1
Born in January 1974
Individual
Person with significant control
2016-04-07 ~ 2022-06-01
PE - Has significant influence or control → CIF 0
2
Born in February 1965
Individual
Person with significant control
2017-06-01 ~ 2020-03-06
PE - Has significant influence or control → CIF 0
3
Individual
Officer
2000-08-14 ~ 2001-09-12
OF - Secretary → CIF 0
4
Born in April 1960
Individual (6 offsprings)
Person with significant control
2024-11-01 ~ 2025-09-01
PE - Has significant influence or control → CIF 0
5
Born in March 1968
Individual
Person with significant control
2016-04-07 ~ 2023-02-21
PE - Has significant influence or control → CIF 0
6
Retired born in April 1930
Individual
Officer
2000-08-14 ~ 2007-08-20
OF - Director → CIF 0
7
Born in September 1977
Individual (7 offsprings)
Person with significant control
2016-04-07 ~ 2024-02-23
PE - Has significant influence or control → CIF 0
8
Retail Consultant born in May 1944
Individual
Officer
2007-08-20 ~ 2024-04-18
OF - Director → CIF 0
Individual
Officer
2005-03-01 ~ 2024-04-18
OF - Secretary → CIF 0
Born in May 1944
Individual
Person with significant control
2016-04-07 ~ 2024-04-18
PE - Has significant influence or control → CIF 0
9
Director born in October 1982
Individual (8 offsprings)
Officer
2024-04-18 ~ 2024-10-31
OF - Director → CIF 0
10
Born in June 1967
Individual (1 offspring)
Person with significant control
2016-04-07 ~ 2024-04-18
PE - Has significant influence or control → CIF 0
11
Born in January 1954
Individual
Person with significant control
2020-03-06 ~ 2024-04-18
PE - Has significant influence or control → CIF 0
12
Born in July 1988
Individual
Person with significant control
2017-06-01 ~ 2019-08-14
PE - Has significant influence or control → CIF 0
13
Born in January 1956
Individual (3 offsprings)
Person with significant control
2016-04-07 ~ 2024-02-23
PE - Has significant influence or control → CIF 0
14
Born in March 1971
Individual
Person with significant control
2016-04-07 ~ 2024-04-18
PE - Has significant influence or control → CIF 0
15
Individual (1 offspring)
Officer
2001-09-06 ~ 2005-02-28
OF - Secretary → CIF 0
16
Born in November 1955
Individual
Person with significant control
2016-04-07 ~ 2024-04-18
PE - Has significant influence or control → CIF 0
17
Manager born in December 1951
Individual (1 offspring)
Officer
2007-08-20 ~ 2018-08-10
OF - Director → CIF 0
Born in December 1951
Individual (1 offspring)
Person with significant control
2016-04-07 ~ 2018-08-10
PE - Has significant influence or control → CIF 0
18
Born in September 1994
Individual (1 offspring)
Officer
2025-11-01 ~ 2025-11-01
OF - Director → CIF 0
19
Born in August 1951
Individual (2 offsprings)
Person with significant control
2016-04-07 ~ 2024-04-18
PE - Has significant influence or control → CIF 0
20
788-790 Finchley Road, London
Dissolved Corporate (2 parents, 25 offsprings)
Officer
2000-08-14 ~ 2000-08-14
PE - Nominee Director → CIF 0
21
19, Nuns Moor Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2024-04-18 ~ 2024-11-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
22
SHENLEY SECRETARIES LIMITED - now
788-790 Finchley Road, London
Active Corporate (1 parent, 70 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-08-14 ~ 2000-08-14
PE - Nominee Secretary → CIF 0