1
Merchant born in May 1969
Individual (1 offspring)
Officer
2005-08-18 ~ 2005-11-14
OF - Director → CIF 0
2
Director born in April 1971
Individual (2 offsprings)
Officer
2011-09-01 ~ 2014-11-14
OF - Director → CIF 0
3
Merchant born in February 1964
Individual (2 offsprings)
Officer
2005-08-18 ~ 2005-11-14
OF - Director → CIF 0
2005-11-14 ~ 2011-04-28
OF - Director → CIF 0
4
Company Director born in September 1983
Individual (214 offsprings)
Officer
2019-07-01 ~ 2020-01-31
OF - Director → CIF 0
5
Born in September 1983
Individual (208 offsprings)
Officer
2015-10-09 ~ 2019-11-15
OF - Director → CIF 0
6
Born in February 1947
Individual (675 offsprings)
Person with significant control
2018-10-30 ~ 2019-08-30
PE - Has significant influence or control → CIF 0
7
Company Director born in November 1974
Individual (2 offsprings)
Officer
2008-01-17 ~ 2014-11-14
OF - Director → CIF 0
8
Director born in October 1978
Individual (193 offsprings)
Officer
2017-02-28 ~ 2019-07-01
OF - Director → CIF 0
9
Merchant born in January 1973
Individual (2 offsprings)
Officer
2005-08-18 ~ 2005-11-14
OF - Director → CIF 0
2005-11-14 ~ 2011-09-01
OF - Director → CIF 0
10
Managing Director And Cfo born in May 1976
Individual (127 offsprings)
Officer
2016-04-28 ~ 2019-11-15
OF - Director → CIF 0
11
Financial Director born in November 1965
Individual (45 offsprings)
Officer
2019-11-15 ~ 2020-07-20
OF - Director → CIF 0
12
Director born in August 1976
Individual (183 offsprings)
Officer
2015-09-29 ~ 2019-11-15
OF - Director → CIF 0
13
Master Of Business Administration born in February 1965
Individual (2 offsprings)
Officer
2011-04-28 ~ 2015-09-29
OF - Director → CIF 0
14
Merchant born in February 1965
Individual (1 offspring)
Officer
2005-08-18 ~ 2006-04-27
OF - Director → CIF 0
15
Senior Financial Controller born in April 1980
Individual (80 offsprings)
Officer
2019-11-15 ~ now
OF - Director → CIF 0
16
Merchant born in May 1971
Individual (1 offspring)
Officer
2005-08-18 ~ 2008-07-30
OF - Director → CIF 0
17
Director born in February 1977
Individual (153 offsprings)
Officer
2017-02-28 ~ 2020-01-31
OF - Director → CIF 0
18
Director born in July 1973
Individual (74 offsprings)
Officer
2015-09-29 ~ 2016-02-29
OF - Director → CIF 0
19
PAPER MERCHANTS LIMITED - 1976-12-31
21 St Thomas Street, Bristol
Active Corporate (13 parents, 4605 offsprings)
Equity (Company account)
182 GBP2024-12-31
Officer
2005-08-18 ~ 2006-09-21
OF - Secretary → CIF 0
2006-09-22 ~ 2008-12-31
OF - Secretary → CIF 0
20
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-08-18 ~ 2006-09-20
OF - Nominee Director → CIF 0
2005-08-18 ~ 2005-08-18
OF - Nominee Secretary → CIF 0
21
345, Park Avenue, New York, Ny 10154, United States
Dissolved Corporate (1 parent, 44 offsprings)
Person with significant control
2019-08-30 ~ dissolved
PE - Has significant influence or control as a member of a firm → CIF 0
22
1 Mitchell Lane, Bristol
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2005-08-18 ~ 2005-08-18
OF - Director → CIF 0
23
STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
BALAHURST LIMITED - 1989-07-28
Wsm Pinnacle House, 17-25 Hartfield Road, Wimbledon, London
Active Corporate (19 parents, 235 offsprings)
Officer
2009-01-01 ~ 2015-09-29
OF - Secretary → CIF 0
24
APEX GROUP SECRETARIES (UK) LIMITED - now
SANNE GROUP SECRETARIES (UK) LIMITED
- 2023-01-16
08334728 Asticus Building, 21 Palmer Street, London, England
Active Corporate (15 parents, 715 offsprings)
Officer
2015-11-11 ~ 2020-01-31
OF - Secretary → CIF 0