1
Financial Director born in March 1970
Individual (6 offsprings)
Officer
2019-10-14 ~ 2020-12-11
OF - Director → CIF 0
2
Born in July 1951
Individual (8 offsprings)
Person with significant control
2023-03-21 ~ 2023-10-19
PE - Has significant influence or control → CIF 0
3
Accountant
Individual (1 offspring)
Officer
2009-04-01 ~ 2009-07-16
OF - Secretary → CIF 0
4
Director born in October 1979
Individual (36 offsprings)
Officer
2015-11-25 ~ 2019-01-09
OF - Director → CIF 0
Individual (36 offsprings)
Officer
2013-03-01 ~ 2019-01-09
OF - Secretary → CIF 0
5
Accountant born in February 1955
Individual
Officer
2006-10-25 ~ 2007-09-04
OF - Director → CIF 0
6
Born in April 1982
Individual (3 offsprings)
Officer
2023-03-21 ~ 2023-06-30
OF - Director → CIF 0
7
Director born in September 1958
Individual (16 offsprings)
Officer
2009-07-16 ~ 2012-07-31
OF - Director → CIF 0
Director
Individual (16 offsprings)
Officer
2009-07-16 ~ 2012-07-31
OF - Secretary → CIF 0
8
Director born in October 1962
Individual
Officer
2012-06-01 ~ 2013-03-01
OF - Director → CIF 0
Individual
Officer
2012-06-01 ~ 2013-03-01
OF - Secretary → CIF 0
9
Director born in August 1963
Individual (4 offsprings)
Officer
2006-10-25 ~ 2011-04-04
OF - Director → CIF 0
10
Marketing Executive born in August 1953
Individual
Officer
1997-12-12 ~ 2009-03-31
OF - Director → CIF 0
Individual
Officer
1997-12-12 ~ 2009-03-31
OF - Secretary → CIF 0
11
Accountant born in February 1975
Individual
Officer
2007-09-04 ~ 2009-03-31
OF - Director → CIF 0
12
Chief Executive born in May 1978
Individual (24 offsprings)
Officer
2020-10-29 ~ 2023-03-21
OF - Director → CIF 0
13
Marketing Executive born in September 1960
Individual
Officer
2009-04-01 ~ 2019-06-13
OF - Director → CIF 0
14
Marketing Executive born in December 1969
Individual (3 offsprings)
Officer
1997-12-12 ~ 2009-03-31
OF - Director → CIF 0
15
Director born in December 1962
Individual (11 offsprings)
Officer
2012-12-04 ~ 2013-03-01
OF - Director → CIF 0
16
Director born in March 1975
Individual (2 offsprings)
Officer
2019-01-09 ~ 2020-10-28
OF - Director → CIF 0
17
Director born in December 1964
Individual (6 offsprings)
Officer
2012-12-07 ~ 2013-03-01
OF - Director → CIF 0
18
WSL REALISATIONS LTD - now
WOVEN SOLUTIONS LTD - 2023-05-15
HAMSARD 3515 LIMITED - 2019-02-21 10904011, 11012093, 11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296814, 11296834, 11331743, 11331753, 11331760, 11331793, 11331805, 11331829, 11425386, 11425408Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Eagle House 6th Floor, Jermyn Street, London, England
Dissolved Corporate (2 parents, 8 offsprings)
Person with significant control
2019-01-09 ~ 2023-03-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
19
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1997-12-12 ~ 1997-12-12
PE - Nominee Secretary → CIF 0
20
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1997-12-12 ~ 1997-12-12
PE - Nominee Director → CIF 0
21
SEASHELL II PLC - 2006-09-22
Players House, 300 Attercliffe Common, Sheffield, England
Active Corporate (6 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ 2019-01-09
PE - Ownership of shares – 75% or more → CIF 0