1
Director born in August 1959
Individual (5 offsprings)
Officer
2006-10-23 ~ 2019-02-11
OF - Director → CIF 0
Born in August 1959
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2019-02-11
PE - Ownership of shares – 75% or more → CIF 0
2
Manager born in January 1971
Individual (3 offsprings)
Officer
2019-02-11 ~ 2020-01-30
OF - Director → CIF 0
Born in January 1971
Individual (3 offsprings)
Person with significant control
2019-02-11 ~ 2020-01-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Individual (4 offsprings)
Officer
2006-10-23 ~ 2019-02-11
OF - Secretary → CIF 0
Born in September 1965
Individual (4 offsprings)
Person with significant control
2016-12-05 ~ 2019-02-11
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Born in May 1986
Individual (1 offspring)
Person with significant control
2024-10-15 ~ 2024-10-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Individual (1 offspring)
Officer
2019-02-11 ~ 2020-02-03
OF - Secretary → CIF 0
6
Born in January 1978
Individual (3 offsprings)
Officer
2020-01-30 ~ now
OF - Director → CIF 0
Born in January 1978
Individual (3 offsprings)
Person with significant control
2020-01-30 ~ now
PE - Right to appoint or remove directors → CIF 0
7
Unit 2, 19 Bradgate Street, Leicester, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
14,481 GBP2024-08-31
Person with significant control
2023-08-17 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
8
The Studio, St Nicholas Close, Elstree, Hertfordshire
Dissolved Corporate (10 parents, 13358 offsprings)
Equity (Company account)
2 GBP2022-11-30
Officer
2006-10-23 ~ 2006-10-23
OF - Nominee Secretary → CIF 0
9
The Studio, St Nicholas Close, Elstree, Hertfordshire
Dissolved Corporate (10 parents, 12064 offsprings)
Equity (Company account)
2 GBP2021-11-30
Officer
2006-10-23 ~ 2006-10-23
OF - Nominee Director → CIF 0
10
17-19, Wharf Street South, Leicester, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
677 GBP2024-04-30
Person with significant control
2023-08-17 ~ 2024-10-15
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0