1
Director born in January 1961
Individual (39 offsprings)
Officer
2013-05-20 ~ 2013-10-31
OF - Director → CIF 0
2
Director born in July 1962
Individual (4 offsprings)
Officer
2011-01-26 ~ 2011-06-30
OF - Director → CIF 0
3
Company Director born in December 1955
Individual (1 offspring)
Officer
2012-12-30 ~ 2014-02-14
OF - Director → CIF 0
4
Finance Director born in October 1962
Individual (20 offsprings)
Officer
2013-05-10 ~ 2015-02-20
OF - Director → CIF 0
5
Chief Financial Officer born in March 1966
Individual (10 offsprings)
Officer
2015-06-19 ~ 2020-04-15
OF - Director → CIF 0
6
Accountant born in July 1975
Individual (8 offsprings)
Officer
2014-02-14 ~ 2016-12-16
OF - Director → CIF 0
7
Director born in July 1965
Individual (1 offspring)
Officer
2011-01-26 ~ 2012-11-19
OF - Director → CIF 0
8
Technical Director
Individual (1 offspring)
Officer
2003-11-10 ~ 2011-01-26
OF - Secretary → CIF 0
9
Managing Director born in May 1971
Individual (3 offsprings)
Officer
2003-11-10 ~ 2014-02-14
OF - Director → CIF 0
10
Company Director born in November 1977
Individual (1 offspring)
Officer
2012-03-01 ~ 2013-05-10
OF - Director → CIF 0
11
Individual (6 offsprings)
Officer
2016-12-16 ~ 2020-04-15
OF - Secretary → CIF 0
12
Director born in November 1955
Individual (4 offsprings)
Officer
2011-01-26 ~ 2020-04-15
OF - Director → CIF 0
13
Individual
Officer
2011-01-26 ~ 2013-09-20
OF - Secretary → CIF 0
14
Managing Director born in July 1965
Individual (3 offsprings)
Officer
2008-03-10 ~ 2011-10-03
OF - Director → CIF 0
Director born in July 1965
Individual (3 offsprings)
2020-04-15 ~ 2024-06-07
OF - Director → CIF 0
15
SHENLEY SECRETARIES LIMITED - now
788-790 Finchley Road, London
Active Corporate (1 parent, 82 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-11-10 ~ 2003-11-10
PE - Nominee Secretary → CIF 0
16
788-790 Finchley Road, London
Dissolved Corporate (2 parents, 24 offsprings)
Officer
2003-11-10 ~ 2003-11-10
PE - Nominee Director → CIF 0
17
42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
Active Corporate (2 parents, 121 offsprings)
Officer
2013-09-20 ~ 2016-12-16
PE - Secretary → CIF 0
18
EQUINITI GROUP LIMITED - 2007-09-03
KNIGHT BIDCO LIMITED - 2007-07-13
WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ 2020-04-15
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
19
PREMIER I.T. PARTNERSHIP LTD - now
PREMIER TECHNICAL PUBLISHING LIMITED - 1998-08-03
170, Shepherdess Walk, Angel Wharf, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,707,955 GBP2024-04-30
Person with significant control
2020-04-15 ~ 2024-06-07
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