1
Born in January 1961
Individual (8 offsprings)
Officer
2002-08-22 ~ 2011-12-09
OF - Director → CIF 0
2
Director born in November 1969
Individual (12 offsprings)
Officer
2012-11-26 ~ 2014-03-18
OF - Director → CIF 0
3
Director born in February 1945
Individual (9 offsprings)
Officer
2001-06-28 ~ 2007-03-13
OF - Director → CIF 0
4
Director born in November 1966
Individual (92 offsprings)
Officer
2011-11-01 ~ 2013-04-04
OF - Director → CIF 0
5
Director born in July 1933
Individual (6 offsprings)
Officer
2000-01-12 ~ 2000-02-04
OF - Director → CIF 0
Director
Individual (6 offsprings)
Officer
2000-01-12 ~ 2000-02-04
OF - Secretary → CIF 0
6
Born in August 1964
Individual (19 offsprings)
Officer
2012-07-03 ~ now
OF - Director → CIF 0
7
Director born in February 1971
Individual (27 offsprings)
Officer
2011-11-01 ~ 2012-11-26
OF - Director → CIF 0
Company Director born in February 1971
Individual (27 offsprings)
2015-07-24 ~ 2016-12-30
OF - Director → CIF 0
8
Director born in November 1953
Individual (19 offsprings)
Officer
2000-01-12 ~ 2003-10-31
OF - Director → CIF 0
9
Accountant born in December 1962
Individual (74 offsprings)
Officer
2000-07-27 ~ 2001-01-29
OF - Director → CIF 0
10
Company Director born in February 1956
Individual (5 offsprings)
Officer
2000-01-12 ~ 2001-07-16
OF - Director → CIF 0
11
Company Director born in June 1943
Individual (5 offsprings)
Officer
2002-08-01 ~ 2011-10-31
OF - Director → CIF 0
12
Individual (36 offsprings)
Officer
2017-08-15 ~ 2018-03-14
OF - Secretary → CIF 0
13
It Services born in May 1949
Individual (6 offsprings)
Officer
2002-08-01 ~ 2012-03-21
OF - Director → CIF 0
14
Consultant born in November 1946
Individual (7 offsprings)
Officer
2000-01-12 ~ 2000-07-27
OF - Director → CIF 0
15
Director born in November 1958
Individual (16 offsprings)
Officer
2013-05-20 ~ 2015-07-24
OF - Director → CIF 0
16
Investment Banker born in March 1966
Individual (8 offsprings)
Officer
2000-07-27 ~ 2009-11-19
OF - Director → CIF 0
17
Uk born in May 1963
Individual (60 offsprings)
Officer
2011-11-01 ~ 2015-07-24
OF - Director → CIF 0
18
Individual (9 offsprings)
Officer
2013-08-14 ~ 2015-07-24
OF - Secretary → CIF 0
19
Director born in November 1963
Individual (13 offsprings)
Officer
2000-01-12 ~ 2001-06-28
OF - Director → CIF 0
20
Interim Manager born in July 1953
Individual (3 offsprings)
Officer
2007-11-13 ~ 2011-10-31
OF - Director → CIF 0
21
Company Director born in December 1963
Individual (10 offsprings)
Officer
2013-08-01 ~ 2015-07-24
OF - Director → CIF 0
22
Management Consultant born in November 1948
Individual (23 offsprings)
Officer
2000-02-06 ~ 2000-07-27
OF - Director → CIF 0
23
Chief Financial Officer born in May 1974
Individual (20 offsprings)
Officer
2015-07-24 ~ 2018-03-14
OF - Director → CIF 0
24
Accountant born in November 1963
Individual (29 offsprings)
Officer
2007-06-01 ~ 2010-01-31
OF - Director → CIF 0
25
Accountant born in August 1969
Individual (46 offsprings)
Officer
2001-01-29 ~ 2013-08-13
OF - Director → CIF 0
Accountant
Individual (46 offsprings)
Officer
2004-02-03 ~ 2013-08-13
OF - Secretary → CIF 0
26
Director born in November 1971
Individual (1 offspring)
Officer
2001-03-04 ~ 2002-08-23
OF - Director → CIF 0
27
25 North Row, London
Active Corporate (24 parents, 152 offsprings)
Officer
2000-02-04 ~ 2004-02-03
OF - Secretary → CIF 0
28
Albert Goodman, Lupin Way, Yeovil, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
16,707 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
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
29
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 (37 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-14
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
Beldhamland Skiff Lane, Skiff Lane, Wisborough Green, Billingshurst, England
Active Corporate (2 parents, 2 offsprings)
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
31
120 East Road, London
Dissolved Corporate (8 parents, 6502 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1999-12-16 ~ 2000-01-12
OF - Nominee Director → CIF 0
32
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- 2017-11-06
05306796 First Floor, 40, Dukes Place, London, United Kingdom
Active Corporate (26 parents, 901 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2015-09-16 ~ 2017-08-15
OF - Secretary → CIF 0
33
120 East Road, London
Dissolved Corporate (8 parents, 9094 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1999-12-16 ~ 2000-01-12
OF - Nominee Secretary → CIF 0