1
Born in November 1982
Individual (1 offspring)
Officer
2012-06-01 ~ 2014-03-06
OF - Director → CIF 0
2
Born in January 1974
Individual (98 offsprings)
Officer
2023-03-03 ~ now
OF - Director → CIF 0
3
Born in September 1972
Individual (93 offsprings)
Officer
2023-03-03 ~ 2025-03-30
OF - Director → CIF 0
4
Born in June 1977
Individual (118 offsprings)
Officer
2023-03-03 ~ 2024-03-27
OF - Director → CIF 0
2024-03-27 ~ 2024-04-05
OF - Director → CIF 0
5
Born in January 1960
Individual (23 offsprings)
Officer
2006-03-20 ~ 2014-03-06
OF - Director → CIF 0
6
Born in January 1959
Individual (8 offsprings)
Officer
2008-03-06 ~ 2014-03-06
OF - Director → CIF 0
Individual (8 offsprings)
Officer
2008-03-06 ~ 2014-03-06
OF - Secretary → CIF 0
7
Born in September 1972
Individual (1 offspring)
Officer
2012-06-01 ~ 2014-03-06
OF - Director → CIF 0
8
Born in December 1967
Individual (16 offsprings)
Officer
2023-03-03 ~ 2023-12-31
OF - Director → CIF 0
9
Born in November 1958
Individual (63 offsprings)
Officer
2014-06-30 ~ 2023-03-03
OF - Director → CIF 0
10
Born in July 1965
Individual (5 offsprings)
Officer
2011-09-01 ~ 2014-03-06
OF - Director → CIF 0
11
Born in July 1965
Individual (165 offsprings)
Officer
2015-04-20 ~ 2016-07-28
OF - Director → CIF 0
12
Born in April 1970
Individual (129 offsprings)
Officer
2020-02-20 ~ 2023-03-03
OF - Director → CIF 0
13
Born in June 1975
Individual (2 offsprings)
Officer
2012-06-01 ~ 2014-03-06
OF - Director → CIF 0
14
Born in October 1961
Individual (1 offspring)
Officer
2011-09-01 ~ 2014-03-06
OF - Director → CIF 0
15
Born in February 1965
Individual (101 offsprings)
Officer
2016-07-28 ~ 2018-10-31
OF - Director → CIF 0
16
Individual (4 offsprings)
Officer
2006-03-20 ~ 2008-03-06
OF - Secretary → CIF 0
17
Born in April 1969
Individual (96 offsprings)
Officer
2014-03-06 ~ 2023-03-03
OF - Director → CIF 0
2023-03-03 ~ 2024-02-26
OF - Director → CIF 0
Individual (96 offsprings)
Officer
2014-03-06 ~ 2023-03-05
OF - Secretary → CIF 0
18
Born in May 1964
Individual (149 offsprings)
Officer
2014-03-06 ~ 2014-07-31
OF - Director → CIF 0
19
7 Leonard Street, London
Dissolved Corporate (2 parents, 1293 offsprings)
Officer
2006-03-20 ~ 2006-03-20
OF - Secretary → CIF 0
20
T20 TOUCAN MIDCO LIMITED - 2023-02-13
33, Soho Square, London, England
Active Corporate (5 parents, 19 offsprings)
Person with significant control
2023-03-03 ~ 2024-04-03
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
21
IMPELLAM HOLDINGS LIMITED
- now 00490212THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
THE CORPORATE SERVICES GROUP PLC - 2008-12-18
SOUTHWEST RESOURCES P.L.C. - 1990-11-07
BURMA MINES PLC - 1983-01-17
800, The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom
Active Corporate (41 parents, 7 offsprings)
Equity (Company account)
50,000 GBP2025-01-03
Person with significant control
2016-04-06 ~ 2023-03-03
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
22
2nd Floor, 7 Leonard Street, London
Active Corporate (3 parents, 1623 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2006-03-20 ~ 2006-03-20
OF - Nominee Director → CIF 0
23
AFFINITY WORKFORCE SOLUTIONS LIMITED
- now 11593079SEED CAP WORKFORCE SOLUTIONS LTD - 2018-10-23
33, Soho Square, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
374,582 GBP2022-06-30
Person with significant control
2024-04-03 ~ now
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