1
Individual (11 offsprings)
Officer
2004-04-06 ~ 2004-07-13 OF - Nominee Secretary → CIF 0
2
Director born in September 1979
Individual (1 offspring)
Officer
2015-05-15 ~ 2016-10-17 OF - Director → CIF 0
3
Company Director born in October 1972
Individual (3 offsprings)
Officer
2004-04-23 ~ 2012-10-22 OF - Director → CIF 0
4
Director born in February 1984
Individual (5 offsprings)
Officer
2016-10-17 ~ 2018-10-02 OF - Director → CIF 0
5
Born in September 1951
Individual (6 offsprings)
Officer
2004-04-06 ~ 2004-04-23 OF - Nominee Director → CIF 0
6
Director born in September 1972
Individual
Officer
2012-01-11 ~ 2012-10-22 OF - Director → CIF 0
7
Company Director born in January 1973
Individual (10 offsprings)
Officer
2004-07-13 ~ 2012-10-22 OF - Director → CIF 0
Company Director
Individual (10 offsprings)
Officer
2004-07-13 ~ 2012-10-22 OF - Secretary → CIF 0
8
Director born in December 1974
Individual (10 offsprings)
Officer
2015-05-15 ~ 2016-08-11 OF - Director → CIF 0
9
Director born in December 1970
Individual
Officer
2012-01-11 ~ 2012-10-22 OF - Director → CIF 0
10
Director born in October 1971
Individual (5 offsprings)
Officer
2012-10-22 ~ 2014-01-01 OF - Director → CIF 0
11
Director born in July 1973
Individual (6 offsprings)
Officer
2014-01-01 ~ 2015-05-28 OF - Director → CIF 0
12
Co Director born in May 1969
Individual (4 offsprings)
Officer
2006-04-12 ~ 2012-10-22 OF - Director → CIF 0
13
Director born in December 1970
Individual
Officer
2012-01-11 ~ 2012-10-22 OF - Director → CIF 0
14
Director born in July 1977
Individual (55 offsprings)
Officer
2012-10-22 ~ 2015-05-28 OF - Director → CIF 0
15
Director born in September 1979
Individual (3 offsprings)
Officer
2017-06-01 ~ 2018-10-12 OF - Director → CIF 0
16
CAPDIRECTORS LIMITED - 2008-02-12
17, Rochester Row, London, United KingdomActive Corporate (6 parents, 350 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-10-22 ~ 2014-11-18
PE - Director → CIF 0
2015-02-12 ~ 2017-06-01
PE - Director → CIF 0
17
COSMO BIDCO LIMITED - now
MONARCH EDUCATION HOLDINGS LIMITED - 2017-02-08
CER STAFFING SOLUTIONS LIMITED - 2017-07-20
Temple Point, 1 Temple Row, Birmingham, EnglandDissolved Corporate (1 parent, 1 offspring)
Person with significant control
2017-01-01 ~ 2018-10-12
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
18
OPTIMA LEGAL SERVICES LIMITED - now
PIMCO 2470 LIMITED - 2006-05-22
17, Rochester Row, London, United KingdomActive Corporate (8 parents, 50 offsprings)
Equity (Company account)
11,988 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2017-01-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
19
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD SOLWAY LIMITED - 1997-12-22
CAPITA HARTSHEAD LTD - 2008-11-10
WPF ADMINISTRATION LIMITED - 1989-06-14
CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
17, Rochester Row, London, EnglandActive Corporate (5 parents, 370 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-10-22 ~ 2017-06-01
PE - Secretary → CIF 0