1
Born in September 1979
Individual (3 offsprings)
Officer
2021-09-13 ~ 2022-10-13
OF - Director → CIF 0
2
Born in April 1949
Individual (3 offsprings)
Officer
2004-01-16 ~ 2022-10-17
OF - Director → CIF 0
3
Individual (1 offspring)
Officer
2004-05-21 ~ 2018-02-12
OF - Secretary → CIF 0
4
Born in October 1973
Individual (1 offspring)
Officer
2018-02-12 ~ 2020-12-31
OF - Director → CIF 0
5
Born in August 1961
Individual (5 offsprings)
Officer
2020-12-31 ~ 2023-05-31
OF - Director → CIF 0
6
Individual
Officer
2003-12-24 ~ 2004-05-21
OF - Secretary → CIF 0
7
Born in July 1969
Individual (9 offsprings)
Officer
2022-10-17 ~ 2023-06-30
OF - Director → CIF 0
8
Born in November 1976
Individual (9 offsprings)
Officer
2023-10-26 ~ 2024-10-16
OF - Director → CIF 0
9
Born in March 1975
Individual (8 offsprings)
Officer
2022-10-17 ~ 2024-09-06
OF - Director → CIF 0
10
GATELEY SECRETARIES LIMITED - now
HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
One Eleven Edmund Street, Birmingham, West Midlands
Active Corporate (29 parents, 491 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2003-11-24 ~ 2003-12-24
PE - Secretary → CIF 0
11
GATELEY INCORPORATIONS LIMITED - now
HBJGW INCORPORATIONS LIMITED - 2011-05-11
One Eleven Edmund Street, Birmingham, West Midlands
Active Corporate (7 parents, 144 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2003-11-24 ~ 2004-01-16
PE - Director → CIF 0
12
C J SECRETARIES LIMITED - 1997-02-07
BAGEL & BEAN (UK) LIMITED - 1996-05-30
WESTERNBAY LIMITED - 1994-12-19
Ground Floor, Egerton House, 68 Baker Street, Weybridge, England
Active Corporate (2 parents, 229 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2022-04-27 ~ 2023-01-25
PE - Secretary → CIF 0
13
NGL REALISATIONS LIMITED - now
GW 1025 LIMITED - 2003-12-09
Nasmyth House, Coventry Road, Exhall, Coventry, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-11-24 ~ 2023-05-05
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
14
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-10-17 ~ 2025-10-31
PE - Director → CIF 0
Person with significant control
2022-10-17 ~ 2025-10-31
PE - Has significant influence or control → CIF 0
15
DOVER 24 LIMITED - 2022-11-02
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (3 parents, 242 offsprings)
Equity (Company account)
702 GBP2024-09-30
Officer
2023-01-25 ~ 2025-10-31
PE - Secretary → CIF 0
16
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (4 parents, 104 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-04-27 ~ 2022-10-13
PE - Director → CIF 0
Person with significant control
2022-04-26 ~ 2022-10-13
PE - Has significant influence or control → CIF 0