1
Chief Operating Officer born in April 1968
Individual (9 offsprings)
Officer
2016-10-18 ~ 2017-11-01
OF - Director → CIF 0
2
Director born in December 1983
Individual (1 offspring)
Officer
2020-02-03 ~ 2021-05-01
OF - Director → CIF 0
3
Director born in July 1977
Individual (5 offsprings)
Officer
2005-05-13 ~ 2017-11-21
OF - Director → CIF 0
Director
Individual (5 offsprings)
Officer
2005-05-13 ~ 2017-12-04
OF - Secretary → CIF 0
4
Born in June 1974
Individual (16 offsprings)
Officer
2019-12-02 ~ 2023-04-28
OF - Director → CIF 0
5
Director born in July 1981
Individual (11 offsprings)
Officer
2005-05-13 ~ 2023-04-28
OF - Director → CIF 0
6
Independent Financial Adviser born in May 1964
Individual
Officer
2005-05-13 ~ 2005-06-15
OF - Director → CIF 0
7
Director born in February 1980
Individual (1 offspring)
Officer
2005-05-13 ~ 2010-08-26
OF - Director → CIF 0
8
Compliance Officer born in December 1972
Individual (4 offsprings)
Officer
2018-05-01 ~ 2023-04-28
OF - Director → CIF 0
9
Company Director born in November 1980
Individual (1 offspring)
Officer
2013-08-01 ~ 2023-05-02
OF - Director → CIF 0
10
Company Director born in July 1980
Individual
Officer
2013-08-01 ~ 2017-11-23
OF - Director → CIF 0
11
Finance Director born in October 1962
Individual (20 offsprings)
Officer
2016-10-18 ~ 2019-03-31
OF - Director → CIF 0
12
Company Director born in January 1980
Individual (5 offsprings)
Officer
2013-08-01 ~ 2016-10-18
OF - Director → CIF 0
13
Ceo born in September 1966
Individual (2 offsprings)
Officer
2018-01-08 ~ 2019-09-30
OF - Director → CIF 0
14
Director born in January 1980
Individual (2 offsprings)
Officer
2005-05-13 ~ 2010-08-26
OF - Director → CIF 0
15
Head Of Compliance born in September 1966
Individual (4 offsprings)
Officer
2017-11-02 ~ 2017-11-21
OF - Director → CIF 0
16
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-05-13 ~ 2005-05-13
PE - Nominee Secretary → CIF 0
17
4th Floor 8-10, Moorgate, London, England
Dissolved Corporate (3 parents)
Person with significant control
2025-03-27 ~ 2025-03-27
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
4th Floor, 8-10 Moorgate, London, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-08-11 ~ 2025-03-27
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
19
PROJECT GALAXY TOPCO LIMITED - 2016-12-02
4th Floor 8-10, Moorgate, London, England
Dissolved Corporate (3 parents)
Person with significant control
2025-03-27 ~ 2025-03-27
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
20
Station House Station Approach, East Horsley, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
189 GBP2016-09-30
Person with significant control
2016-04-06 ~ 2016-09-23
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0