1
Individual (1 offspring)
Officer
2000-03-09 ~ 2003-07-31
OF - Secretary → CIF 0
2
Company Director born in November 1959
Individual (4 offsprings)
Officer
2000-02-24 ~ 2016-12-31
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2003-07-31 ~ 2016-03-04
OF - Secretary → CIF 0
3
Company Director born in May 1964
Individual
Officer
2000-02-24 ~ 2001-03-20
OF - Director → CIF 0
4
Company Director born in March 1964
Individual
Officer
2000-02-24 ~ 2001-03-20
OF - Director → CIF 0
5
Company Director born in February 1966
Individual
Officer
2001-03-15 ~ 2001-12-03
OF - Director → CIF 0
6
Director born in May 1957
Individual (6 offsprings)
Officer
2000-03-09 ~ 2001-12-03
OF - Director → CIF 0
7
Accountant born in November 1968
Individual (35 offsprings)
Officer
2021-08-31 ~ 2023-07-12
OF - Director → CIF 0
8
Individual (6 offsprings)
Officer
2017-08-18 ~ 2020-09-16
OF - Secretary → CIF 0
9
Director born in May 1970
Individual (88 offsprings)
Officer
2017-08-16 ~ 2021-01-04
OF - Director → CIF 0
10
Finance Director born in September 1967
Individual (4 offsprings)
Officer
2020-07-30 ~ 2021-12-16
OF - Director → CIF 0
11
Company Director born in October 1960
Individual
Officer
2000-02-24 ~ 2001-03-20
OF - Director → CIF 0
12
Accountant born in December 1982
Individual (4 offsprings)
Officer
2021-12-16 ~ 2025-04-02
OF - Director → CIF 0
13
Director born in November 1976
Individual (4 offsprings)
Officer
2016-03-04 ~ 2020-07-29
OF - Director → CIF 0
14
Individual
Officer
2000-01-28 ~ 2000-01-28
OF - Nominee Secretary → CIF 0
15
Company Director born in November 1951
Individual
Officer
2001-12-03 ~ 2013-11-12
OF - Director → CIF 0
16
Company Director born in July 1962
Individual (2 offsprings)
Officer
2014-12-18 ~ 2016-03-04
OF - Director → CIF 0
17
Chief Financial Officer born in March 1966
Individual (10 offsprings)
Officer
2017-08-16 ~ 2021-08-01
OF - Director → CIF 0
18
Director born in March 1974
Individual (12 offsprings)
Officer
2016-03-04 ~ 2016-04-30
OF - Director → CIF 0
19
42-50, Hersham Road, Walton-on-thames, Surrey, England
Active Corporate (2 parents, 121 offsprings)
Officer
2016-03-04 ~ 2017-08-18
PE - Secretary → CIF 0
20
EQUINITI GROUP LIMITED - 2007-09-03 07090427 KNIGHT BIDCO LIMITED - 2007-07-13
WG&M SHELF COMPANY 119 LIMITED - 2007-05-04 05976770, 05976782, 05984627, 06120877, 06120878, 06176533, 06208699, 06208700, 06223390, 06225912, 06225996, 06226088, 06226775, 06226787, 06226803, 06226830, 06248732, 06248734, 06248820, 06256831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ 2025-11-11
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
21
AMETHYST GROVE LIMITED - now
BARKGROVE LIMITED - 2019-01-09
BAZLEY NOMINEES LIMITED - 2018-12-18
RM NOMINEES LIMITED
- 2018-12-11
02892207 Second Floor, 80 Great Eastern Street, London
Dissolved Corporate
Equity (Company account)
100 GBP2017-12-31
Officer
2000-01-28 ~ 2000-01-28
PE - Nominee Director → CIF 0
22
LAWSON AND GREEN LTD - now
LAWSON GREEN LTD - 2025-07-03
ARMADILLO LEGAL LIMITED - 2025-06-27 10510689 RM COMPANY SERVICES LIMITED
- 2017-06-13
02040267 10510689 Invision House, Wilbury Way, Hitchin, Hertfordshire
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
980 GBP2023-12-31
Officer
2000-01-28 ~ 2000-02-24
PE - Director → CIF 0