1
Director born in March 1952
Individual (18 offsprings)
Officer
2003-06-04 ~ 2008-04-23 OF - Director → CIF 0
2
Company Director born in March 1960
Individual (7 offsprings)
Officer
2005-02-16 ~ 2012-11-13 OF - Director → CIF 0
3
Director born in February 1972
Individual
Officer
2013-03-22 ~ 2014-03-15 OF - Director → CIF 0
4
Individual (6 offsprings)
Officer
2005-02-16 ~ 2012-07-09 OF - Secretary → CIF 0
5
Chief Executive born in June 1958
Individual (2 offsprings)
Officer
2008-04-23 ~ 2014-09-05 OF - Director → CIF 0
6
Company Director born in April 1954
Individual (12 offsprings)
Officer
2003-06-04 ~ 2009-06-16 OF - Director → CIF 0
2012-11-13 ~ 2013-03-22 OF - Director → CIF 0
7
Solicitor born in February 1955
Individual (52 offsprings)
Officer
2003-06-04 ~ 2008-04-23 OF - Director → CIF 0
8
Company Secretary born in July 1965
Individual (20 offsprings)
Officer
2013-03-22 ~ 2014-03-15 OF - Director → CIF 0
9
Accountant born in February 1973
Individual (27 offsprings)
Officer
2014-03-15 ~ 2019-10-28 OF - Director → CIF 0
10
Company Director born in June 1955
Individual (30 offsprings)
Officer
2003-06-04 ~ 2008-04-23 OF - Director → CIF 0
11
Company Director born in June 1953
Individual (8 offsprings)
Officer
2003-06-04 ~ 2009-06-16 OF - Director → CIF 0
12
Accountant born in May 1972
Individual (30 offsprings)
Officer
2008-04-23 ~ 2012-11-13 OF - Director → CIF 0
13
Director born in September 1958
Individual (7 offsprings)
Officer
2003-06-04 ~ 2012-05-09 OF - Director → CIF 0
14
Individual
Officer
2009-05-06 ~ 2013-05-02 OF - Secretary → CIF 0
15
Chief Operating Officer born in September 1983
Individual (84 offsprings)
Officer
2020-02-06 ~ 2023-05-12 OF - Director → CIF 0
16
CITY GROUP LIMITED - now
GROOMKARN LIMITED - 1980-12-31
30, City Road, London, EnglandActive Corporate (6 parents, 35 offsprings)
Officer
2013-01-01 ~ 2013-05-01
PE - Secretary → CIF 0
17
179 Great Portland Street, LondonActive Corporate (5 parents, 55 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-02-06 ~ 2013-01-01
PE - Nominee Secretary → CIF 0
18
BUSINESS EXCHANGE HOLDINGS LIMITED - now
MWB (PREMIER) LIMITED - 2012-11-30
SHELFCO (NO. 1367) LIMITED - 1997-12-02
22, Grenville Street, St HelierActive Corporate (3 parents, 3 offsprings)
Person with significant control
2016-10-31 ~ 2016-12-19
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
19
SMAUG NOMINEES LIMITED - 1999-11-18
179 Great Portland Street, LondonDissolved Corporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2023-07-31
Officer
2003-02-06 ~ 2003-06-04
PE - Nominee Director → CIF 0
20
1, Burwood Place, LondonActive Corporate (3 parents, 22 offsprings)
Person with significant control
2016-04-06 ~ 2016-10-31
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
21
22, Grenville Street, St Helier, JerseyCorporate (533 offsprings)
Person with significant control
2016-12-19 ~ 2016-12-19
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