1
Individual
Officer
2000-03-31 ~ 2001-12-01
OF - Secretary → CIF 0
2
Solicitor born in May 1971
Individual
Officer
2000-01-11 ~ 2000-03-30
OF - Director → CIF 0
Individual
Officer
2000-01-11 ~ 2000-03-30
OF - Secretary → CIF 0
3
Chief Executive Officer born in May 1959
Individual (8 offsprings)
Officer
2020-09-15 ~ 2022-08-18
OF - Director → CIF 0
4
Director born in August 1959
Individual (89 offsprings)
Officer
2000-03-30 ~ 2000-03-31
OF - Director → CIF 0
Director
Individual (89 offsprings)
Officer
2000-03-30 ~ 2000-03-31
OF - Secretary → CIF 0
5
Born in March 1952
Individual
Officer
2000-01-11 ~ 2000-03-30
OF - Nominee Director → CIF 0
6
Director born in August 1957
Individual (14 offsprings)
Officer
2000-04-03 ~ 2020-09-15
OF - Director → CIF 0
7
Chartered Accountant born in May 1963
Individual (36 offsprings)
Officer
2000-04-03 ~ 2020-09-15
OF - Director → CIF 0
8
Property Manager born in May 1964
Individual (33 offsprings)
Officer
2000-04-03 ~ 2020-09-15
OF - Director → CIF 0
9
Director born in March 1965
Individual (180 offsprings)
Officer
2000-03-30 ~ 2001-12-01
OF - Director → CIF 0
10
Director born in September 1962
Individual (11 offsprings)
Officer
2009-05-05 ~ 2020-09-15
OF - Director → CIF 0
11
TRADING SUB 20 LIMITED - 2001-08-03
SCOUT SOLUTIONS LIMITED - 2000-10-03
TRADING SUB 6 LIMITED - 2000-07-13
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (4 parents, 83 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-12-01 ~ 2004-04-01
PE - Secretary → CIF 0
12
FIRSTPORT GROUP LIMITED - now
PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
LAUNCHCOIN LIMITED - 2009-10-19
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents, 18 offsprings)
Person with significant control
2020-09-15 ~ 2020-09-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
13
INNOVUS ASSET MANAGEMENT LIMITED - now
MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29
TRADING SUB 5 LIMITED - 2001-02-16
Whittington Hall, Whittington Road, Worcester, England
Active Corporate (4 parents, 5 offsprings)
Profit/Loss (Company account)
2,302 GBP2019-04-01 ~ 2020-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
2016-04-06 ~ 2023-05-31
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
14
TRADING SUB 25 LIMITED - 2001-08-03
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2001-12-01 ~ 2004-04-01
PE - Director → CIF 0