1
Director born in July 1947
Individual (160 offsprings)
Officer
2004-09-06 ~ 2007-07-20
OF - Director → CIF 0
2
Director born in August 1981
Individual (45 offsprings)
Officer
2020-10-14 ~ 2023-06-26
OF - Director → CIF 0
2023-06-26 ~ 2023-06-28
OF - Director → CIF 0
3
Director born in February 1963
Individual (208 offsprings)
Officer
2004-09-06 ~ 2014-12-05
OF - Director → CIF 0
4
Company Director born in September 1970
Individual (292 offsprings)
Officer
2017-03-28 ~ 2017-10-06
OF - Director → CIF 0
5
Director born in October 1980
Individual (134 offsprings)
Officer
2018-09-25 ~ 2020-02-14
OF - Director → CIF 0
6
Director born in January 1988
Individual (24 offsprings)
Officer
2023-06-26 ~ now
OF - Director → CIF 0
7
Banker born in November 1971
Individual (256 offsprings)
Officer
2020-02-14 ~ 2020-10-14
OF - Director → CIF 0
8
Born in August 1965
Individual (1483 offsprings)
Officer
2004-07-12 ~ 2004-09-06
OF - Nominee Director → CIF 0
9
Consultant born in June 1972
Individual (2 offsprings)
Officer
2018-05-31 ~ 2020-02-14
OF - Director → CIF 0
10
Director born in May 1982
Individual (11 offsprings)
Officer
2020-02-14 ~ 2020-10-14
OF - Director → CIF 0
11
Solicitor born in February 1961
Individual (682 offsprings)
Officer
2004-07-12 ~ 2004-09-06
OF - Director → CIF 0
12
Bank Official born in February 1965
Individual (5 offsprings)
Officer
2017-10-10 ~ 2018-05-31
OF - Director → CIF 0
13
Director born in June 1967
Individual (622 offsprings)
Officer
2004-09-06 ~ 2017-04-11
OF - Director → CIF 0
14
Director born in October 1970
Individual (188 offsprings)
Officer
2020-02-14 ~ 2020-10-14
OF - Director → CIF 0
15
Director born in September 1975
Individual (120 offsprings)
Officer
2020-10-14 ~ now
OF - Director → CIF 0
16
Managing Director born in December 1961
Individual (293 offsprings)
Officer
2018-05-31 ~ 2018-09-25
OF - Director → CIF 0
17
3rd Floor, 11-12 St. James's Square, London, United Kingdom
Active Corporate (12 parents, 616 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-14 ~ 2020-10-15
PE - Secretary → CIF 0
18
RBSG PUBLIC LIMITED COMPANY - 1985-09-30
36 St Andrew Square, Edinburgh, Scotland
Active Corporate (106 parents, 85 offsprings)
Person with significant control
2017-10-26 ~ 2018-05-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
19
LEGIBUS 1586 LIMITED - 1991-01-16 01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor 1, King's Arms Yard, London
Active Corporate (35 parents, 561 offsprings)
Officer
2004-09-06 ~ 2017-10-06
PE - Director → CIF 0
2004-09-06 ~ 2017-10-06
PE - Secretary → CIF 0
20
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
2004-07-12 ~ 2004-09-06
PE - Nominee Secretary → CIF 0
21
1, King's Arms Yard, Third Floor, London, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-26
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
22
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- now 06902863CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
8th Floor, 20 Farringdon Street, London, United Kingdom
Active Corporate (34 parents, 2493 offsprings)
Officer
2018-05-31 ~ 2020-02-14
PE - Secretary → CIF 0
23
JOINT CORPORATE SERVICES LIMITED
03570684 C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom
Active Corporate (38 parents, 226 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-05-31 ~ 2020-02-14
PE - Director → CIF 0
24
NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
RBS SECRETARIAL SERVICES LIMITED
- 2020-09-16
SC269847ROBOSCOT (63) LIMITED - 2012-04-27 SC136297, SC209587, SC177821, SC143950, SC224054, SC173199, SC136296, SC338256, SC235781, SC213278, SC173200, SC238163, SC269846, SC161430, SC235783, SC155628, SC196328, SC164882, SC177822, SC139616Warning The number of records might exceed displayable range of browser, please consider
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... (more) 24/25, 24/25 St Andrew Square, Edinburgh, Midlothian, Scotland
Active Corporate (39 parents, 511 offsprings)
Officer
2017-10-10 ~ 2018-05-31
PE - Secretary → CIF 0
25
BEDELL TRUST UK LIMITED - 2016-11-15
Level 5, 20 Fenchurch Street, London, England
Active Corporate (18 parents, 314 offsprings)
Officer
2020-10-14 ~ dissolved
PE - Secretary → CIF 0
26
Level 5, 20 Fenchurch Street, London, England
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2018-05-31 ~ dissolved
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