1
Company Director born in June 1947
Individual (5 offsprings)
Officer
2001-03-07 ~ 2014-12-31
OF - Director → CIF 0
2
Born in July 1967
Individual (13 offsprings)
Officer
2000-09-14 ~ now
OF - Director → CIF 0
3
Born in May 1984
Individual (10 offsprings)
Officer
2022-03-31 ~ now
OF - Director → CIF 0
4
Company Director born in March 1951
Individual (13 offsprings)
Officer
2001-03-07 ~ 2021-04-04
OF - Director → CIF 0
5
Born in October 1972
Individual (7 offsprings)
Officer
2015-10-23 ~ now
OF - Director → CIF 0
6
Financial Advisor born in November 1962
Individual (9 offsprings)
Officer
2000-09-14 ~ 2004-05-25
OF - Director → CIF 0
7
Born in May 1966
Individual (7 offsprings)
Officer
2025-02-21 ~ now
OF - Director → CIF 0
8
Born in November 1987
Individual (10 offsprings)
Officer
2022-07-01 ~ now
OF - Director → CIF 0
9
Pension Consultant born in October 1957
Individual (8 offsprings)
Officer
2022-03-30 ~ 2023-07-24
OF - Director → CIF 0
10
Born in September 1983
Individual (7 offsprings)
Officer
2022-03-31 ~ now
OF - Director → CIF 0
11
Born in February 1965
Individual (12 offsprings)
Officer
2017-11-28 ~ now
OF - Director → CIF 0
12
Company Director born in March 1956
Individual (5 offsprings)
Officer
2001-07-02 ~ 2020-12-31
OF - Director → CIF 0
13
Born in March 1989
Individual (7 offsprings)
Officer
2025-02-21 ~ now
OF - Director → CIF 0
14
Company Director born in December 1965
Individual (20 offsprings)
Officer
2001-03-07 ~ 2013-06-18
OF - Director → CIF 0
15
Born in November 1964
Individual (8 offsprings)
Officer
2001-03-07 ~ now
OF - Director → CIF 0
16
Company Director born in October 1951
Individual (4 offsprings)
Officer
2001-03-07 ~ 2001-10-04
OF - Director → CIF 0
17
Born in July 1977
Individual (8 offsprings)
Officer
2022-03-31 ~ now
OF - Director → CIF 0
18
Born in February 1963
Individual (13 offsprings)
Officer
2000-09-14 ~ now
OF - Director → CIF 0
Born in February 1963
Individual (13 offsprings)
Person with significant control
2016-04-06 ~ now
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
19
Pension Consultant born in January 1964
Individual (5 offsprings)
Officer
2015-10-23 ~ 2020-03-18
OF - Director → CIF 0
20
Company Director born in January 1964
Individual (13 offsprings)
Officer
2001-03-07 ~ 2024-05-31
OF - Director → CIF 0
21
Pension Consultant born in March 1963
Individual (7 offsprings)
Officer
2015-10-23 ~ 2024-12-05
OF - Director → CIF 0
22
Company Director born in November 1950
Individual (5 offsprings)
Officer
2001-03-07 ~ 2015-08-31
OF - Director → CIF 0
23
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-09-14 ~ 2000-09-14
OF - Nominee Secretary → CIF 0
24
GOODWILLE CORPORATE SERVICES LIMITED
- now St James House, 13 Kensington Square, London
Dissolved Corporate (6 parents, 79 offsprings)
Officer
2000-09-14 ~ 2006-03-01
OF - Secretary → CIF 0
25
GCS CORPORATE NOMINEES LIMITED
- now 02696412GM CORPORATE NOMINEES LIMITED - 1997-12-02
GM CORPORATE SERVICES LIMITED - 1995-12-05
29 Abingdon Road, Kensington, London
Dissolved Corporate (16 parents, 95 offsprings)
Officer
2000-09-14 ~ 2000-09-14
OF - Director → CIF 0
26
1st Floor, 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (4 parents, 28603 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2006-03-01 ~ now
OF - Secretary → CIF 0