1
Born in September 1962
Individual (3 offsprings)
Person with significant control
2018-04-11 ~ 2020-09-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Professional Design Engineer born in February 1963
Individual (5 offsprings)
Officer
2003-09-08 ~ 2021-03-31
OF - Director → CIF 0
Born in February 1963
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2020-09-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Professional Design Engineer born in April 1946
Individual (1 offspring)
Officer
2004-07-01 ~ 2009-10-07
OF - Director → CIF 0
4
Born in June 1989
Individual (3 offsprings)
Officer
2020-09-30 ~ now
OF - Director → CIF 0
5
3rd Floor, 86 - 90 Paul Street, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
3,368,595 GBP2024-09-30
Person with significant control
2020-09-30 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
6
ZEDRA COSEC (UK) LIMITED - now
8, Lincoln's Inn Fields, London, England
Active Corporate (8 parents, 334 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-08-09 ~ 2016-02-05
OF - Secretary → CIF 0
7
PKF LITTLEJOHN CORPORATE SERVICES LIMITED
- now 04138491LITTLEJOHN CORPORATE SERVICES LIMITED - 2013-07-01
CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED - 2008-05-06
LF CORPORATE SERVICES LIMITED - 2005-06-29
Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (11 parents, 110 offsprings)
Officer
2016-02-08 ~ 2017-10-11
OF - Secretary → CIF 0
8
8 Lincoln's Inn Fields, London
Dissolved Corporate (11 parents, 114 offsprings)
Officer
2003-09-08 ~ 2009-10-01
OF - Secretary → CIF 0
9
8, Lincolns Inn Fields, London, England
Active Corporate (2 parents, 291 offsprings)
Current Assets (Company account)
275,375 GBP2024-04-30
Officer
2009-10-01 ~ 2013-08-09
OF - Secretary → CIF 0
10
No.6, Alexandra Court, Wokingham, Berkshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,021 GBP2021-09-30
Officer
2017-10-16 ~ 2019-09-30
OF - Secretary → CIF 0
11
ONLINE CORPORATE SECRETARIES LIMITED
03865087 Octagon House, Fir Road Bramhall, Stockport, Cheshire
Active Corporate (39 parents, 11904 offsprings)
Equity (Company account)
4 GBP2025-04-30
Officer
2003-09-08 ~ 2003-09-08
OF - Secretary → CIF 0