1
Managing Director born in May 1952
Individual (45 offsprings)
Officer
2001-05-30 ~ 2017-10-31
OF - Director → CIF 0
2
Financier born in November 1962
Individual (39 offsprings)
Officer
2001-05-30 ~ 2007-10-19
OF - Director → CIF 0
3
Trainee Solicitor born in October 1977
Individual (5 offsprings)
Officer
2001-03-30 ~ 2001-05-30
OF - Director → CIF 0
Trainee Solicitor
Individual (5 offsprings)
Officer
2001-03-30 ~ 2001-05-30
OF - Secretary → CIF 0
4
Asset Manager born in June 1968
Individual (92 offsprings)
Officer
2009-01-29 ~ 2013-01-21
OF - Director → CIF 0
5
Director born in September 1968
Individual (21 offsprings)
Officer
2007-12-11 ~ 2008-08-06
OF - Director → CIF 0
6
Solicitor born in February 1975
Individual (27 offsprings)
Officer
2001-01-31 ~ 2001-05-30
OF - Director → CIF 0
7
Director born in January 1977
Individual (17 offsprings)
Officer
2013-01-21 ~ 2019-02-25
OF - Director → CIF 0
8
Businessman born in October 1958
Individual (39 offsprings)
Officer
2001-05-30 ~ 2002-11-14
OF - Director → CIF 0
9
Born in January 1966
Individual (13 offsprings)
Officer
2017-10-31 ~ now
OF - Director → CIF 0
10
Investment Executive born in November 1984
Individual (56 offsprings)
Officer
2022-02-21 ~ 2023-12-07
OF - Director → CIF 0
11
Private Equity Investment born in August 1957
Individual (46 offsprings)
Officer
2001-05-30 ~ 2006-05-31
OF - Director → CIF 0
12
Born in October 1977
Individual (105 offsprings)
Officer
2024-02-16 ~ now
OF - Director → CIF 0
Asset Manager born in October 1977
Individual (105 offsprings)
2019-02-25 ~ 2019-08-05
OF - Director → CIF 0
13
Individual (80 offsprings)
Officer
2007-02-26 ~ 2009-11-10
OF - Secretary → CIF 0
14
Paralegal born in April 1977
Individual (6 offsprings)
Officer
2001-01-31 ~ 2001-03-30
OF - Director → CIF 0
Paralegal
Individual (6 offsprings)
Officer
2001-01-31 ~ 2001-03-30
OF - Secretary → CIF 0
15
Investment Director born in December 1958
Individual (156 offsprings)
Officer
2008-07-23 ~ 2024-02-06
OF - Director → CIF 0
16
Born in April 1987
Individual (8 offsprings)
Officer
2024-04-02 ~ now
OF - Director → CIF 0
17
Managing Director born in October 1963
Individual (40 offsprings)
Officer
2002-11-14 ~ 2007-12-11
OF - Director → CIF 0
18
Born in February 1969
Individual (60 offsprings)
Officer
2003-03-12 ~ now
OF - Director → CIF 0
19
Individual (168 offsprings)
Officer
2001-05-30 ~ 2003-03-12
OF - Secretary → CIF 0
20
Company Director born in October 1955
Individual (161 offsprings)
Officer
2007-10-19 ~ 2008-07-23
OF - Director → CIF 0
21
Individual (120 offsprings)
Officer
2003-03-12 ~ 2005-02-25
OF - Secretary → CIF 0
2005-07-22 ~ 2007-02-26
OF - Secretary → CIF 0
22
Individual (63 offsprings)
Officer
2005-02-25 ~ 2005-07-22
OF - Secretary → CIF 0
23
Director born in February 1949
Individual (145 offsprings)
Officer
2006-05-31 ~ 2011-10-02
OF - Director → CIF 0
24
Investment Director born in August 1977
Individual (28 offsprings)
Officer
2019-09-04 ~ 2025-05-02
OF - Director → CIF 0
25
Individual (100 offsprings)
Officer
2009-11-10 ~ 2011-03-01
OF - Secretary → CIF 0
26
Born in February 1980
Individual (67 offsprings)
Officer
2025-06-18 ~ now
OF - Director → CIF 0
27
83 Leonard Street, London
Active Corporate (4 parents, 2513 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
2001-01-31 ~ 2001-01-31
OF - Nominee Director → CIF 0
2001-01-31 ~ 2001-01-31
OF - Nominee Secretary → CIF 0
28
VISTRA COMPANY SECRETARIES LIMITED - now
PAPER MERCHANTS LIMITED - 1976-12-31
First Floor, Templeback, 10 Temple Back, Bristol
Active Corporate (13 parents, 4605 offsprings)
Equity (Company account)
182 GBP2024-12-31
Officer
2011-03-01 ~ 2017-08-31
OF - Secretary → CIF 0
29
COPESTICK LIMITED - 2001-06-18
8 White Oak Square, London Road, Swanley, England
Active Corporate (33 parents, 2 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
PE - Ownership of shares – 75% or more → CIF 0
30
THE COMPANY REGISTRATION AGENTS LIMITED
- now 02628461RACHEL FUTERMAN LIMITED - 1996-04-01
83, Leonard Street, London
Active Corporate (4 parents, 2889 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
2001-01-31 ~ 2001-01-31
OF - Nominee Director → CIF 0
31
VERCITY MANAGEMENT SERVICES LIMITED
- now 03819468HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468 NEWSCHOOLS LIMITED - 2013-04-30
INTERCEDE 1458 LIMITED - 1999-08-25
8, White Oak Square, London Road, Swanley, England
Active Corporate (33 parents, 217 offsprings)
Officer
2017-09-01 ~ now
OF - Secretary → CIF 0