1
Individual (143 offsprings)
Officer
2017-04-01 ~ 2017-12-31
OF - Secretary → CIF 0
2
Advertising Consultant born in October 1963
Individual (28 offsprings)
Officer
2020-12-31 ~ 2023-04-30
OF - Director → CIF 0
3
Director born in October 1982
Individual (5 offsprings)
Officer
2018-10-31 ~ 2023-04-30
OF - Director → CIF 0
4
Finance Director born in October 1944
Individual (2 offsprings)
Officer
1996-07-15 ~ 2007-02-09
OF - Director → CIF 0
5
Individual (1 offspring)
Officer
1996-07-15 ~ 1996-07-15
OF - Nominee Director → CIF 0
6
Group Secretary born in January 1958
Individual (204 offsprings)
Officer
2009-07-01 ~ 2017-03-31
OF - Director → CIF 0
Individual (204 offsprings)
Officer
2007-02-09 ~ 2009-07-01
OF - Secretary → CIF 0
2013-01-01 ~ 2017-03-31
OF - Secretary → CIF 0
7
Finance Director born in March 1962
Individual (43 offsprings)
Officer
2020-12-31 ~ 2023-04-30
OF - Director → CIF 0
8
Managing Director born in October 1937
Individual (4 offsprings)
Officer
1996-07-15 ~ 2007-02-09
OF - Director → CIF 0
Individual (4 offsprings)
Officer
1996-07-15 ~ 2007-02-09
OF - Secretary → CIF 0
9
Ceo born in October 1972
Individual (15 offsprings)
Officer
2008-10-01 ~ 2018-05-31
OF - Director → CIF 0
10
Company Secretary born in March 1979
Individual (179 offsprings)
Officer
2023-04-30 ~ now
OF - Director → CIF 0
Individual (179 offsprings)
Officer
2017-12-31 ~ now
OF - Secretary → CIF 0
2009-07-01 ~ 2013-01-01
OF - Secretary → CIF 0
11
Company Director born in March 1960
Individual (17 offsprings)
Officer
2007-02-09 ~ 2009-07-01
OF - Director → CIF 0
2012-02-09 ~ 2020-12-31
OF - Director → CIF 0
12
Accountant born in September 1968
Individual (105 offsprings)
Officer
2009-07-01 ~ 2011-12-09
OF - Director → CIF 0
13
Chartered Accountant Company Director born in May 1955
Individual (130 offsprings)
Officer
2007-02-09 ~ 2009-07-01
OF - Director → CIF 0
14
Greencoat House, Francis Street, London, United Kingdom
Active Corporate (11 parents, 24 offsprings)
Person with significant control
2019-12-11 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
15
84 Temple Chambers, Temple Avenue, London
Active Corporate (4 parents, 28603 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1996-07-15 ~ 1996-07-15
OF - Nominee Secretary → CIF 0
16
CHIME COMMUNICATIONS PLC - 2015-10-19
THE CHARTWELL GROUP PLC - 1994-06-03
CARPET TILE COMPANY PLC(THE) - 1989-09-21
GLARMEAD PLC - 1986-06-09
62, 70693, Buckingham Gate, London, England
Active Corporate (43 parents, 52 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-11
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