1
Individual (9 offsprings)
Officer
1998-01-20 ~ 1998-01-30 OF - Secretary → CIF 0
2
Company Director born in March 1946
Individual
Officer
1998-01-20 ~ 1998-01-30 OF - Director → CIF 0
3
Director born in March 1972
Individual
Officer
2013-03-22 ~ 2014-03-15 OF - Director → CIF 0
4
Director born in April 1949
Individual (9 offsprings)
Officer
1998-03-16 ~ 2008-04-23 OF - Director → CIF 0
5
Accountant
Individual (6 offsprings)
Officer
2000-07-19 ~ 2012-07-09 OF - Secretary → CIF 0
6
Chief Executive born in June 1958
Individual (2 offsprings)
Officer
2009-06-16 ~ 2014-09-05 OF - Director → CIF 0
7
Company Director born in April 1954
Individual (12 offsprings)
Officer
1998-01-30 ~ 2009-06-16 OF - Director → CIF 0
2012-11-13 ~ 2013-03-22 OF - Director → CIF 0
8
Property Company Director born in May 1948
Individual (8 offsprings)
Officer
1998-03-16 ~ 2008-04-23 OF - Director → CIF 0
9
Ceo born in October 1973
Individual (14 offsprings)
Officer
2024-05-31 ~ 2025-10-03 OF - Director → CIF 0
10
Company Secretary born in July 1965
Individual (20 offsprings)
Officer
2013-03-22 ~ 2014-03-15 OF - Director → CIF 0
11
Company Director born in May 1923
Individual
Officer
1998-01-20 ~ 1998-01-30 OF - Director → CIF 0
12
Accountant born in March 1973
Individual (27 offsprings)
Officer
2014-03-15 ~ 2019-10-28 OF - Director → CIF 0
13
Director born in May 1962
Individual (17 offsprings)
Officer
1999-09-17 ~ 2001-06-08 OF - Director → CIF 0
14
Company Director born in September 1948
Individual (19 offsprings)
Officer
1998-01-20 ~ 1998-01-30 OF - Director → CIF 0
15
Ceo born in May 1975
Individual (178 offsprings)
Officer
2014-09-01 ~ 2024-05-31 OF - Director → CIF 0
16
Accountant born in May 1972
Individual (30 offsprings)
Officer
2008-04-23 ~ 2012-11-13 OF - Director → CIF 0
17
Director born in September 1958
Individual (7 offsprings)
Officer
1998-01-30 ~ 2012-05-09 OF - Director → CIF 0
Company Director
Individual (7 offsprings)
Officer
1998-01-30 ~ 1998-09-03 OF - Secretary → CIF 0
18
Individual
Officer
2009-05-06 ~ 2013-05-02 OF - Secretary → CIF 0
19
Company Director born in November 1968
Individual (21 offsprings)
Officer
1999-09-17 ~ 2003-05-21 OF - Director → CIF 0
20
Chief Operating Officer born in September 1983
Individual (84 offsprings)
Officer
2020-02-06 ~ 2023-05-12 OF - Director → CIF 0
21
SHELFCO (NO. 453) LIMITED - 1990-04-09
50 Stratton Street, LondonDissolved Corporate (5 parents)
Officer
1997-07-22 ~ 1998-01-13
PE - Nominee Director → CIF 0
22
IWG LIMITED - now
IMPACT WALES LTD - 2011-01-31
22, Grenville Street, St Helier, JerseyDissolved Corporate (1 parent, 534 offsprings)
Person with significant control
2016-12-19 ~ 2016-12-19
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
23
179 Great Portland Street, LondonActive Corporate (5 parents, 55 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-09-03 ~ 2013-01-01
PE - Secretary → CIF 0
24
CITY GROUP LIMITED - now
GROOMKARN LIMITED - 1980-12-31
30, City Road, London, EnglandActive Corporate (6 parents, 35 offsprings)
Officer
2013-01-01 ~ 2013-05-01
PE - Secretary → CIF 0
25
EPS SECRETARIES LIMITED
50 Stratton Street, LondonDissolved Corporate (6 parents, 81 offsprings)
Officer
1997-07-22 ~ 1998-01-13
PE - Nominee Secretary → CIF 0
26
1, Burwood Place, London, EnglandActive Corporate (3 parents, 22 offsprings)
Person with significant control
2016-04-06 ~ 2016-10-31
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
27
OFFICE METRO LIMITED - now
REGUS LIMITED - 2011-02-04
REGUS BUSINESS CENTRES PLC - 2000-07-18
TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
22, Grenville Street, St HelierDissolved Corporate (1 parent, 3 offsprings)
Person with significant control
2016-10-31 ~ 2016-12-19
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