1
Company Director born in August 1963
Individual (8 offsprings)
Officer
2018-07-31 ~ 2023-10-26
OF - Director → CIF 0
2
Company Director born in October 1973
Individual (7 offsprings)
Officer
2022-03-22 ~ 2023-01-01
OF - Director → CIF 0
3
Company Director born in November 1978
Individual (7 offsprings)
Officer
2018-07-31 ~ 2023-10-26
OF - Director → CIF 0
4
Finance Director born in March 1967
Individual (13 offsprings)
Officer
2014-03-25 ~ 2020-08-25
OF - Director → CIF 0
Accountant
Individual (13 offsprings)
Officer
2002-04-25 ~ 2018-07-31
OF - Secretary → CIF 0
5
Born in May 1975
Individual (5 offsprings)
Officer
2025-08-06 ~ now
OF - Director → CIF 0
6
Director born in December 1972
Individual (12 offsprings)
Officer
2020-09-01 ~ 2025-05-20
OF - Director → CIF 0
7
Company Director born in October 1970
Individual (7 offsprings)
Officer
2018-07-31 ~ 2023-10-26
OF - Director → CIF 0
8
Chief Executive Officer born in May 1967
Individual (8 offsprings)
Officer
2019-04-26 ~ 2019-04-26
OF - Director → CIF 0
Chielf Executive Officer born in May 1967
Individual (8 offsprings)
2018-07-31 ~ 2023-01-01
OF - Director → CIF 0
9
Born in September 1965
Individual (8 offsprings)
Officer
2018-07-31 ~ now
OF - Director → CIF 0
Chief Financial Officer born in September 1965
Individual (8 offsprings)
2019-04-26 ~ 2019-04-26
OF - Director → CIF 0
2018-07-31 ~ 2025-07-22
OF - Director → CIF 0
Individual (8 offsprings)
Officer
2025-01-27 ~ now
OF - Secretary → CIF 0
10
Consultant born in September 1970
Individual (2 offsprings)
Officer
2002-04-25 ~ 2018-07-31
OF - Director → CIF 0
11
Director born in April 1973
Individual (7 offsprings)
Officer
2023-10-26 ~ 2025-07-22
OF - Director → CIF 0
12
Born in June 1982
Individual (5 offsprings)
Officer
2023-01-01 ~ now
OF - Director → CIF 0
13
BUSINESSLEGAL SECRETARIES LTD - now
03941113 RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
9 Holgrave Close, High Legh, Knutsford, Cheshire
Active Corporate (3 parents, 447 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2002-04-24 ~ 2002-04-26
OF - Nominee Secretary → CIF 0
14
M.J.F. (SERVICES) LIMITED - 2000-07-04
9 Holgrave Close, High Legh, Knutsford, Cheshire
Active Corporate (5 parents, 456 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,005 GBP2024-09-30
Officer
2002-04-24 ~ 2002-04-26
OF - Nominee Director → CIF 0
15
First Floor, Templeback, 10 Temple Back, Bristol, England
Active Corporate (10 parents, 2623 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-08-06 ~ 2021-05-10
OF - Secretary → CIF 0
16
58, Southwark Bridge Road, C/o Accounting, London, United Kingdom
Active Corporate (15 parents, 7 offsprings)
Equity (Company account)
22,442,995 GBP2023-12-31
Person with significant control
2022-09-23 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
17
Harwood House, 43 Harwood Road, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,304,340 GBP2025-04-30
Person with significant control
2016-04-06 ~ 2017-11-30
PE - Ownership of shares – 75% or more → CIF 0
18
58 Southwark Bridge Road, Southwark Bridge Road, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Person with significant control
2017-11-30 ~ 2022-09-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0