shares – 75% or more → CIF 0
17
REGUS LIMITED - 2011-02-04
REGUS PLC.
- 2003-12-01 REGUS BUSINESS CENTRES PLC - 2000-07-18
TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
22, Grenville Street, St Helier, Jersey
Dissolved Corporate (20 parents, 339 offsprings)
Person with significant control
2016-10-31 ~ 2016-12-19
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
18
ABACUS CORPORATE SERVICES LIMITED
13245483 Beacon House, Pyrford Road, West Byfleet, Surrey
Active Corporate (9 parents, 33 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
1994-08-23 ~ 1996-11-04
OF - Secretary → CIF 0