1
Born in September 1962
Individual (11 offsprings)
Officer
2008-11-05 ~ now
OF - Director → CIF 0
2
Finance Director born in December 1960
Individual (25 offsprings)
Officer
2005-02-15 ~ 2008-11-05
OF - Director → CIF 0
Finance Director
Individual (25 offsprings)
Officer
2005-02-15 ~ 2008-03-18
OF - Secretary → CIF 0
Director
Individual (25 offsprings)
2008-09-24 ~ 2008-11-05
OF - Secretary → CIF 0
3
Individual (231 offsprings)
Officer
2008-03-18 ~ 2008-11-05
OF - Secretary → CIF 0
4
Born in October 1966
Individual (8 offsprings)
Officer
2008-11-05 ~ now
OF - Director → CIF 0
5
Civil Engineer born in November 1963
Individual (27 offsprings)
Officer
2008-03-18 ~ 2008-11-05
OF - Director → CIF 0
6
Born in July 1964
Individual (35 offsprings)
Person with significant control
2017-04-26 ~ 2019-06-05
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
7
Director born in February 1963
Individual (6 offsprings)
Officer
2007-04-27 ~ 2008-04-28
OF - Director → CIF 0
8
Company Director born in February 1967
Individual (6 offsprings)
Officer
2005-02-15 ~ 2008-11-05
OF - Director → CIF 0
9
Born in January 1968
Individual (9 offsprings)
Officer
2008-11-05 ~ now
OF - Director → CIF 0
10
Company Director born in June 1968
Individual (16 offsprings)
Officer
2005-02-15 ~ 2008-03-18
OF - Director → CIF 0
11
Director born in February 1952
Individual (54 offsprings)
Officer
2008-03-18 ~ 2008-11-05
OF - Director → CIF 0
12
Company Director born in April 1957
Individual (23 offsprings)
Officer
2005-02-15 ~ 2008-09-29
OF - Director → CIF 0
13
Born in November 1956
Individual (2 offsprings)
Officer
2008-11-05 ~ 2025-09-17
OF - Director → CIF 0
14
Born in April 1965
Individual (8 offsprings)
Officer
2008-11-05 ~ now
OF - Director → CIF 0
15
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-10-18 ~ 2004-10-18
OF - Nominee Director → CIF 0
2004-10-18 ~ 2004-10-18
OF - Nominee Secretary → CIF 0
16
LAKEPARK NOMINEES LIMITED - now
01915561 LAKEPARK LIMITED - 1985-06-20
3, Manor Road, Chatham, Kent, United Kingdom
Dissolved Corporate (5 parents, 24 offsprings)
Equity (Company account)
2 GBP2022-03-31
Officer
2008-11-05 ~ 2016-03-31
OF - Secretary → CIF 0
17
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2004-10-18 ~ 2004-10-18
OF - Nominee Director → CIF 0
18
MB SECRETARIES LIMITED - now
M & B SECRETARIES LIMITED
- 2007-08-20
04813248 11 The Avenue, Southampton, Hampshire
Active Corporate (33 parents, 140 offsprings)
Officer
2004-10-18 ~ 2005-02-15
OF - Director → CIF 0
2004-10-18 ~ 2005-02-15
OF - Secretary → CIF 0
19
SHOO 384 LIMITED - 2008-04-24
Centrum House, 36 Station Road, Egham, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
6,165,905 GBP2024-03-31
Person with significant control
2019-06-05 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
20
MB NOMINEES LIMITED - now
M & B NOMINEES LIMITED
- 2007-08-20
03765732ARENAMOVE LIMITED - 2002-10-24
11 The Avenue, Southampton, Hampshire
Active Corporate (37 parents, 81 offsprings)
Officer
2004-10-18 ~ 2005-02-15
OF - Director → CIF 0