1
Consultant born in May 1945
Individual (6 offsprings)
Officer
2001-06-21 ~ 2005-06-02
OF - Director → CIF 0
2
Born in September 1972
Individual (2 offsprings)
Officer
2015-01-23 ~ now
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2016-05-16 ~ now
OF - Secretary → CIF 0
Born in September 1972
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Actuary born in February 1960
Individual (1 offspring)
Officer
2001-06-21 ~ 2003-07-25
OF - Director → CIF 0
4
Born in May 1985
Individual (1 offspring)
Officer
2024-02-26 ~ now
OF - Director → CIF 0
5
Recruitment Mgr born in June 1974
Individual (2 offsprings)
Officer
2007-11-08 ~ 2015-01-23
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2009-11-27 ~ 2010-10-20
OF - Secretary → CIF 0
6
Child And Adolescent Psychotherapist In born in September 1989
Individual (1 offspring)
Officer
2018-03-26 ~ 2024-02-26
OF - Director → CIF 0
Born in September 1989
Individual (1 offspring)
Person with significant control
2018-03-23 ~ 2022-06-21
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Company Director born in January 1978
Individual (2 offsprings)
Officer
2005-11-25 ~ 2009-11-27
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2005-11-25 ~ 2009-11-27
OF - Secretary → CIF 0
8
Born in January 1989
Individual (1 offspring)
Officer
2020-01-07 ~ now
OF - Director → CIF 0
Born in January 1989
Individual (1 offspring)
Person with significant control
2020-01-07 ~ 2022-06-21
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
9
Born in February 1980
Individual (2 offsprings)
Officer
2018-10-12 ~ now
OF - Director → CIF 0
Born in February 1980
Individual (2 offsprings)
Person with significant control
2018-10-12 ~ now
PE - Right to appoint or remove directors → CIF 0
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
10
Veterinary Surgeon born in September 1963
Individual (1 offspring)
Officer
2001-06-21 ~ 2003-03-31
OF - Director → CIF 0
11
Pa Photo Agency born in July 1977
Individual (2 offsprings)
Officer
2003-08-06 ~ 2005-11-25
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2004-09-30 ~ 2005-11-25
OF - Secretary → CIF 0
12
Solicitor born in October 1976
Individual (3 offsprings)
Officer
2005-06-02 ~ 2009-10-23
OF - Director → CIF 0
13
Recruitment Consultant born in December 1977
Individual (1 offspring)
Officer
2005-02-09 ~ 2007-09-10
OF - Director → CIF 0
14
Medical Doctor born in June 1989
Individual (1 offspring)
Officer
2018-03-26 ~ 2024-02-26
OF - Director → CIF 0
Born in June 1989
Individual (1 offspring)
Person with significant control
2018-03-26 ~ 2022-06-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
15
Teacher born in April 1983
Individual (1 offspring)
Officer
2007-11-08 ~ 2015-01-23
OF - Director → CIF 0
16
Whufc Rehabilitation Fitness Coach born in June 1982
Individual (1 offspring)
Officer
2016-03-31 ~ 2020-01-07
OF - Director → CIF 0
Born in June 1982
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-07
PE - Has significant influence or control → CIF 0
17
Consultant born in July 1973
Individual (1 offspring)
Officer
2007-10-09 ~ 2016-05-16
OF - Director → CIF 0
Individual (1 offspring)
Officer
2010-10-20 ~ 2016-05-16
OF - Secretary → CIF 0
18
Director born in January 1985
Individual (2 offsprings)
Officer
2009-10-23 ~ 2018-08-09
OF - Director → CIF 0
Born in January 1985
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2018-08-09
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
19
R&D Manager born in June 1963
Individual (4 offsprings)
Officer
2001-06-21 ~ 2004-09-30
OF - Director → CIF 0
R&D Manager
Individual (4 offsprings)
Officer
2001-06-21 ~ 2004-09-30
OF - Secretary → CIF 0
20
Director born in July 1949
Individual (3 offsprings)
Officer
2009-11-27 ~ 2018-03-26
OF - Director → CIF 0
Born in July 1949
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-26
PE - Has significant influence or control → CIF 0
21
788-790 Finchley Road, London
Dissolved Corporate (9 parents, 72047 offsprings)
Officer
2001-06-21 ~ 2001-06-21
PE - Nominee Director → CIF 0
22
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
02373000 788-790 Finchley Road, London
Active Corporate (9 parents, 76161 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-06-21 ~ 2001-06-21
PE - Nominee Secretary → CIF 0