1
Individual (9 offsprings)
Officer
2000-04-11 ~ 2002-01-17
OF - Secretary → CIF 0
2
Born in June 1990
Individual (8 offsprings)
Officer
2025-09-11 ~ now
OF - Director → CIF 0
3
Individual (68 offsprings)
Officer
2000-04-11 ~ 2000-11-10
OF - Secretary → CIF 0
4
Director born in August 1943
Individual (17 offsprings)
Officer
2002-10-03 ~ 2007-02-16
OF - Director → CIF 0
5
Born in June 1984
Individual (9 offsprings)
Officer
2025-09-11 ~ now
OF - Director → CIF 0
6
Solicitor born in July 1977
Individual (11 offsprings)
Officer
2015-10-09 ~ 2021-05-28
OF - Director → CIF 0
7
Company Secretary born in July 1979
Individual (23 offsprings)
Officer
2011-10-01 ~ 2014-10-20
OF - Director → CIF 0
8
Accountant born in May 1987
Individual (21 offsprings)
Officer
2015-11-05 ~ 2016-09-30
OF - Director → CIF 0
9
Solicitor Of The Supreme Court born in January 1948
Individual (50 offsprings)
Officer
2000-02-25 ~ 2002-10-03
OF - Director → CIF 0
Individual (50 offsprings)
Officer
2000-02-25 ~ 2002-10-03
OF - Secretary → CIF 0
10
Consultant born in August 1961
Individual (20 offsprings)
Officer
2002-10-03 ~ 2007-02-16
OF - Director → CIF 0
11
Individual (8 offsprings)
Officer
2000-04-11 ~ 2002-01-17
OF - Secretary → CIF 0
12
Assistant Company Secretary born in May 1971
Individual (11 offsprings)
Officer
2023-11-30 ~ 2025-01-15
OF - Director → CIF 0
13
Solicitor born in December 1961
Individual (16 offsprings)
Officer
2009-05-29 ~ 2015-10-09
OF - Director → CIF 0
Solicitor
Individual (16 offsprings)
Officer
2009-05-29 ~ 2014-10-20
OF - Secretary → CIF 0
14
Director born in February 1948
Individual (50 offsprings)
Officer
2002-10-03 ~ 2004-12-04
OF - Director → CIF 0
15
Company Secretary born in June 1956
Individual (16 offsprings)
Officer
2007-02-16 ~ 2009-05-29
OF - Director → CIF 0
Individual (16 offsprings)
Officer
2001-05-18 ~ 2002-01-17
OF - Secretary → CIF 0
2007-02-16 ~ 2009-05-29
OF - Secretary → CIF 0
16
Born in October 1975
Individual (43 offsprings)
Officer
2024-09-30 ~ 2025-12-03
OF - Director → CIF 0
17
Group Company Secretary born in October 1960
Individual (16 offsprings)
Officer
2007-02-16 ~ 2011-09-30
OF - Director → CIF 0
Individual (16 offsprings)
Officer
2002-10-03 ~ 2007-02-16
OF - Secretary → CIF 0
18
Born in March 1968
Individual (13 offsprings)
Officer
2017-02-03 ~ now
OF - Director → CIF 0
19
Chartered Secretary born in January 1964
Individual (13 offsprings)
Officer
2021-05-28 ~ 2023-11-30
OF - Director → CIF 0
20
Individual (16 offsprings)
Officer
2000-11-10 ~ 2002-01-17
OF - Secretary → CIF 0
21
Assistant Secretary born in June 1952
Individual (54 offsprings)
Officer
2000-02-25 ~ 2002-10-03
OF - Director → CIF 0
Individual (54 offsprings)
Officer
2000-04-11 ~ 2002-10-03
OF - Secretary → CIF 0
22
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-02-25 ~ 2000-02-25
OF - Nominee Director → CIF 0
2000-02-25 ~ 2000-02-25
OF - Nominee Secretary → CIF 0
23
Waterloo General Office, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
24
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-02-25 ~ 2000-02-25
OF - Nominee Director → CIF 0
25
Waterloo General Office, London, United Kingdom
Active Corporate (16 parents, 21 offsprings)
Officer
2014-10-20 ~ now
OF - Secretary → CIF 0