1
Investment Banker born in August 1973
Individual
Officer
2003-12-08 ~ 2007-01-10
OF - Director → CIF 0
2
Accountant born in March 1976
Individual (1 offspring)
Officer
2003-12-08 ~ 2004-12-02
OF - Director → CIF 0
3
Individual
Officer
2010-02-24 ~ 2015-10-01
OF - Secretary → CIF 0
4
Management Consultant born in June 1969
Individual (1 offspring)
Officer
2003-12-08 ~ 2007-06-01
OF - Director → CIF 0
5
Born in February 1984
Individual
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
6
Director born in June 1977
Individual (6 offsprings)
Officer
2004-03-15 ~ 2015-12-21
OF - Director → CIF 0
Born in June 1977
Individual (6 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
7
Software Consult born in January 1975
Individual
Officer
2003-12-08 ~ 2018-08-30
OF - Director → CIF 0
Born in January 1975
Individual
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
8
Analyst born in March 1974
Individual (2 offsprings)
Officer
2003-12-08 ~ 2008-11-27
OF - Director → CIF 0
9
Born in November 1983
Individual (3 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
10
Sales Manager born in February 1980
Individual
Officer
2006-08-01 ~ 2023-10-11
OF - Director → CIF 0
Born in February 1980
Individual
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
11
Town Planner born in February 1973
Individual
Officer
2003-12-08 ~ 2004-12-31
OF - Director → CIF 0
12
Lawyer born in September 1974
Individual
Officer
2004-09-01 ~ 2004-12-31
OF - Director → CIF 0
Individual
Officer
2004-02-20 ~ 2004-12-31
OF - Secretary → CIF 0
13
Musician born in May 1984
Individual
Officer
2008-10-17 ~ 2022-02-11
OF - Director → CIF 0
14
Marketing born in October 1973
Individual (6 offsprings)
Officer
2003-12-08 ~ 2007-03-01
OF - Director → CIF 0
15
Communications Manager born in October 1963
Individual
Officer
2003-12-08 ~ 2004-03-15
OF - Director → CIF 0
16
11 Catherine Place, Westminster, London
Dissolved Corporate (2 parents)
Officer
2000-02-17 ~ 2003-12-08
PE - Director → CIF 0
17
WSM SECRETARIES LIMITED - now
11 Catherine Place, Westminster, London
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2000-02-17 ~ 2004-09-01
PE - Director → CIF 0
2000-02-17 ~ 2003-12-08
PE - Secretary → CIF 0
18
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-02-17 ~ 2000-02-17
PE - Nominee Director → CIF 0
2000-02-17 ~ 2000-02-17
PE - Nominee Secretary → CIF 0
19
JCF PROPERTY MANAGEMENT LIMITED - now
FILEGATE LIMITED - 2011-11-16
322, Upper Richmond Road, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
26,733 GBP2024-09-30
Officer
2009-02-16 ~ 2010-02-24
PE - Secretary → CIF 0
2015-10-01 ~ 2016-04-01
PE - Secretary → CIF 0
20
HOWPER 291 LIMITED - now
URANG LTD. - 2008-11-18
URANG.CO.UK LIMITED - 2000-08-15
HOWPER 291 LIMITED - 2000-03-07
196 New Kings Road, London
Dissolved Corporate (2 parents)
Officer
2005-01-01 ~ 2010-02-24
PE - Secretary → CIF 0