1
Born in June 1953
Individual (8 offsprings)
Officer
1996-10-31 ~ 2002-03-31
OF - Director → CIF 0
Individual (8 offsprings)
Officer
1996-10-31 ~ 2001-12-31
OF - Secretary → CIF 0
2
Director born in May 1958
Individual (1268 offsprings)
Officer
2002-03-31 ~ 2005-02-11
OF - Director → CIF 0
3
Born in July 1991
Individual (6 offsprings)
Officer
2021-07-26 ~ now
OF - Director → CIF 0
4
Born in March 1981
Individual (145 offsprings)
Officer
1996-10-30 ~ 1996-10-31
OF - Director → CIF 0
5
Insurance Broker born in July 1953
Individual (10 offsprings)
Officer
1996-10-31 ~ 2002-03-31
OF - Director → CIF 0
Director born in July 1953
Individual (10 offsprings)
2005-02-11 ~ 2025-01-04
OF - Director → CIF 0
Born in July 1953
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ 2023-05-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
6
Born in August 1957
Individual (17 offsprings)
Officer
2025-02-14 ~ now
OF - Director → CIF 0
7
Born in August 1964
Individual (5 offsprings)
Officer
2025-02-14 ~ now
OF - Director → CIF 0
8
Individual (160 offsprings)
Officer
1996-10-30 ~ 1996-10-31
OF - Secretary → CIF 0
9
Individual (10 offsprings)
Officer
1996-10-30 ~ 1996-10-30
OF - Director → CIF 0
10
ARGENTA SECRETARIAT LIMITED
- now 01479228SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
NAMES ADVISORY SERVICE LIMITED - 1995-08-31
5th Floor, 70 Gracechurch Street, London, England
Active Corporate (17 parents, 606 offsprings)
Officer
2022-01-01 ~ now
OF - Secretary → CIF 0
11
ABERDEEN NOMINA PLC - 1998-06-18
12-13 Lime Street, London
Active Corporate (23 parents, 1387 offsprings)
Officer
2002-03-31 ~ 2005-02-11
OF - Director → CIF 0
12
HAMPDEN COMPLIANCE PLC - 1998-07-23
HAMPDEN RUSSELL PLC. - 1997-06-25
DOCUMENT STORAGE PLC - 1986-10-17
JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
Hampden House, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom
Active Corporate (19 parents, 1510 offsprings)
Officer
2001-12-31 ~ 2010-01-01
OF - Secretary → CIF 0
13
3, Castlegate, Grantham, Lincolnshire, England
Active Corporate (9 parents, 298 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-01-01 ~ 2022-01-01
OF - Secretary → CIF 0
14
GENESIS LEASING LIMITED - 2005-08-01
WYLDE LIMITED - 2000-04-25
5th Floor, 70 Gracechurch Street, London, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
722,000 GBP2020-12-31
Person with significant control
2023-05-21 ~ now
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
3, Castlegate, Grantham, Lincolnshire, England
Active Corporate (9 parents, 321 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-01-01 ~ 2022-01-01
OF - Director → CIF 0
16
120 East Road, London
Dissolved Corporate (8 parents, 9094 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1996-10-30 ~ 1996-10-30
OF - Secretary → CIF 0