1
Chartered Accountant born in January 1979
Individual (32 offsprings)
Officer
2024-03-21 ~ 2024-12-23
OF - Director → CIF 0
Individual (32 offsprings)
Officer
2021-04-30 ~ 2024-12-31
OF - Secretary → CIF 0
2
Director born in April 1964
Individual
Officer
2000-05-09 ~ 2000-12-12
OF - Director → CIF 0
3
Born in April 1964
Individual
Officer
2024-12-31 ~ 2026-01-10
OF - Director → CIF 0
4
Director born in March 1962
Individual
Officer
2009-02-01 ~ 2024-12-31
OF - Director → CIF 0
5
Company Director born in October 1958
Individual (1 offspring)
Officer
2000-05-17 ~ 2000-12-12
OF - Director → CIF 0
6
Company Director born in January 1965
Individual (1 offspring)
Officer
2000-06-26 ~ 2007-03-15
OF - Director → CIF 0
Director born in January 1965
Individual (1 offspring)
Officer
2009-02-01 ~ 2024-12-31
OF - Director → CIF 0
Individual (1 offspring)
Officer
2000-12-12 ~ 2007-03-21
OF - Secretary → CIF 0
7
Director born in August 1956
Individual
Officer
2007-09-03 ~ 2010-04-15
OF - Director → CIF 0
8
Director born in October 1957
Individual (3 offsprings)
Officer
2000-05-09 ~ 2000-12-12
OF - Director → CIF 0
Director
Individual (3 offsprings)
Officer
2000-05-09 ~ 2000-12-12
OF - Secretary → CIF 0
9
Company Director born in April 1957
Individual (7 offsprings)
Officer
2007-03-15 ~ 2010-04-15
OF - Director → CIF 0
10
Company Director born in October 1956
Individual (15 offsprings)
Officer
2007-03-15 ~ 2011-04-04
OF - Director → CIF 0
Individual (15 offsprings)
Officer
2010-10-01 ~ 2011-04-04
OF - Secretary → CIF 0
11
Finance Director born in December 1965
Individual (2 offsprings)
Officer
2014-01-23 ~ 2019-10-11
OF - Director → CIF 0
12
Company Director born in January 1957
Individual
Officer
2000-06-26 ~ 2007-03-15
OF - Director → CIF 0
13
Chartered Accountant born in March 1960
Individual (5 offsprings)
Officer
2011-04-15 ~ 2021-04-30
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2017-11-27 ~ 2021-04-30
OF - Secretary → CIF 0
14
Company Director / Accountant born in October 1970
Individual (41 offsprings)
Officer
2021-04-30 ~ 2024-12-31
OF - Director → CIF 0
15
120 Nw 25th St, 33127, Suite 203, Miami, United States
Corporate
Person with significant control
2024-12-31 ~ 2025-07-03
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
16
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
The Registry, 34 Beckenham Road, Beckenham, Kent
Active Corporate (4 parents, 285 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2007-03-21 ~ 2010-10-01
PE - Secretary → CIF 0
17
THE MISSION MARKETING HOLDINGS LIMITED
The Old Sawmills, Filleigh, Barnstaple, England
Active Corporate (4 parents, 21 offsprings)
Person with significant control
2017-02-21 ~ 2024-12-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
18
788-790 Finchley Road, London
Dissolved Corporate (2 parents, 25 offsprings)
Officer
2000-05-09 ~ 2000-05-09
PE - Nominee Director → CIF 0
19
SHENLEY SECRETARIES LIMITED - now
788-790 Finchley Road, London
Active Corporate (1 parent, 70 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-05-09 ~ 2000-05-09
PE - Nominee Secretary → CIF 0