1
Individual (4 offsprings)
Officer
2001-12-03 ~ 2002-09-30
OF - Secretary → CIF 0
2
Individual (6 offsprings)
Officer
1999-03-07 ~ 2000-01-11
OF - Secretary → CIF 0
3
Born in December 1967
Individual (145 offsprings)
Officer
2012-08-07 ~ 2016-07-29
OF - Director → CIF 0
Individual (145 offsprings)
Officer
2012-08-07 ~ 2016-07-29
OF - Secretary → CIF 0
4
Born in December 1961
Individual (20 offsprings)
Officer
2016-07-29 ~ 2020-05-15
OF - Director → CIF 0
5
Born in March 1962
Individual (16 offsprings)
Officer
1996-07-30 ~ 1996-10-21
OF - Director → CIF 0
6
Born in June 1977
Individual (7 offsprings)
Officer
2015-03-11 ~ 2017-02-20
OF - Director → CIF 0
7
Born in September 1961
Individual (10 offsprings)
Officer
1996-03-08 ~ 2000-01-11
OF - Director → CIF 0
8
Individual (20 offsprings)
Officer
2000-01-11 ~ 2001-11-04
OF - Secretary → CIF 0
9
Born in December 1965
Individual (19 offsprings)
Officer
2000-01-11 ~ 2009-06-05
OF - Director → CIF 0
10
Born in October 1968
Individual (8 offsprings)
Officer
2025-07-25 ~ now
OF - Director → CIF 0
11
Born in March 1964
Individual (29 offsprings)
Officer
2012-02-03 ~ 2012-08-07
OF - Director → CIF 0
Individual (29 offsprings)
Officer
2004-02-20 ~ 2012-08-07
OF - Secretary → CIF 0
12
Born in August 1962
Individual (11 offsprings)
Officer
1996-11-15 ~ 1997-08-11
OF - Director → CIF 0
Individual (11 offsprings)
Officer
1996-11-15 ~ 1997-08-11
OF - Secretary → CIF 0
13
Individual (12 offsprings)
Officer
2001-11-04 ~ 2004-02-20
OF - Secretary → CIF 0
14
Born in September 1964
Individual (27 offsprings)
Officer
2012-02-03 ~ 2016-07-29
OF - Director → CIF 0
15
Individual (2 offsprings)
Officer
1997-08-11 ~ 1999-03-07
OF - Secretary → CIF 0
16
Born in April 1967
Individual (22 offsprings)
Officer
2016-07-29 ~ 2025-07-25
OF - Director → CIF 0
17
Born in August 1968
Individual (50 offsprings)
Officer
2017-02-20 ~ now
OF - Director → CIF 0
18
Born in March 1963
Individual (5 offsprings)
Officer
1996-11-15 ~ 1997-08-11
OF - Director → CIF 0
Individual (5 offsprings)
Officer
1996-03-08 ~ 1996-11-15
OF - Secretary → CIF 0
19
Born in June 1964
Individual (7 offsprings)
Officer
2006-01-25 ~ 2006-04-16
OF - Director → CIF 0
20
Born in June 1949
Individual (19 offsprings)
Officer
2002-12-09 ~ 2012-02-03
OF - Director → CIF 0
21
NETNAMES HOLDINGS LIMITED
- now 07742748GROUP NBT HOLDINGS LIMITED - 2013-01-15
GROUP NBT LIMITED - 2012-03-20
NEWTON BIDCO LIMITED - 2011-12-21
5 Churchill Place, C/o Corporation Service Company (uk) Limited, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Person with significant control
2022-02-10 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
22
72 New Bond Street, London
Dissolved Corporate (9 parents, 6572 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1996-03-08 ~ 1996-03-08
OF - Nominee Secretary → CIF 0
23
NETNAMES INTERNATIONAL LIMITED
- now 03400906GOLDBOLD LIMITED - 1998-06-24
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
138,227 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2022-02-10
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
24
72 New Bond Street, London
Registered Corporate (3 parents, 5064 offsprings)
Officer
1996-03-08 ~ 1996-03-08
OF - Nominee Director → CIF 0