1
Company Director born in September 1942
Individual (29 offsprings)
Officer
1999-08-16 ~ 2000-10-27
OF - Director → CIF 0
2
Company Director born in November 1951
Individual (6 offsprings)
Officer
2004-08-27 ~ 2010-08-14
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2000-10-26 ~ 2004-08-27
OF - Secretary → CIF 0
3
Company Director born in February 1945
Individual (17 offsprings)
Officer
1999-08-16 ~ 2000-10-27
OF - Director → CIF 0
Company Director
Individual (17 offsprings)
Officer
1999-08-16 ~ 2000-10-27
OF - Secretary → CIF 0
4
Director born in April 1955
Individual (64 offsprings)
Officer
2004-03-04 ~ 2010-08-14
OF - Director → CIF 0
5
Company Director born in March 1978
Individual (12 offsprings)
Officer
2010-08-14 ~ now
OF - Director → CIF 0
6
Company Director born in December 1974
Individual (14 offsprings)
Officer
2010-08-14 ~ now
OF - Director → CIF 0
7
Estate Agent born in February 1933
Individual (6 offsprings)
Officer
1999-09-30 ~ 2004-05-18
OF - Director → CIF 0
8
Company Director born in December 1979
Individual (17 offsprings)
Officer
2010-08-14 ~ now
OF - Director → CIF 0
9
The Studio, St Nicholas Close, Elstree, Hertfordshire
Dissolved Corporate (10 parents, 13358 offsprings)
Equity (Company account)
2 GBP2022-11-30
Officer
1999-08-09 ~ 1999-08-13
OF - Nominee Secretary → CIF 0
10
FLEETWAY PROPERTIES LIMITED - now
01748412COSMICSCALE LIMITED - 1983-09-21
Prins Bernhardplein 200, 990, Po Box 990, 1000 Az Amsterdam, Netherlands
Active Corporate (10 parents, 56 offsprings)
Equity (Company account)
8,764,834 GBP2024-12-31
Person with significant control
2016-07-01 ~ 2019-11-13
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
11
The Studio, St Nicholas Close, Elstree, Hertfordshire
Dissolved Corporate (10 parents, 12064 offsprings)
Equity (Company account)
2 GBP2021-11-30
Officer
1999-08-09 ~ 1999-08-13
OF - Nominee Director → CIF 0
12
16, Clifton Moor Business Village, James Nicolson Link, York, England
Corporate (4 offsprings)
Person with significant control
2019-11-13 ~ 2021-06-18
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
13
16, James Nicolson Link, York, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
7,510,092 GBP2024-08-31
Person with significant control
2021-06-18 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
14
Devonshire House, Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (10 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-06-30
Officer
2004-08-27 ~ dissolved
OF - Secretary → CIF 0