1
Born in April 1992
Individual (1 offspring)
Person with significant control
2018-01-19 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Communications Manager born in October 1963
Individual (1 offspring)
Officer
2003-12-08 ~ 2004-03-15
OF - Director → CIF 0
3
Born in February 1984
Individual (1 offspring)
Person with significant control
2018-08-01 ~ 2022-08-12
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Individual (6 offsprings)
Officer
2010-02-24 ~ 2015-10-01
OF - Secretary → CIF 0
5
Management Consultant born in June 1969
Individual (3 offsprings)
Officer
2003-12-08 ~ 2007-06-01
OF - Director → CIF 0
6
Sales Manager born in February 1980
Individual (1 offspring)
Officer
2006-08-01 ~ 2023-10-11
OF - Director → CIF 0
Born in February 1980
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2023-10-11
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Born in October 1991
Individual (1 offspring)
Person with significant control
2018-01-19 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
Marketing born in October 1973
Individual (10 offsprings)
Officer
2003-12-08 ~ 2007-03-01
OF - Director → CIF 0
9
Musician born in May 1984
Individual (1 offspring)
Officer
2008-10-17 ~ 2022-02-11
OF - Director → CIF 0
10
Software Consult born in January 1975
Individual (1 offspring)
Officer
2003-12-08 ~ 2018-08-30
OF - Director → CIF 0
Born in January 1975
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-08-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
11
Director born in June 1977
Individual (11 offsprings)
Officer
2004-03-15 ~ 2015-12-21
OF - Director → CIF 0
Born in June 1977
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-16
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
12
Born in November 1983
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2022-08-12
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
13
Born in May 1944
Individual (3 offsprings)
Officer
2008-02-08 ~ now
OF - Director → CIF 0
14
Town Planner born in February 1973
Individual (1 offspring)
Officer
2003-12-08 ~ 2004-12-31
OF - Director → CIF 0
15
Analyst born in March 1974
Individual (12 offsprings)
Officer
2003-12-08 ~ 2008-11-27
OF - Director → CIF 0
16
Born in December 1977
Individual (14 offsprings)
Officer
2007-04-03 ~ now
OF - Director → CIF 0
Born in December 1977
Individual (14 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
17
Lawyer born in September 1974
Individual (1 offspring)
Officer
2004-09-01 ~ 2004-12-31
OF - Director → CIF 0
Individual (1 offspring)
Officer
2004-02-20 ~ 2004-12-31
OF - Secretary → CIF 0
18
Investment Banker born in August 1973
Individual (4 offsprings)
Officer
2003-12-08 ~ 2007-01-10
OF - Director → CIF 0
19
Accountant born in March 1976
Individual (5 offsprings)
Officer
2003-12-08 ~ 2004-12-02
OF - Director → CIF 0
20
11 Catherine Place, Westminster, London
Dissolved Corporate (7 parents, 26 offsprings)
Officer
2000-02-17 ~ 2003-12-08
OF - Director → CIF 0
21
WSM SECRETARIES LIMITED - now
GARDWELL SECRETARIES LIMITED
- 2007-09-12
02345848 11 Catherine Place, Westminster, London
Dissolved Corporate (7 parents, 53 offsprings)
Officer
2000-02-17 ~ 2004-09-01
OF - Director → CIF 0
2000-02-17 ~ 2003-12-08
OF - Secretary → CIF 0
22
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-02-17 ~ 2000-02-17
OF - Nominee Director → CIF 0
2000-02-17 ~ 2000-02-17
OF - Nominee Secretary → CIF 0
23
JCF PROPERTY MANAGEMENT LIMITED - now
322, Upper Richmond Road, London
Active Corporate (16 parents, 29 offsprings)
Equity (Company account)
26,733 GBP2024-09-30
Officer
2009-02-16 ~ 2010-02-24
OF - Secretary → CIF 0
2015-10-01 ~ 2016-04-01
OF - Secretary → CIF 0
24
HOWPER 291 LIMITED - now
03912744 07514270, 05857940, 03475146, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 08880068, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 05085933, 06878407Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) URANG.CO.UK LIMITED - 2000-08-15
HOWPER 291 LIMITED - 2000-03-07
196 New Kings Road, London
Dissolved Corporate (8 parents, 37 offsprings)
Officer
2005-01-01 ~ 2010-02-24
OF - Secretary → CIF 0
25
322, Upper Richmond Road, London, England And Wales, United Kingdom
Active Corporate (11 parents, 138 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-04-01 ~ now
OF - Secretary → CIF 0