1
Accountant born in August 1969
Individual (29 offsprings)
Officer
2001-01-29 ~ 2013-08-13
OF - Director → CIF 0
Accountant
Individual (29 offsprings)
Officer
2004-02-03 ~ 2013-08-13
OF - Secretary → CIF 0
2
Investment Banker born in March 1966
Individual (4 offsprings)
Officer
2000-07-27 ~ 2009-11-19
OF - Director → CIF 0
3
Director born in November 1963
Individual (9 offsprings)
Officer
2000-01-12 ~ 2001-06-28
OF - Director → CIF 0
4
Director born in November 1969
Individual (3 offsprings)
Officer
2012-11-26 ~ 2014-03-18
OF - Director → CIF 0
5
Director born in November 1966
Individual (43 offsprings)
Officer
2011-11-01 ~ 2013-04-04
OF - Director → CIF 0
6
Accountant born in December 1962
Individual (55 offsprings)
Officer
2000-07-27 ~ 2001-01-29
OF - Director → CIF 0
7
Company Director born in June 1943
Individual
Officer
2002-08-01 ~ 2011-10-31
OF - Director → CIF 0
8
Director born in July 1933
Individual (1 offspring)
Officer
2000-01-12 ~ 2000-02-04
OF - Director → CIF 0
Director
Individual (1 offspring)
Officer
2000-01-12 ~ 2000-02-04
OF - Secretary → CIF 0
9
Director born in November 1953
Individual (12 offsprings)
Officer
2000-01-12 ~ 2003-10-31
OF - Director → CIF 0
10
Consultant born in November 1946
Individual
Officer
2000-01-12 ~ 2000-07-27
OF - Director → CIF 0
11
Company Director born in February 1956
Individual (2 offsprings)
Officer
2000-01-12 ~ 2001-07-16
OF - Director → CIF 0
12
Uk born in May 1963
Individual (20 offsprings)
Officer
2011-11-01 ~ 2015-07-24
OF - Director → CIF 0
13
Director born in November 1971
Individual
Officer
2001-03-04 ~ 2002-08-23
OF - Director → CIF 0
14
Company Director born in January 1961
Individual (1 offspring)
Officer
2002-08-22 ~ 2011-12-09
OF - Director → CIF 0
15
Director born in November 1958
Individual (6 offsprings)
Officer
2013-05-20 ~ 2015-07-24
OF - Director → CIF 0
16
Chief Financial Officer born in May 1974
Individual (16 offsprings)
Officer
2015-07-24 ~ 2018-03-14
OF - Director → CIF 0
17
It Services born in May 1949
Individual (4 offsprings)
Officer
2002-08-01 ~ 2012-03-21
OF - Director → CIF 0
18
Individual (7 offsprings)
Officer
2013-08-14 ~ 2015-07-24
OF - Secretary → CIF 0
19
Management Consultant born in November 1948
Individual (1 offspring)
Officer
2000-02-06 ~ 2000-07-27
OF - Director → CIF 0
20
Individual (7 offsprings)
Officer
2017-08-15 ~ 2018-03-14
OF - Secretary → CIF 0
21
Interim Manager born in July 1953
Individual
Officer
2007-11-13 ~ 2011-10-31
OF - Director → CIF 0
22
Company Director born in December 1963
Individual (4 offsprings)
Officer
2013-08-01 ~ 2015-07-24
OF - Director → CIF 0
23
Accountant born in November 1963
Individual (15 offsprings)
Officer
2007-06-01 ~ 2010-01-31
OF - Director → CIF 0
24
Director born in February 1945
Individual (3 offsprings)
Officer
2001-06-28 ~ 2007-03-13
OF - Director → CIF 0
25
Director born in February 1971
Individual (19 offsprings)
Officer
2011-11-01 ~ 2012-11-26
OF - Director → CIF 0
Company Director born in February 1971
Individual (19 offsprings)
2015-07-24 ~ 2016-12-30
OF - Director → CIF 0
26
120 East Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
1999-12-16 ~ 2000-01-12
PE - Nominee Director → CIF 0
27
25 North Row, London
Active Corporate (7 parents, 12 offsprings)
Officer
2000-02-04 ~ 2004-02-03
PE - Secretary → CIF 0
28
AVISEN PLC - 2012-04-20
Z GROUP PLC - 2009-01-30
Z GROUP INVESTMENTS PLC - 2005-06-20
Capita Company Secretarial Services Limited, 1st Floor, 40 Dukes Place, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-14
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
29
Beldhamland Skiff Lane, Skiff Lane, Wisborough Green, Billingshurst, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,522 GBP2024-06-30
Person with significant control
2018-03-14 ~ 2020-01-13
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
30
120 East Road, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2017-12-31
Officer
1999-12-16 ~ 2000-01-12
PE - Nominee Secretary → CIF 0
31
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
First Floor, 40, Dukes Place, London, United Kingdom
Active Corporate (4 parents, 288 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2015-09-16 ~ 2017-08-15
PE - Secretary → CIF 0