1
Individual
Officer
2015-11-13 ~ 2016-11-18
OF - Secretary → CIF 0
2
Marketing Consultant born in September 1967
Individual (4 offsprings)
Officer
2003-10-17 ~ 2014-02-13
OF - Director → CIF 0
3
Marketing Consultant born in June 1973
Individual (4 offsprings)
Officer
2003-10-17 ~ 2010-04-15
OF - Director → CIF 0
Marketing Consultant
Individual (4 offsprings)
Officer
2003-10-17 ~ 2010-10-06
OF - Secretary → CIF 0
4
General Counsel born in July 1978
Individual (5 offsprings)
Officer
2022-08-02 ~ 2025-03-24
OF - Director → CIF 0
5
Finance Director born in March 1966
Individual
Officer
2010-10-06 ~ 2012-07-12
OF - Director → CIF 0
6
Individual
Officer
2008-02-18 ~ 2010-10-06
OF - Secretary → CIF 0
7
Born in August 1947
Individual (14 offsprings)
Person with significant control
2016-10-06 ~ 2021-01-01
PE - Has significant influence or control → CIF 0
8
Managing Director born in November 1950
Individual
Officer
2010-10-06 ~ 2020-02-29
OF - Director → CIF 0
Born in November 1950
Individual
Person with significant control
2016-10-06 ~ 2019-02-28
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
9
Business Executive born in November 1948
Individual (1 offspring)
Officer
2020-01-01 ~ 2020-12-15
OF - Director → CIF 0
10
Individual
Officer
2019-12-17 ~ 2020-02-29
OF - Secretary → CIF 0
11
Born in September 1944
Individual (6 offsprings)
Person with significant control
2018-01-01 ~ 2021-01-01
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
12
Product Designer
Individual (2 offsprings)
Officer
2006-07-06 ~ 2008-02-14
OF - Secretary → CIF 0
13
General Counsel born in November 1955
Individual
Officer
2020-12-15 ~ 2022-08-01
OF - Director → CIF 0
14
Individual
Officer
2016-11-19 ~ 2019-12-17
OF - Secretary → CIF 0
15
Ceo born in November 1964
Individual (1 offspring)
Officer
2012-08-01 ~ 2013-05-13
OF - Director → CIF 0
16
Individual
Officer
2010-10-27 ~ 2014-09-23
OF - Secretary → CIF 0
17
Cfo born in July 1972
Individual (2 offsprings)
Officer
2017-11-17 ~ 2018-09-24
OF - Director → CIF 0
18
Individual (3 offsprings)
Officer
2020-03-01 ~ 2020-12-15
OF - Secretary → CIF 0
19
Lawyer born in November 1976
Individual
Officer
2017-11-17 ~ 2019-12-31
OF - Director → CIF 0
20
Business Executive born in December 1978
Individual (3 offsprings)
Officer
2020-03-01 ~ 2022-10-20
OF - Director → CIF 0
21
SHENLEY SECRETARIES LIMITED - now
788-790 Finchley Road, London
Active Corporate (1 parent, 82 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-10-17 ~ 2003-10-17
PE - Nominee Secretary → CIF 0
22
788-790 Finchley Road, London
Dissolved Corporate (2 parents, 24 offsprings)
Officer
2003-10-17 ~ 2003-10-17
PE - Nominee Director → CIF 0
23
100, New Bridge Street, London
Active Corporate (11 parents, 705 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
2010-10-06 ~ 2010-10-27
PE - Secretary → CIF 0
24
108, West 13th Street, Wilmington, United States
Corporate
Person with significant control
2021-12-07 ~ 2021-12-17
PE - Ownership of shares – 75% or more → CIF 0
25
11, Halifax Court, Fernwood Business Park, Cross Lane, Newark, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
12,482 GBP2015-12-31
Person with significant control
2016-04-06 ~ 2021-12-07
PE - Ownership of shares – 75% or more → CIF 0