1
Born in May 1980
Individual (105 offsprings)
Officer
2021-02-01 ~ now
OF - Director → CIF 0
2
Director born in March 1970
Individual (41 offsprings)
Officer
2008-07-01 ~ 2014-10-10
OF - Director → CIF 0
3
Company Director born in June 1950
Individual (10 offsprings)
Officer
2004-07-01 ~ 2008-07-01
OF - Director → CIF 0
4
Born in January 1983
Individual (57 offsprings)
Officer
2025-09-01 ~ now
OF - Director → CIF 0
5
Company Director born in May 1962
Individual (216 offsprings)
Officer
2001-01-17 ~ 2007-04-04
OF - Director → CIF 0
6
Director born in March 1973
Individual (37 offsprings)
Officer
2024-10-01 ~ 2025-09-01
OF - Director → CIF 0
7
Individual (209 offsprings)
Officer
2000-10-25 ~ 2001-01-17
OF - Nominee Director → CIF 0
8
Director born in September 1960
Individual (217 offsprings)
Officer
2001-02-13 ~ 2001-03-07
OF - Director → CIF 0
Company Director born in September 1960
Individual (217 offsprings)
2014-06-25 ~ 2014-10-10
OF - Director → CIF 0
Director
Individual (217 offsprings)
Officer
2001-01-17 ~ 2014-10-10
OF - Secretary → CIF 0
9
Company Director born in August 1951
Individual (44 offsprings)
Officer
2002-11-14 ~ 2004-07-01
OF - Director → CIF 0
10
Individual (68 offsprings)
Officer
2018-09-30 ~ 2024-12-06
OF - Secretary → CIF 0
11
Chartered Accountant born in November 1984
Individual (92 offsprings)
Officer
2016-02-03 ~ 2021-03-01
OF - Director → CIF 0
12
Born in July 1987
Individual (175 offsprings)
Officer
2018-09-30 ~ 2021-10-15
OF - Director → CIF 0
Individual (175 offsprings)
Officer
2016-09-30 ~ 2018-09-30
OF - Secretary → CIF 0
13
Company Director born in December 1949
Individual (47 offsprings)
Officer
2001-03-07 ~ 2002-11-14
OF - Director → CIF 0
14
Individual (37 offsprings)
Officer
2024-12-06 ~ 2025-11-01
OF - Secretary → CIF 0
15
Company Director born in April 1960
Individual (22 offsprings)
Officer
2001-01-17 ~ 2002-09-30
OF - Director → CIF 0
16
Director born in May 1957
Individual (148 offsprings)
Officer
2014-10-10 ~ 2018-09-30
OF - Director → CIF 0
17
Director born in April 1974
Individual (329 offsprings)
Officer
2014-10-10 ~ 2016-02-03
OF - Director → CIF 0
18
Director born in July 1966
Individual (207 offsprings)
Officer
2002-09-30 ~ 2009-08-21
OF - Director → CIF 0
19
Director born in November 1964
Individual (259 offsprings)
Officer
2009-08-21 ~ 2014-10-10
OF - Director → CIF 0
20
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04
02577955BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fountain Precinct, Balm Green, Sheffield
Active Corporate (112 parents, 1425 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-10-25 ~ 2001-01-17
OF - Nominee Director → CIF 0
2000-10-25 ~ 2001-01-17
OF - Nominee Secretary → CIF 0
21
EQUITIX MANAGEMENT SERVICES LIMITED
06904246 3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Active Corporate (19 parents, 362 offsprings)
Officer
2025-11-01 ~ now
OF - Secretary → CIF 0
22
10-11 Welken House, Charterhouse Square, London, England
Active Corporate (5 offsprings)
Person with significant control
2016-10-25 ~ now
PE - Has significant influence or control → CIF 0