1
Company Director born in May 1960
Individual (4 offsprings)
Officer
2012-08-28 ~ 2013-02-20
OF - Director → CIF 0
2
Chartered Accountant born in November 1963
Individual (8 offsprings)
Officer
2008-10-01 ~ 2012-08-28
OF - Director → CIF 0
3
Company Director born in September 1975
Individual
Officer
2013-02-20 ~ 2017-08-03
OF - Director → CIF 0
Born in September 1975
Individual
Person with significant control
2016-04-06 ~ 2017-08-03
PE - Has significant influence or control → CIF 0
4
Director born in December 1947
Individual (1 offspring)
Officer
2021-12-30 ~ 2023-08-30
OF - Director → CIF 0
Born in December 1947
Individual (1 offspring)
Person with significant control
2021-11-26 ~ 2023-08-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
Company Director born in August 1943
Individual (3 offsprings)
Officer
2017-08-02 ~ 2021-12-30
OF - Director → CIF 0
Born in August 1943
Individual (3 offsprings)
Person with significant control
2017-08-02 ~ 2021-11-26
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
6
Company Director born in December 1965
Individual (31 offsprings)
Officer
2023-08-30 ~ 2024-06-21
OF - Director → CIF 0
Born in November 1965
Individual (31 offsprings)
Person with significant control
2023-08-30 ~ 2023-10-18
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
7
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-06-17 ~ 2005-06-17
PE - Nominee Secretary → CIF 0
8
UNIQUE DESIGN & DEVELOPMENTS LTD
09348877 12, 12 Station Court, Station Approach, Wickford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,146,650 GBP2024-03-31
Person with significant control
2023-10-18 ~ 2024-04-08
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
9
Regina House 124 Finchley Road, London
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2005-06-17 ~ 2008-10-01
PE - Director → CIF 0
10
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2005-06-17 ~ 2005-06-17
PE - Nominee Director → CIF 0
11
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 41 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2005-06-17 ~ 2012-08-28
PE - Secretary → CIF 0