1
Born in December 1966
Individual (17 offsprings)
Person with significant control
2016-04-22 ~ 2017-07-17
PE - Has significant influence or control → CIF 0
2
Director born in February 1973
Individual (1 offspring)
Officer
2021-04-29 ~ 2023-12-15
OF - Director → CIF 0
3
Individual
Officer
2007-12-01 ~ 2016-04-23
OF - Secretary → CIF 0
4
Born in February 1971
Individual (15 offsprings)
Person with significant control
2016-04-22 ~ 2017-07-17
PE - Has significant influence or control → CIF 0
5
Company Director born in June 1966
Individual (5 offsprings)
Officer
2017-07-21 ~ 2018-11-03
OF - Director → CIF 0
6
Company Director born in August 1965
Individual (36 offsprings)
Officer
2022-02-25 ~ 2024-12-31
OF - Director → CIF 0
7
Director born in August 1965
Individual (9 offsprings)
Officer
2020-03-06 ~ 2022-05-10
OF - Director → CIF 0
Born in August 1965
Individual (9 offsprings)
Person with significant control
2017-07-17 ~ 2022-02-25
PE - Has significant influence or control → CIF 0
8
Director born in January 1972
Individual (3 offsprings)
Officer
2019-04-01 ~ 2022-05-10
OF - Director → CIF 0
9
Director born in February 1981
Individual (64 offsprings)
Officer
2023-11-20 ~ 2024-12-31
OF - Director → CIF 0
10
Director born in September 1977
Individual
Officer
2023-10-01 ~ 2024-12-31
OF - Director → CIF 0
11
Chartered Surveyor born in March 1964
Individual (6 offsprings)
Officer
2002-11-25 ~ 2003-08-01
OF - Director → CIF 0
12
Individual
Officer
2019-07-08 ~ 2020-09-11
OF - Secretary → CIF 0
13
Director born in November 1963
Individual (7 offsprings)
Officer
2004-04-08 ~ 2018-07-09
OF - Director → CIF 0
Consultant
Individual (7 offsprings)
Officer
2002-03-10 ~ 2007-12-01
OF - Secretary → CIF 0
14
Chartered Surveyor born in March 1955
Individual (7 offsprings)
Officer
2001-02-16 ~ 2018-01-20
OF - Director → CIF 0
Chartered Surveyor
Individual (7 offsprings)
Officer
2001-10-01 ~ 2002-03-10
OF - Secretary → CIF 0
15
Director born in October 1967
Individual (7 offsprings)
Officer
2023-10-01 ~ 2024-12-31
OF - Director → CIF 0
16
Director born in April 1974
Individual (1 offspring)
Officer
2018-11-03 ~ 2020-03-06
OF - Director → CIF 0
17
Company Director born in April 1988
Individual (35 offsprings)
Officer
2022-02-25 ~ 2023-11-20
OF - Director → CIF 0
18
Consultant born in April 1962
Individual (6 offsprings)
Officer
2001-02-16 ~ 2002-03-10
OF - Director → CIF 0
19
39, Queens Road, Aberdeen, Scotland
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2016-04-22 ~ 2022-02-25
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0
20
UK COMPANY SECRETARIES LTD - now
11 Church Road, Great Bookham, Surrey
Active Corporate (3 parents, 213 offsprings)
Equity (Company account)
100 GBP2025-01-01
Officer
2001-02-16 ~ 2001-02-16
PE - Nominee Secretary → CIF 0
21
UK DATA LTD - now
UK INCORPORATIONS LTD - 2020-06-10
11 Church Road, Great Bookham, Surrey
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-01
Officer
2001-02-16 ~ 2001-02-16
PE - Nominee Director → CIF 0