1
Director born in November 1988
Individual (11 offsprings)
Officer
2020-12-30 ~ 2025-07-15
OF - Director → CIF 0
2
Director born in September 1960
Individual (6 offsprings)
Officer
2018-10-03 ~ 2019-12-23
OF - Director → CIF 0
3
Born in December 1965
Individual (14 offsprings)
Officer
2025-07-15 ~ now
OF - Director → CIF 0
4
Director born in April 1969
Individual (20 offsprings)
Officer
2017-07-05 ~ 2019-03-31
OF - Director → CIF 0
Individual (20 offsprings)
Officer
2018-08-07 ~ 2019-03-31
OF - Secretary → CIF 0
5
Software Developer born in April 1964
Individual (3 offsprings)
Officer
2007-06-01 ~ 2013-04-26
OF - Director → CIF 0
6
Accountant born in January 1944
Individual (86 offsprings)
Officer
2003-10-21 ~ 2003-10-23
OF - Director → CIF 0
7
Director born in November 1962
Individual (7 offsprings)
Officer
2003-10-23 ~ 2017-02-17
OF - Director → CIF 0
8
Individual (10 offsprings)
Officer
2003-10-21 ~ 2003-10-23
OF - Secretary → CIF 0
9
Company Director born in March 1966
Individual (45 offsprings)
Officer
2019-12-24 ~ 2021-09-20
OF - Director → CIF 0
10
Company Director born in February 1966
Individual (6 offsprings)
Officer
2019-12-31 ~ 2021-06-08
OF - Director → CIF 0
11
Director born in May 1969
Individual (9 offsprings)
Officer
2018-03-08 ~ 2021-06-08
OF - Director → CIF 0
12
Director born in November 1967
Individual (3 offsprings)
Officer
2013-04-29 ~ 2016-12-02
OF - Director → CIF 0
13
Director born in January 1979
Individual (1 offspring)
Officer
2010-06-03 ~ 2014-04-22
OF - Director → CIF 0
14
Software Developer born in May 1964
Individual (5 offsprings)
Officer
2003-10-23 ~ 2017-10-26
OF - Director → CIF 0
15
Director born in May 1963
Individual (12 offsprings)
Officer
2003-10-23 ~ 2018-10-03
OF - Director → CIF 0
Director
Individual (12 offsprings)
Officer
2003-10-23 ~ 2018-09-30
OF - Secretary → CIF 0
16
Born in May 1987
Individual (13 offsprings)
Officer
2020-12-30 ~ now
OF - Director → CIF 0
17
DIRECT COMMUNICATIONS SOFTWARE LTD. - 2015-03-09
Alpha House, 9-11, Alexandra Road, Farnborough, Hampshire
Active Corporate (17 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-03-05
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
18
EXCLAIMER GROUP (HOLDINGS) LIMITED
- now 10303959PROJECT POLO BIDCO LIMITED - 2017-08-10 10303959 AGHOCO 1456 LIMITED - 2016-10-18
Alpha House, 9-11, Alexandra Road, Farnborough, Hampshire, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Person with significant control
2017-07-17 ~ 2018-03-05
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
19
EXCLAIMER INVESTMENT LIMITED
- now 11126215AGHOCO 1652 LIMITED - 2018-02-22
250, Fowler Avenue, Farnborough, Hampshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Person with significant control
2018-03-05 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
20
Tim O' Brien Aca, The Green, Datchet, Slough, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
98,033 GBP2015-12-31
Person with significant control
2016-04-06 ~ 2017-07-16
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0