1
Accountant born in July 1975
Individual
Officer
2019-04-26 ~ 2019-08-16
OF - Director → CIF 0
2
Director born in November 1979
Individual (15 offsprings)
Officer
2022-01-17 ~ 2023-08-30
OF - Director → CIF 0
3
Company Director born in December 1978
Individual
Officer
2019-08-16 ~ 2020-09-08
OF - Director → CIF 0
4
Company Director born in August 1969
Individual
Officer
2008-02-25 ~ 2011-01-01
OF - Director → CIF 0
5
Director born in February 1958
Individual (10 offsprings)
Officer
2007-05-03 ~ 2014-05-01
OF - Director → CIF 0
6
Company Director born in August 1963
Individual (2 offsprings)
Officer
2014-05-01 ~ 2020-07-01
OF - Director → CIF 0
7
Accountant born in November 1971
Individual (6 offsprings)
Officer
2019-06-10 ~ 2020-09-08
OF - Director → CIF 0
8
Director born in December 1970
Individual (20 offsprings)
Officer
2020-09-08 ~ 2023-08-30
OF - Director → CIF 0
9
Chartered Accountant born in March 1988
Individual (32 offsprings)
Officer
2019-08-16 ~ 2020-09-08
OF - Director → CIF 0
10
Individual
Officer
2007-05-03 ~ 2008-02-25
OF - Secretary → CIF 0
11
Chartered Accountant born in October 1974
Individual (187 offsprings)
Officer
2011-01-05 ~ 2014-05-01
OF - Director → CIF 0
12
Individual
Officer
2014-05-01 ~ 2020-09-08
OF - Secretary → CIF 0
13
Chartered Accountant born in September 1957
Individual (28 offsprings)
Officer
2020-09-08 ~ 2022-01-17
OF - Director → CIF 0
14
Director born in June 1972
Individual (250 offsprings)
Officer
2007-05-03 ~ 2008-02-25
OF - Director → CIF 0
Solicitor
Individual (250 offsprings)
Officer
2008-02-25 ~ 2014-05-01
OF - Secretary → CIF 0
15
Chartered Accountant born in April 1958
Individual (4 offsprings)
Officer
2014-05-01 ~ 2019-04-26
OF - Director → CIF 0
16
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2007-05-03 ~ 2007-05-03
PE - Nominee Director → CIF 0
17
44, The Esplanade, St Helier, Jersey, Channel Islands
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
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
PE - Has significant influence or control → CIF 0
18
SGS 2020 LIMITED - now
CALAIS LIMITED - 2013-01-22
40, Broadway, London, England
Active Corporate (6 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
19
INTU VICTORIA CENTRE LIMITED - 2019-07-30
40, Broadway, London, United Kingdom
Dissolved Corporate (5 parents, 50 offsprings)
Officer
2019-08-16 ~ 2020-09-08
PE - Secretary → CIF 0
20
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2007-05-03 ~ 2007-05-03
PE - Nominee Secretary → CIF 0