1
Chief Executive Officer born in March 1975
Individual (4 offsprings)
Officer
2022-10-17 ~ 2024-09-06
OF - Director → CIF 0
2
Chief Finance Officer born in July 1969
Individual (9 offsprings)
Officer
2022-10-17 ~ 2023-06-30
OF - Director → CIF 0
3
Chartered Accountant born in October 1973
Individual (1 offspring)
Officer
2018-02-12 ~ 2020-12-31
OF - Director → CIF 0
Individual (1 offspring)
Officer
2018-02-12 ~ 2020-12-31
OF - Secretary → CIF 0
4
M D born in February 1975
Individual (1 offspring)
Officer
2006-05-02 ~ 2013-12-16
OF - Director → CIF 0
5
Company Director born in August 1961
Individual (5 offsprings)
Officer
2005-05-09 ~ 2023-05-31
OF - Director → CIF 0
6
Director born in September 1951
Individual (1 offspring)
Officer
2005-05-09 ~ 2018-02-12
OF - Director → CIF 0
Individual (1 offspring)
Officer
2006-03-06 ~ 2018-02-12
OF - Secretary → CIF 0
7
Director born in April 1949
Individual (3 offsprings)
Officer
2005-05-09 ~ 2022-10-17
OF - Director → CIF 0
8
Finance Director born in September 1979
Individual (3 offsprings)
Officer
2021-09-13 ~ 2022-10-13
OF - Director → CIF 0
9
Chartered Accountant born in November 1976
Individual (8 offsprings)
Officer
2024-01-15 ~ 2024-10-16
OF - Director → CIF 0
10
Individual (3 offsprings)
Officer
2005-05-09 ~ 2006-03-06
OF - Secretary → CIF 0
11
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
12
DOVER 24 LIMITED - 2022-11-02
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (3 parents, 247 offsprings)
Equity (Company account)
702 GBP2024-09-30
Officer
2023-01-25 ~ 2025-10-31
PE - Secretary → CIF 0
13
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (4 parents, 104 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-02-21 ~ 2022-10-13
PE - Director → CIF 0
Person with significant control
2022-02-21 ~ 2022-10-13
PE - Has significant influence or control → CIF 0
14
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
2005-03-16 ~ 2005-05-09
PE - Director → CIF 0
15
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
2016-04-06 ~ 2023-05-05
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
16
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
2022-02-21 ~ 2023-01-25
PE - Secretary → CIF 0
17
GATELEY SECRETARIES LIMITED - now
HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
One Eleven Edmund Street, Birmingham, West Midlands
Active Corporate (30 parents, 479 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2005-03-16 ~ 2005-05-09
PE - Secretary → CIF 0