1
Accountant born in February 1962
Individual (3 offsprings)
Officer
2002-10-04 ~ 2004-08-01
OF - Director → CIF 0
Accountant
Individual (3 offsprings)
Officer
2002-10-04 ~ 2004-08-01
OF - Secretary → CIF 0
2
Director born in August 1958
Individual (20 offsprings)
Officer
1999-08-03 ~ 2002-10-04
OF - Director → CIF 0
3
Born in December 1974
Individual (11 offsprings)
Officer
2024-08-13 ~ now
OF - Director → CIF 0
4
Company Director born in August 1957
Individual (30 offsprings)
Officer
2003-07-24 ~ 2006-12-19
OF - Director → CIF 0
5
Finance Director born in January 1971
Individual (10 offsprings)
Officer
2013-09-10 ~ 2023-05-31
OF - Director → CIF 0
6
Director born in December 1949
Individual (9 offsprings)
Officer
1999-03-03 ~ 2002-10-04
OF - Director → CIF 0
Director
Individual (9 offsprings)
Officer
1999-03-03 ~ 2001-09-03
OF - Secretary → CIF 0
7
Chartered Accountant born in August 1958
Individual (52 offsprings)
Officer
2004-09-20 ~ 2006-12-19
OF - Director → CIF 0
Chartered Accountant
Individual (52 offsprings)
Officer
2004-09-20 ~ 2006-12-19
OF - Secretary → CIF 0
8
Director born in July 1973
Individual (19 offsprings)
Officer
2023-05-30 ~ 2024-08-31
OF - Director → CIF 0
9
Company Director born in February 1972
Individual (5 offsprings)
Officer
2015-03-10 ~ 2019-01-23
OF - Director → CIF 0
10
Executive born in August 1977
Individual (7 offsprings)
Officer
2011-02-15 ~ 2013-09-10
OF - Director → CIF 0
11
General Counsel born in February 1969
Individual (9 offsprings)
Officer
2017-10-10 ~ 2020-08-07
OF - Director → CIF 0
12
Venture Capitalist born in November 1953
Individual (25 offsprings)
Officer
2006-12-19 ~ 2013-09-10
OF - Director → CIF 0
13
Born in April 1980
Individual (10 offsprings)
Officer
2024-09-01 ~ now
OF - Director → CIF 0
14
Chief Operating Officer born in October 1960
Individual (7 offsprings)
Officer
2013-09-10 ~ 2017-10-10
OF - Director → CIF 0
15
Company Director born in February 1954
Individual (33 offsprings)
Officer
2002-10-04 ~ 2006-12-19
OF - Director → CIF 0
16
Executive born in March 1965
Individual (3 offsprings)
Officer
2011-02-15 ~ 2012-01-16
OF - Director → CIF 0
17
Director born in August 1958
Individual (15 offsprings)
Officer
1999-03-03 ~ 2002-10-04
OF - Director → CIF 0
18
Commercial Director born in November 1955
Individual (13 offsprings)
Officer
2000-11-01 ~ 2002-10-04
OF - Director → CIF 0
Director born in November 1955
Individual (13 offsprings)
2006-12-19 ~ 2008-11-20
OF - Director → CIF 0
Director
Individual (13 offsprings)
Officer
2006-12-19 ~ 2008-11-20
OF - Secretary → CIF 0
19
Director Of Uk Operations born in May 1966
Individual (4 offsprings)
Officer
2014-02-25 ~ 2015-01-05
OF - Director → CIF 0
20
Individual (6 offsprings)
Officer
2025-05-01 ~ now
OF - Secretary → CIF 0
21
Individual (10 offsprings)
Officer
2019-05-30 ~ 2025-12-15
OF - Secretary → CIF 0
22
Accountant born in October 1975
Individual (10 offsprings)
Officer
2007-01-04 ~ 2013-09-10
OF - Director → CIF 0
23
Legal Consultant
Individual (62 offsprings)
Officer
2007-04-16 ~ 2019-05-29
OF - Secretary → CIF 0
24
Executive born in January 1972
Individual (7 offsprings)
Officer
2013-09-10 ~ 2014-07-14
OF - Director → CIF 0
25
Born in December 1985
Individual (10 offsprings)
Officer
2023-05-30 ~ now
OF - Director → CIF 0
26
Venture Capitalist born in January 1956
Individual (34 offsprings)
Officer
2006-12-19 ~ 2008-11-20
OF - Director → CIF 0
27
TOTAL COMPANY FORMATIONS LIMITED
02916466 Po Box 137, Ruislip, Middlesex
Active Corporate (4 parents, 397 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-03-02 ~ 1999-03-03
OF - Director → CIF 0
28
TOTAL COMPANY SECRETARIES LIMITED
02916781 16-18 Woodford Road, London
Active Corporate (3 parents, 425 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-03-02 ~ 1999-03-03
OF - Nominee Secretary → CIF 0
29
BAYDRIVE LIMITED - 2007-02-08
Unit 8 Shepperton Business Park, Govett Avenue, Shepperton, United Kingdom
Active Corporate (24 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
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
30
PINSENT MASONS SECRETARIAL LIMITED
- nowPINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484 PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923 PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484 SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2001-09-03 ~ 2002-10-04
OF - Secretary → CIF 0