1
Individual
Officer
2001-12-15 ~ 2002-06-11
OF - Secretary → CIF 0
2
Individual
Officer
2001-09-21 ~ 2001-09-21
OF - Nominee Director → CIF 0
3
Individual
Officer
2001-11-10 ~ 2001-12-15
OF - Secretary → CIF 0
4
Individual (41 offsprings)
Officer
2004-07-07 ~ 2015-03-05
OF - Secretary → CIF 0
5
Operations Director born in August 1960
Individual (1 offspring)
Officer
2002-08-16 ~ 2003-04-04
OF - Director → CIF 0
6
Individual (3 offsprings)
Officer
2001-09-21 ~ 2001-09-21
OF - Nominee Secretary → CIF 0
7
Accountant born in March 1968
Individual (41 offsprings)
Officer
2001-09-21 ~ 2002-06-11
OF - Director → CIF 0
8
Director born in April 1964
Individual (26 offsprings)
Officer
2013-11-20 ~ 2024-12-31
OF - Director → CIF 0
9
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
10
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, 73 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2002-06-11 ~ 2003-08-12
PE - Director → CIF 0
11
BUSINESS INDEPENDENT (PUBLISHING) LIMITED
Crown House, 64 Whitchurch Road, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
-3,764 GBP2018-03-31
Officer
2001-09-21 ~ 2001-12-15
PE - Secretary → CIF 0
12
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
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (2 parents, 198 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2003-08-12 ~ 2004-07-07
PE - Secretary → CIF 0
13
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 ~ 2024-08-29
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
14
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, 67 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2002-06-11 ~ 2003-08-12
PE - Secretary → CIF 0