1
Director born in December 1961
Individual (4 offsprings)
Officer
2016-09-06 ~ 2020-03-25
OF - Director → CIF 0
2
Chief Operating Officer born in March 1966
Individual (77 offsprings)
Officer
2019-12-31 ~ 2021-11-08
OF - Director → CIF 0
Individual (77 offsprings)
Officer
2020-03-25 ~ 2021-11-08
OF - Secretary → CIF 0
3
Director born in July 1961
Individual (3 offsprings)
Officer
2016-09-06 ~ 2020-03-25
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2016-09-06 ~ 2020-03-25
OF - Secretary → CIF 0
4
Born in August 1973
Individual (5 offsprings)
Officer
2020-02-06 ~ 2020-09-30
OF - Director → CIF 0
5
Director born in March 1971
Individual (11 offsprings)
Officer
2005-06-02 ~ 2019-12-31
OF - Director → CIF 0
6
Director born in November 1973
Individual (5 offsprings)
Officer
2021-11-08 ~ now
OF - Director → CIF 0
7
Director born in February 1939
Individual (8 offsprings)
Officer
2005-06-02 ~ 2016-09-06
OF - Director → CIF 0
Director
Individual (8 offsprings)
Officer
2005-06-02 ~ 2015-02-18
OF - Secretary → CIF 0
8
Director born in March 1968
Individual (6 offsprings)
Officer
2022-12-20 ~ 2025-04-30
OF - Director → CIF 0
9
2, A C Court, High Street, Thames Ditton, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-780,119 GBP2024-05-31
Officer
2015-02-18 ~ 2015-05-20
OF - Director → CIF 0
10
C J SECRETARIES LIMITED - 1997-02-07
BAGEL & BEAN (UK) LIMITED - 1996-05-30
WESTERNBAY LIMITED - 1994-12-19
2 A C Court, High Street, Thames Ditton, Surrey, England
Active Corporate (11 parents, 669 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2015-02-18 ~ 2016-09-06
OF - Secretary → CIF 0
11
ABERGAN REED NOMINEES LIMITED
- now 04516517ABAGAN REED NOMINEES LTD - 2003-01-14
Ingles Manor, Castle Hill Avenue, Folkestone, Kent
Dissolved Corporate (3471 offsprings)
Officer
2005-06-02 ~ 2005-06-07
OF - Nominee Secretary → CIF 0
12
ABAGAN REED LTD - 2003-08-05
Ifield House, Brady Road, Lyminge, Folkestone, Kent
Dissolved Corporate (6 parents, 3150 offsprings)
Officer
2005-06-02 ~ 2005-06-07
OF - Nominee Director → CIF 0
13
SUMMIT RECORDS LTD. - 2015-05-14
QUALITY EDUCATION THREE LIMITED - 1994-11-14
STATDAWN LIMITED - 1992-09-22
2, A C Court, High Street, Thames Ditton, Surrey, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2015-05-20 ~ 2016-09-06
OF - Director → CIF 0
Person with significant control
2016-05-11 ~ 2022-01-01
PE - Ownership of shares – 75% or more → CIF 0
14
Heathrow House, 785 Bath Road, Hounslow, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2022-01-01 ~ 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