1
Individual
Officer
2013-12-18 ~ 2015-04-10 OF - Secretary → CIF 0
2
Director born in October 1946
Individual (37 offsprings)
Officer
2013-07-29 ~ 2015-02-12 OF - Director → CIF 0
3
Director born in October 1953
Individual (23 offsprings)
Officer
2011-06-01 ~ 2013-07-29 OF - Director → CIF 0
4
Company Director born in August 1966
Individual (10 offsprings)
Officer
2008-09-25 ~ 2015-04-10 OF - Director → CIF 0
5
Ceo born in October 1973
Individual (14 offsprings)
Officer
2024-05-31 ~ 2025-10-03 OF - Director → CIF 0
6
Company Director born in March 1969
Individual (5 offsprings)
Officer
2008-09-25 ~ 2015-04-10 OF - Director → CIF 0
7
Venture Capitalist born in May 1969
Individual (25 offsprings)
Officer
2005-06-20 ~ 2016-09-09 OF - Director → CIF 0
8
Director born in February 1980
Individual (16 offsprings)
Officer
2013-07-29 ~ 2015-01-20 OF - Director → CIF 0
9
Director born in February 1973
Individual (27 offsprings)
Officer
2015-04-10 ~ 2019-10-28 OF - Director → CIF 0
10
Director born in April 1976
Individual (3 offsprings)
Officer
2013-07-29 ~ 2013-10-17 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2013-07-29 ~ 2013-10-17 OF - Secretary → CIF 0
11
Solicitor - Senior Partner born in April 1944
Individual (9 offsprings)
Officer
2011-07-21 ~ 2013-07-29 OF - Director → CIF 0
12
Director born in December 1958
Individual (26 offsprings)
Officer
2013-07-29 ~ 2015-02-12 OF - Director → CIF 0
13
Director born in May 1975
Individual (178 offsprings)
Officer
2015-04-10 ~ 2024-05-31 OF - Director → CIF 0
14
Director born in April 1962
Individual (19 offsprings)
Officer
2011-09-29 ~ 2015-05-31 OF - Director → CIF 0
Individual (19 offsprings)
Officer
2005-06-20 ~ 2006-03-02 OF - Secretary → CIF 0
2006-06-01 ~ 2013-07-29 OF - Secretary → CIF 0
Individual (19 offsprings)
Officer
2013-10-17 ~ 2013-12-18 OF - Secretary → CIF 0
15
Director born in December 1963
Individual (6 offsprings)
Officer
2007-01-15 ~ 2009-06-12 OF - Director → CIF 0
16
Company Director born in November 1968
Individual (21 offsprings)
Officer
2005-06-20 ~ 2013-07-29 OF - Director → CIF 0
Individual (21 offsprings)
Officer
2006-03-02 ~ 2006-06-01 OF - Secretary → CIF 0
17
Chief Operating Officer born in September 1983
Individual (84 offsprings)
Officer
2020-02-06 ~ 2023-05-12 OF - Director → CIF 0
18
Director born in September 1966
Individual (22 offsprings)
Officer
2007-01-15 ~ 2013-07-29 OF - Director → CIF 0
19
R.B.S. NOMINEES NO. 2 LIMITED - now
CALISDALE LIMITED - 1995-09-06
Challoner House, 19 Clerkenwell Close, LondonActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-04-08 ~ 2005-06-20
PE - Director → CIF 0
20
AVANTA SERVICED OFFICE GROUP LIMITED - now
SERVICED OFFICE GROUP PLC - 2014-06-11
TECC-IS PLC - 2005-01-13
TECK-IS PLC - 2000-07-27
1, Burwood Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-10-31
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
21
22, Grenville Street, St HelierCorporate (3 offsprings)
Person with significant control
2016-10-31 ~ 2016-12-19
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
22
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2005-03-14 ~ 2005-04-08
PE - Nominee Director → CIF 0
23
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-03-14 ~ 2005-04-08
PE - Nominee Secretary → CIF 0
24
Challoner House, 19 Clerkenwell Close, LondonActive Corporate (4 parents, 21 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-04-08 ~ 2005-06-20
PE - Director → CIF 0
2005-04-08 ~ 2005-06-20
PE - Secretary → CIF 0
2007-04-13 ~ 2013-07-29
PE - Secretary → CIF 0