1
Individual (4 offsprings)
Officer
2024-03-01 ~ now
OF - Secretary → CIF 0
2
Director born in May 1967
Individual (12 offsprings)
Officer
2003-01-10 ~ 2023-10-26
OF - Director → CIF 0
Born in May 1967
Individual (12 offsprings)
Person with significant control
2016-04-06 ~ 2023-10-26
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Director born in July 1962
Individual (10 offsprings)
Officer
2003-01-10 ~ 2011-09-22
OF - Director → CIF 0
Born in July 1962
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ 2019-01-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Individual (46 offsprings)
Officer
2012-05-28 ~ 2014-08-07
OF - Secretary → CIF 0
2017-06-30 ~ 2023-10-26
OF - Secretary → CIF 0
5
Global Managing Director born in January 1971
Individual (8 offsprings)
Officer
2005-08-02 ~ 2023-10-26
OF - Director → CIF 0
Born in January 1971
Individual (8 offsprings)
Person with significant control
2023-05-12 ~ 2023-10-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Born in September 1957
Individual (9 offsprings)
Officer
2023-10-26 ~ now
OF - Director → CIF 0
7
CHANCERY HOUSE SECRETARIES LIMITED
- now 05446523TUDOR LODGE SCHOOL LIMITED - 2006-11-13
Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2008-09-01 ~ 2010-08-17
OF - Secretary → CIF 0
2014-08-07 ~ 2017-05-22
OF - Secretary → CIF 0
8
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-01-10 ~ 2003-01-10
OF - Nominee Secretary → CIF 0
9
TARLO LYONS SECRETARIES LIMITED
03838890 Watchmaker Court, 33 St Johns Lane, London
Dissolved Corporate (23 parents, 22 offsprings)
Equity (Company account)
2 GBP2023-04-30
Officer
2003-01-10 ~ 2005-02-02
OF - Secretary → CIF 0
10
BRACHERS COMPANY SERVICES LIMITED - now
Somerfield House, 59 London Road, Maidstone, Kent
Active Corporate (37 parents, 44 offsprings)
Equity (Company account)
23 GBP2025-04-30
Officer
2005-02-02 ~ 2005-04-30
OF - Secretary → CIF 0
11
RAWLISON BUTLER NOMINEES LIMITED - now
RAWLISON & BUTLER NOMINEES LIMITED
- 2015-12-08
03520636 Griffin House, 135 High Street, Crawley, West Sussex
Dissolved Corporate (10 parents, 37 offsprings)
Officer
2005-05-01 ~ 2007-04-02
OF - Secretary → CIF 0
12
PHOENIX BUSINESS SOLUTIONS (UK) LIMITED - 2025-07-15 04826350 6th Floor, Hasilwood House, 60, Bishopsgate, London, England
Active Corporate (17 parents, 3 offsprings)
Person with significant control
2023-10-26 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
13
BISHOP & SEWELL SECRETARIES LIMITED
- now 05467422BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
46 Bedford Square, London
Active Corporate (19 parents, 256 offsprings)
Officer
2007-04-02 ~ 2008-09-01
OF - Secretary → CIF 0