1
Director born in February 1972
Individual (101 offsprings)
Officer
2022-02-19 ~ 2022-10-03 OF - director → CIF 0
2
Born in December 1965
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Has significant influence or control → CIF 0
3
Director born in November 1979
Individual (8 offsprings)
Officer
2023-06-27 ~ 2024-05-31 OF - director → CIF 0
4
Director born in November 1955
Individual (1 offspring)
Officer
2006-08-21 ~ 2015-12-03 OF - director → CIF 0
5
Chartered Accountant born in August 1964
Individual
Officer
2006-08-21 ~ 2007-02-16 OF - director → CIF 0
6
Director born in January 1970
Individual (42 offsprings)
Officer
2006-08-21 ~ 2020-08-05 OF - director → CIF 0
Born in January 1970
Individual (42 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Right to appoint or remove directors → CIF 0
7
Director born in November 1959
Individual (28 offsprings)
Officer
2020-08-05 ~ 2023-04-26 OF - director → CIF 0
8
Chartered Accountant born in July 1957
Individual (46 offsprings)
Officer
2012-08-10 ~ 2020-08-05 OF - director → CIF 0
Born in July 1957
Individual (46 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Right to appoint or remove directors → CIF 0
9
Chartered Accountant born in May 1962
Individual (32 offsprings)
Officer
2006-08-21 ~ 2012-08-10 OF - director → CIF 0
10
Lawyer born in March 1957
Individual (16 offsprings)
Officer
2015-12-03 ~ 2020-08-05 OF - director → CIF 0
Born in March 1957
Individual (16 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Right to appoint or remove directors → CIF 0
11
Director born in September 1965
Individual
Officer
2020-08-05 ~ 2023-06-27 OF - director → CIF 0
12
6th Floor, 94-96 Wigmore Street, LondonDissolved corporate (1 parent, 13 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-08-21 ~ 2006-08-21
PE - director → CIF 0
13
TADCO SECRETARIAL SERVICES LTD
6th Floor, 94-96 Wigmore Street, LondonDissolved corporate (1 parent, 22 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
230,278 GBP2023-12-31
Officer
2006-08-21 ~ 2006-08-21
PE - secretary → CIF 0
14
RADIUS MIDCO LIMITED - now
NAIR & CO MIDCO LIMITED - 2014-05-13
NATIONS MIDCO LIMITED - 2013-08-30
3rd Floor, 11-12 St. James's Square, London, United KingdomDissolved corporate (3 parents, 17 offsprings)
Person with significant control
2016-04-06 ~ 2020-06-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
15
CHILTERN NOMINEES LIMITED - 1998-02-02
GEORGE ESCARGOT LIMITED - 1986-12-22
3rd Floor 11-12 St. James's Square, LondonCorporate (4 parents, 12 offsprings)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2020-06-09 ~ 2020-07-08
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