1
Director born in September 1944
Individual
Officer
1996-07-16 ~ 1996-07-16
OF - Director → CIF 0
2
Director born in January 1945
Individual (191 offsprings)
Officer
2010-04-30 ~ 2011-04-08
OF - Director → CIF 0
Business Consultant born in January 1945
Individual (191 offsprings)
2011-06-08 ~ 2017-03-31
OF - Director → CIF 0
3
Director born in June 1948
Individual
Officer
1996-07-16 ~ 1996-07-16
OF - Director → CIF 0
4
Born in April 1964
Individual
Person with significant control
2017-05-19 ~ 2025-01-25
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Born in October 1981
Individual (9 offsprings)
Officer
2017-03-31 ~ 2026-01-08
OF - Director → CIF 0
6
Personnel Manager born in August 1950
Individual
Officer
1997-04-29 ~ 1998-06-01
OF - Director → CIF 0
7
Assistant Manager born in January 1970
Individual (39 offsprings)
Officer
1996-07-16 ~ 1999-01-29
OF - Director → CIF 0
8
Management Consultant born in July 1948
Individual (1 offspring)
Officer
1998-06-01 ~ 2004-08-13
OF - Director → CIF 0
9
Group Accountant born in November 1963
Individual (1 offspring)
Officer
1997-04-29 ~ 1998-06-01
OF - Director → CIF 0
10
Fiduciary Manager born in June 1970
Individual (3 offsprings)
Officer
1999-01-29 ~ 2002-07-02
OF - Director → CIF 0
11
Born in November 1993
Individual
Person with significant control
2016-04-06 ~ 2017-05-19
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
12
Business Consultant born in September 1952
Individual (5 offsprings)
Officer
1998-06-01 ~ 2002-07-02
OF - Director → CIF 0
13
Manager born in March 1968
Individual
Officer
1996-07-16 ~ 1997-04-29
OF - Director → CIF 0
14
5th Floor, 86 Jermyn Street, London, England
Active Corporate (3 parents, 92 offsprings)
Cash at bank and in hand (Company account)
2 GBP2024-12-31
Officer
2016-03-10 ~ 2026-01-08
PE - Secretary → CIF 0
15
6th Floor, 94 Wigmore Street, London
Active Corporate (4 parents)
Officer
2004-08-13 ~ 2007-06-26
PE - Director → CIF 0
16
5th, Floor, 86 Jermyn Street, London, United Kingdom
Dissolved Corporate (1 parent, 9 offsprings)
Officer
2007-06-26 ~ 2011-04-08
PE - Director → CIF 0
2011-06-08 ~ 2016-03-10
PE - Director → CIF 0
17
788-790 Finchley Road, London
Dissolved Corporate (2 parents, 25 offsprings)
Officer
1996-07-16 ~ 1996-07-16
PE - Nominee Director → CIF 0
18
5th Floor, 86 Jermyn Street, London
Active Corporate (3 parents)
Officer
1996-07-16 ~ 2007-07-26
PE - Secretary → CIF 0
19
5th, Floor, 86 Jermyn Street, London, United Kingdom
Dissolved Corporate (1 parent, 29 offsprings)
Officer
2007-06-28 ~ 2016-03-10
PE - Secretary → CIF 0
20
SHENLEY SECRETARIES LIMITED - now
788-790 Finchley Road, London
Active Corporate (1 parent, 70 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1996-07-16 ~ 1996-07-16
PE - Nominee Secretary → CIF 0