1
Individual (3 offsprings)
Officer
2001-09-04 ~ 2002-06-11
OF - Nominee Secretary → CIF 0
2
Individual (40 offsprings)
Officer
2004-02-28 ~ 2015-03-05
OF - Secretary → CIF 0
3
BARFORD INDUSTRIES LIMITED - now
BUSINESS IMPROVEMENT TECHNIQUES LTD - 2015-10-16
BEEPWATCH LTD - 2002-06-18
Crown House, 64 Whitchurch Road, Cardiff
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
152,477 GBP2024-07-31
Officer
2001-09-04 ~ 2002-06-11
PE - Nominee Director → CIF 0
4
THINK MONEY HOLDINGS LIMITED - 2019-05-16
THINK MONEY GROUP LIMITED - 2005-12-19
GREGORY PENNINGTON GROUP LIMITED - 2004-09-21
HAMSARD 2396 LIMITED - 2002-03-13
Think Park, Mosley Road, Trafford Park, Manchester, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2024-12-13
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
SSH DIRECTORS LIMITED - 2012-01-04
HSE DIRECTORS LIMITED - 2003-01-20
HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, London
Active Corporate (3 parents, 74 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2002-06-11 ~ 2004-02-28
PE - Director → CIF 0
6
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HSE SECRETARIES LIMITED - 2003-01-20
HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, London
Active Corporate (3 parents, 70 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2002-06-11 ~ 2003-08-12
PE - Secretary → CIF 0
7
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
7 Devonshire Square, Cutlers Gardens, London
Active Corporate (2 parents, 198 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2003-08-12 ~ 2004-02-28
PE - Secretary → CIF 0
8
21, Palmer Street, London, England
Active Corporate (3 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2018-08-07
PE - Has significant influence or control → CIF 0