1
Individual
Officer
1998-05-27 ~ 2001-04-11
OF - Secretary → CIF 0
2
Director born in February 1955
Individual (1 offspring)
Officer
2006-02-28 ~ 2006-07-31
OF - Director → CIF 0
3
Director born in December 1963
Individual (8 offsprings)
Officer
2006-02-28 ~ 2006-03-17
OF - Director → CIF 0
4
Company Director born in June 1967
Individual (1 offspring)
Officer
1998-07-30 ~ 2001-03-19
OF - Director → CIF 0
5
Director born in July 1974
Individual (7 offsprings)
Officer
2015-05-28 ~ 2017-11-30
OF - Director → CIF 0
6
Director born in March 1967
Individual (9 offsprings)
Officer
2009-03-24 ~ 2015-05-28
OF - Director → CIF 0
7
Individual
Officer
2006-07-31 ~ 2006-11-30
OF - Secretary → CIF 0
8
Director born in February 1955
Individual (2 offsprings)
Officer
2006-02-28 ~ 2006-07-31
OF - Director → CIF 0
Director
Individual (2 offsprings)
Officer
2006-02-28 ~ 2006-07-31
OF - Secretary → CIF 0
9
Company Director born in January 1954
Individual (5 offsprings)
Officer
2001-04-11 ~ 2002-03-25
OF - Director → CIF 0
10
Managing Director born in July 1958
Individual
Officer
2002-03-25 ~ 2006-02-28
OF - Director → CIF 0
11
Director born in August 1945
Individual (11 offsprings)
Officer
2015-05-28 ~ 2017-11-30
OF - Director → CIF 0
12
Director born in August 1956
Individual (12 offsprings)
Officer
1998-05-27 ~ 2001-04-11
OF - Director → CIF 0
13
Director born in April 1961
Individual (7 offsprings)
Officer
2006-07-31 ~ 2007-11-21
OF - Director → CIF 0
14
Company Director born in December 1955
Individual (1 offspring)
Officer
2001-04-11 ~ 2001-10-25
OF - Director → CIF 0
15
Finance Director born in March 1959
Individual (19 offsprings)
Officer
2005-01-28 ~ 2006-02-28
OF - Director → CIF 0
Director born in March 1959
Individual (19 offsprings)
2006-07-31 ~ 2007-09-05
OF - Director → CIF 0
Finance Director
Individual (19 offsprings)
Officer
2005-01-28 ~ 2006-02-28
OF - Secretary → CIF 0
2006-11-30 ~ 2007-09-05
OF - Secretary → CIF 0
16
Company Director born in August 1957
Individual (8 offsprings)
Officer
2001-04-11 ~ 2002-09-06
OF - Director → CIF 0
Company Director
Individual (8 offsprings)
Officer
2001-04-11 ~ 2002-09-06
OF - Secretary → CIF 0
17
Chief Financial Officer born in August 1967
Individual (1 offspring)
Officer
2007-09-05 ~ 2009-03-24
OF - Director → CIF 0
Chief Financial Officer
Individual (1 offspring)
Officer
2007-09-05 ~ 2009-03-24
OF - Secretary → CIF 0
18
Director born in September 1963
Individual (1 offspring)
Officer
2009-04-01 ~ 2015-05-28
OF - Director → CIF 0
19
Finance Director born in August 1964
Individual
Officer
2001-12-31 ~ 2005-01-28
OF - Director → CIF 0
Finance Director
Individual
Officer
2002-09-06 ~ 2005-01-28
OF - Secretary → CIF 0
20
Director born in March 1967
Individual (7 offsprings)
Officer
2007-11-14 ~ 2015-05-28
OF - Director → CIF 0
21
DIRECTORS & COMPANY SERVICES LIMITED - 2019-06-04
DIRECTORS & SECRETARIES SERVICES LIMITED - 2010-05-20
OPENNET SOLUTIONS LIMITED - 2008-05-23
ROCKLEIGH LIMITED - 1999-11-19
788-790 Finchley Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-05-31
Officer
1998-05-27 ~ 1998-05-27
PE - Nominee Director → CIF 0
22
C/o Pure Gym Limited, Town Centre House, Merrion Centre, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-08-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
23
SHENLEY SECRETARIES LIMITED - now
788-790 Finchley Road, London
Active Corporate (1 parent, 70 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1998-05-27 ~ 1998-05-27
PE - Nominee Secretary → CIF 0