1
Individual (113 offsprings)
Officer
1998-11-26 ~ 2005-05-03
OF - Secretary → CIF 0
2
Individual (214 offsprings)
Officer
2005-05-03 ~ 2010-07-09
OF - Secretary → CIF 0
3
Engineer born in September 1958
Individual (30 offsprings)
Officer
2004-07-30 ~ 2006-01-31
OF - Director → CIF 0
4
Individual (184 offsprings)
Officer
2010-07-09 ~ 2012-07-27
OF - Secretary → CIF 0
5
Accountant born in January 1961
Individual (116 offsprings)
Officer
2007-12-13 ~ 2010-07-09
OF - Director → CIF 0
6
Born in February 1967
Individual (235 offsprings)
Officer
2015-06-16 ~ now
OF - Director → CIF 0
7
Individual (72 offsprings)
Officer
2012-07-27 ~ 2013-02-25
OF - Secretary → CIF 0
8
Company Director born in October 1968
Individual (119 offsprings)
Officer
2022-05-31 ~ 2024-09-30
OF - Director → CIF 0
9
Chartered Accountant born in January 1961
Individual (92 offsprings)
Officer
1998-11-30 ~ 2007-12-13
OF - Director → CIF 0
10
Company Director born in June 1949
Individual (17 offsprings)
Officer
1998-11-26 ~ 2004-07-30
OF - Director → CIF 0
11
Born in July 1965
Individual (204 offsprings)
Officer
2015-06-16 ~ 2022-05-31
OF - Director → CIF 0
12
Born in December 1974
Individual (95 offsprings)
Officer
2023-02-03 ~ now
OF - Director → CIF 0
13
Chartered Accountant born in October 1960
Individual (199 offsprings)
Officer
2010-07-09 ~ 2015-06-16
OF - Director → CIF 0
14
2nd Floor, 83 Clerkenwell Road, London
Dissolved Corporate (1 parent, 2488 offsprings)
Officer
1998-10-28 ~ 1998-11-26
OF - Nominee Director → CIF 0
15
ALPHA SECRETARIAL LIMITED
- now 01856860TACOS (MIDLANDS) LIMITED - 1985-09-13
2nd Floor, 83 Clerkenwell Road, London
Dissolved Corporate (1 parent, 3489 offsprings)
Officer
1998-10-28 ~ 1998-11-26
OF - Nominee Secretary → CIF 0
16
BABCOCK CORPORATE SECRETARIES LIMITED
- now 03133134BABCOCK TELECOMS LIMITED - 2012-11-07
ESS GROUP LIMITED - 2005-08-17
E S S GROUP LIMITED - 2001-06-06
33, Wigmore Street, London, United Kingdom
Active Corporate (22 parents, 230 offsprings)
Officer
2013-02-25 ~ now
OF - Secretary → CIF 0
17
BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED - 2025-03-26
33, Wigmore Street, London, United Kingdom
Active Corporate (8 parents, 26 offsprings)
Person with significant control
2025-07-30 ~ now
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
18
VOSPER THORNYCROFT (UK) LIMITED
00070274 33, Wigmore Street, London, United Kingdom
Active Corporate (29 parents, 18 offsprings)
Person with significant control
2016-04-06 ~ 2025-07-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0