1
Individual (14 offsprings)
Officer
1996-06-27 ~ 1997-03-27
OF - Secretary → CIF 0
2
Director born in January 1938
Individual (15 offsprings)
Officer
2000-07-07 ~ 2001-03-31
OF - Director → CIF 0
3
Investment Manager born in March 1959
Individual (70 offsprings)
Officer
1996-06-27 ~ 1997-08-28
OF - Director → CIF 0
4
Executive Manager born in January 1958
Individual (19 offsprings)
Officer
2006-02-10 ~ 2007-12-12
OF - Director → CIF 0
5
Solicitor born in February 1965
Individual (15 offsprings)
Officer
1996-06-06 ~ 1996-06-27
OF - Director → CIF 0
6
Chief Financial Officer born in January 1960
Individual (20 offsprings)
Officer
2007-12-12 ~ now
OF - Director → CIF 0
7
Individual (16 offsprings)
Officer
2012-03-31 ~ 2013-10-12
OF - Secretary → CIF 0
8
Group Finance Director born in March 1955
Individual (20 offsprings)
Officer
2000-07-07 ~ 2006-02-10
OF - Director → CIF 0
Group Finance Director
Individual (20 offsprings)
Officer
2000-07-07 ~ 2006-02-10
OF - Secretary → CIF 0
9
Executive Manager born in June 1959
Individual (18 offsprings)
Officer
2006-02-10 ~ now
OF - Director → CIF 0
10
Solicitor born in June 1970
Individual (9 offsprings)
Officer
1996-06-06 ~ 1996-06-27
OF - Director → CIF 0
Solicitor
Individual (9 offsprings)
Officer
1996-06-06 ~ 1996-06-27
OF - Secretary → CIF 0
11
Individual (16 offsprings)
Officer
2006-02-10 ~ 2012-03-31
OF - Secretary → CIF 0
12
Company Director born in January 1947
Individual (26 offsprings)
Officer
1996-06-27 ~ 2000-07-07
OF - Director → CIF 0
13
Individual (17 offsprings)
Officer
2013-11-04 ~ now
OF - Secretary → CIF 0
14
Chief Executive born in September 1950
Individual (82 offsprings)
Officer
1997-06-16 ~ 2000-07-07
OF - Director → CIF 0
Group Chief Executiv born in September 1950
Individual (82 offsprings)
Officer
2001-03-13 ~ 2006-02-10
OF - Director → CIF 0
15
Accountant born in September 1950
Individual (22 offsprings)
Officer
1997-03-27 ~ 1999-09-17
OF - Director → CIF 0
Accountant
Individual (22 offsprings)
Officer
1997-03-27 ~ 1999-09-17
OF - Secretary → CIF 0
16
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1996-05-15 ~ 1996-06-06
OF - Nominee Secretary → CIF 0
17
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1996-05-15 ~ 1996-06-06
OF - Nominee Director → CIF 0
18
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED - 2010-12-31
HSE SECRETARIES LIMITED - 2003-01-20
HAMMOND SUDDARDS SECRETARIES LIMITED
- 2000-12-08
02806507 7 Devonshire Square, Cutlers Gardens, London
Active Corporate (13 parents, 1773 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
1997-03-27 ~ 2000-07-07
OF - Secretary → CIF 0
19
THE HAY HALL GROUP LIMITED - 2018-03-10 03141672 FORAY 882 LIMITED - 1996-01-26 02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bibby Transmissions Ltd, Cannon Way, Dewsbury, West Yorkshire, England
Active Corporate (24 parents, 8 offsprings)
Profit/Loss (Company account)
4,000 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2017-05-15 ~ dissolved
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