1
Cheif Executive born in April 1953
Individual (3 offsprings)
Officer
2003-01-23 ~ 2006-04-20 OF - Director → CIF 0
2
Company Director born in November 1959
Individual (2 offsprings)
Officer
1994-08-23 ~ 2007-09-18 OF - Director → CIF 0
Director born in November 1959
Individual (2 offsprings)
2007-11-02 ~ 2016-05-10 OF - Director → CIF 0
3
Director born in February 1956
Individual (2 offsprings)
Officer
2006-04-20 ~ 2007-09-18 OF - Director → CIF 0
Financial Director
Individual (2 offsprings)
Officer
1996-11-05 ~ 2003-01-28 OF - Secretary → CIF 0
4
Uk Finance Director born in October 1959
Individual (16 offsprings)
Officer
2003-07-25 ~ 2007-04-20 OF - Director → CIF 0
Chartered Accountant
Individual (16 offsprings)
Officer
2003-07-25 ~ 2007-04-20 OF - Secretary → CIF 0
5
Accountant born in May 1970
Individual (3 offsprings)
Officer
2007-04-20 ~ 2011-04-15 OF - Director → CIF 0
Accountant
Individual (3 offsprings)
Officer
2007-04-20 ~ 2011-04-15 OF - Secretary → CIF 0
6
Solicitor born in July 1965
Individual (20 offsprings)
Officer
2007-11-02 ~ 2016-05-10 OF - Director → CIF 0
7
Accountant born in July 1971
Individual
Officer
2003-01-23 ~ 2003-07-25 OF - Director → CIF 0
Accountant
Individual
Officer
2003-01-23 ~ 2003-07-25 OF - Secretary → CIF 0
8
Director born in October 1965
Individual (7 offsprings)
Officer
2007-04-16 ~ 2007-11-02 OF - Director → CIF 0
9
Accountant born in February 1973
Individual (27 offsprings)
Officer
2011-04-15 ~ 2019-10-28 OF - Director → CIF 0
10
Chief Operating Officer born in September 1983
Individual (84 offsprings)
Officer
2020-02-06 ~ 2023-05-12 OF - Director → CIF 0
11
26, L-2449, Boulevard Royal, Luxembourg, LuxembourgCorporate (1 offspring)
Person with significant control
2016-10-31 ~ 2016-10-31
PE - Ownership of shares – 75% or more → CIF 0
12
LE NOMINEES LIMITED
Corporate House, 419-421 High Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
1994-08-23 ~ 1994-08-23
PE - Nominee Director → CIF 0
13
IWG LIMITED - now
IMPACT WALES LTD - 2011-01-31
22, Grenville Street, St Helier, JerseyDissolved Corporate (1 parent, 534 offsprings)
Person with significant control
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
14
CR SECRETARIES LIMITED - now
ONDRARAY LIMITED - 1989-04-03
Corporate House, 419-421 High Road, Harrow, MiddlesexDissolved Corporate (4 parents, 191 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
1994-08-23 ~ 1994-08-23
PE - Nominee Secretary → CIF 0
15
WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
2, Kingdom Street, London, EnglandActive Corporate (3 parents, 20 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 - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
16
Beacon House, Pyrford Road, West Byfleet, SurreyActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
1994-08-23 ~ 1996-11-04
PE - Secretary → CIF 0
17
OFFICE METRO LIMITED - now
REGUS LIMITED - 2011-02-04
REGUS BUSINESS CENTRES PLC - 2000-07-18
TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
22, Grenville Street, St Helier, JerseyDissolved Corporate (1 parent, 3 offsprings)
Person with significant control
2016-10-31 ~ 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