1
Director born in October 1967
Individual (7 offsprings)
Officer
2020-05-04 ~ 2021-02-25 OF - Director → CIF 0
2
Chief Executive Officer born in August 1970
Individual (1 offspring)
Officer
2011-05-16 ~ 2017-06-14 OF - Director → CIF 0
3
Chief Executive Officer born in September 1961
Individual (33 offsprings)
Officer
2007-08-23 ~ 2008-10-01 OF - Director → CIF 0
4
Accountant born in December 1964
Individual (2 offsprings)
Officer
2008-04-30 ~ 2011-05-16 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2008-01-09 ~ 2011-05-16 OF - Secretary → CIF 0
5
Director born in June 1958
Individual (6 offsprings)
Officer
2006-09-14 ~ 2007-08-23 OF - Director → CIF 0
6
Ceo born in November 1974
Individual (4 offsprings)
Officer
2017-05-04 ~ 2018-10-19 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2017-05-04 ~ 2018-10-19 OF - Secretary → CIF 0
7
Group Chief Financial Officer born in August 1964
Individual (1 offspring)
Officer
2021-09-19 ~ 2023-02-28 OF - Director → CIF 0
8
Certified Accountant born in March 1964
Individual (2 offsprings)
Officer
2006-05-30 ~ 2008-01-09 OF - Director → CIF 0
Director
Individual (2 offsprings)
Officer
2007-06-21 ~ 2008-01-09 OF - Secretary → CIF 0
9
Director born in October 1964
Individual (9 offsprings)
Officer
2018-10-19 ~ 2020-05-04 OF - Director → CIF 0
10
Director born in September 1964
Individual (10 offsprings)
Officer
2006-09-14 ~ 2007-08-23 OF - Director → CIF 0
11
Director born in June 1980
Individual
Officer
2023-09-06 ~ 2024-03-19 OF - Director → CIF 0
12
Director born in June 1967
Individual (3 offsprings)
Officer
2006-09-14 ~ 2007-08-23 OF - Director → CIF 0
13
Marketeer born in May 1963
Individual
Officer
2006-05-30 ~ 2007-08-23 OF - Director → CIF 0
14
Chief Financial Officer born in January 1970
Individual (1 offspring)
Officer
2011-07-28 ~ 2017-04-20 OF - Director → CIF 0
Individual (1 offspring)
Officer
2011-05-16 ~ 2017-04-20 OF - Secretary → CIF 0
15
Business Manager born in August 1959
Individual (1 offspring)
Officer
2018-10-19 ~ 2020-05-04 OF - Director → CIF 0
16
Director born in March 1976
Individual
Officer
2020-05-04 ~ 2023-02-28 OF - Director → CIF 0
17
Individual (5 offsprings)
Officer
2006-05-30 ~ 2007-06-21 OF - Secretary → CIF 0
18
Director born in September 1962
Individual (3 offsprings)
Officer
2006-10-02 ~ 2008-04-30 OF - Director → CIF 0
19
Chairman Of The Board Of Directors born in October 1966
Individual
Officer
2024-03-19 ~ 2024-08-20 OF - Director → CIF 0
20
Director born in February 1963
Individual (13 offsprings)
Officer
2020-05-04 ~ 2022-09-27 OF - Director → CIF 0
21
Director born in November 1976
Individual
Officer
2023-09-06 ~ 2024-08-20 OF - Director → CIF 0
22
HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (2 parents, 197 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2018-12-04 ~ 2019-11-20
PE - Secretary → CIF 0
23
TUXEDO MONEY SOLUTIONS LIMITED
Floor 8, Waverley House 7-12 Noel Street, Soho, London, England, United KingdomLiquidation Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2021-11-18
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
24
SHENLEY SECRETARIES LIMITED - now
788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-05-30 ~ 2006-05-30
PE - Nominee Secretary → CIF 0
25
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)
Officer
2006-05-30 ~ 2006-05-30
PE - Nominee Director → CIF 0