1
Individual
Officer
2013-12-18 ~ 2015-04-10 OF - Secretary → CIF 0
2
Director born in October 1946
Individual (37 offsprings)
Officer
2013-07-29 ~ 2015-02-12 OF - Director → CIF 0
3
Company Director born in August 1966
Individual (10 offsprings)
Officer
2008-09-25 ~ 2015-04-10 OF - Director → CIF 0
4
Company Director born in March 1969
Individual (5 offsprings)
Officer
2008-09-25 ~ 2015-04-10 OF - Director → CIF 0
5
Venture Capital born in May 1969
Individual (25 offsprings)
Officer
2005-12-16 ~ 2016-09-09 OF - Director → CIF 0
6
Director born in February 1980
Individual (16 offsprings)
Officer
2013-07-29 ~ 2015-01-20 OF - Director → CIF 0
7
Director born in February 1973
Individual (27 offsprings)
Officer
2015-04-10 ~ 2019-10-28 OF - Director → CIF 0
8
Director born in April 1976
Individual (3 offsprings)
Officer
2013-07-29 ~ 2013-11-14 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2013-07-29 ~ 2013-11-14 OF - Secretary → CIF 0
9
Director born in December 1958
Individual (26 offsprings)
Officer
2013-07-29 ~ 2015-02-12 OF - Director → CIF 0
10
Director born in April 1962
Individual (19 offsprings)
Officer
2011-09-29 ~ 2015-05-31 OF - Director → CIF 0
Individual (19 offsprings)
Officer
2006-06-01 ~ 2013-07-29 OF - Secretary → CIF 0
Individual (19 offsprings)
Officer
2013-11-14 ~ 2013-12-18 OF - Secretary → CIF 0
11
Developer born in November 1961
Individual (18 offsprings)
Officer
2003-12-16 ~ 2007-01-15 OF - Director → CIF 0
12
Director born in December 1963
Individual (6 offsprings)
Officer
2007-01-15 ~ 2009-06-12 OF - Director → CIF 0
13
Developer born in November 1968
Individual (21 offsprings)
Officer
2003-12-16 ~ 2013-07-29 OF - Director → CIF 0
Developer
Individual (21 offsprings)
Officer
2003-12-16 ~ 2006-06-01 OF - Secretary → CIF 0
14
Chief Operating Officer born in September 1983
Individual (84 offsprings)
Officer
2020-02-06 ~ 2023-05-12 OF - Director → CIF 0
15
Director born in September 1966
Individual (22 offsprings)
Officer
2007-01-15 ~ 2013-07-29 OF - Director → CIF 0
16
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-11-05 ~ 2003-11-05
PE - Nominee Secretary → CIF 0
17
Challoner House, 19 Clerkenwell Close, LondonActive Corporate (4 parents, 21 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-11-05 ~ 2003-12-16
PE - Director → CIF 0
2007-04-13 ~ 2013-07-29
PE - Secretary → CIF 0
18
R.B.S. NOMINEES NO. 2 LIMITED - now
CALISDALE LIMITED - 1995-09-06
Challoner House, 19 Clerkenwell Close, LondonActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-11-05 ~ 2003-12-16
PE - Director → CIF 0
2003-11-05 ~ 2003-12-16
PE - Secretary → CIF 0
19
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2003-11-05 ~ 2003-11-05
PE - Nominee Director → CIF 0
20
BUSINESS EXCHANGE HOLDINGS LIMITED - now
MWB (PREMIER) LIMITED - 2012-11-30
SHELFCO (NO. 1367) LIMITED - 1997-12-02
22, Grenville St, St Hellier, JerseyActive Corporate (3 parents, 3 offsprings)
Person with significant control
2016-09-30 ~ 2016-09-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
21
AVANTA HAMMERSMITH LIMITED - 2005-11-09
AMOL UK LTD - 2008-04-02
PHONEFLIGHT LIMITED - 2005-07-06
1, Burwood Place, London, EnglandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2016-09-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0