1
Director born in May 1958
Individual (18 offsprings)
Officer
2007-08-30 ~ 2019-05-03
OF - Director → CIF 0
2
Director born in September 1942
Individual (27 offsprings)
Officer
2007-08-30 ~ 2020-08-15
OF - Director → CIF 0
3
Managing Director born in October 1973
Individual (4 offsprings)
Officer
2019-05-03 ~ 2023-10-31
OF - Director → CIF 0
4
Born in May 1985
Individual (4 offsprings)
Officer
2020-11-05 ~ now
OF - Director → CIF 0
5
Director born in April 1962
Individual (57 offsprings)
Officer
2015-03-25 ~ 2024-04-26
OF - Director → CIF 0
6
Director born in June 1957
Individual (10 offsprings)
Officer
2008-09-24 ~ 2012-04-26
OF - Director → CIF 0
7
Director born in May 1962
Individual (3 offsprings)
Officer
2015-03-25 ~ 2024-04-26
OF - Director → CIF 0
8
Director born in April 1956
Individual (14 offsprings)
Officer
2008-09-24 ~ 2012-04-26
OF - Director → CIF 0
9
Born in June 1960
Individual (16 offsprings)
Officer
2023-10-31 ~ now
OF - Director → CIF 0
Director born in June 1960
Individual (16 offsprings)
2007-08-30 ~ 2020-11-05
OF - Director → CIF 0
Director
Individual (16 offsprings)
Officer
2007-08-30 ~ 2012-04-26
OF - Secretary → CIF 0
10
Director born in December 1975
Individual (24 offsprings)
Officer
2008-09-24 ~ 2012-04-26
OF - Director → CIF 0
11
Director born in July 1963
Individual (4 offsprings)
Officer
2015-03-25 ~ 2024-04-26
OF - Director → CIF 0
12
Born in April 1964
Individual (35 offsprings)
Officer
2020-11-05 ~ now
OF - Director → CIF 0
13
Individual (18 offsprings)
Officer
2012-04-27 ~ 2021-12-23
OF - Secretary → CIF 0
14
WBB CAPITA LIMITED - 2013-09-03
GELLAW 167 LIMITED - 2008-07-03
Building 2020, Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Person with significant control
2024-04-26 ~ now
PE - Ownership of shares – 75% or more → CIF 0
15
Dumfries House, Dumfries Place, Cardiff
Active Corporate (5 parents, 391 offsprings)
Equity (Company account)
2 GBP2024-07-31
Officer
2007-06-04 ~ 2007-08-30
OF - Nominee Secretary → CIF 0
16
PRO CAM GROUP LIMITED - 2008-07-03
PRO CAM (HOLDINGS) LIMITED - 1996-01-31
PRO CAMB LIMITED - 1990-07-01
POINTFAX LIMITED - 1989-06-23
2020, Cambourne Business Park, Cambourne, Cambridge, England
Active Corporate (18 parents, 9 offsprings)
Person with significant control
2016-07-31 ~ now
PE - Has significant influence or control → CIF 0
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
PE - Right to appoint or remove directors → CIF 0
17
ST. ANDREWS COMPANY SERVICES LIMITED
02095295 Dumfries House, Dumfries Place, Cardiff
Active Corporate (5 parents, 210 offsprings)
Equity (Company account)
2 GBP2024-07-31
Officer
2007-06-04 ~ 2007-08-30
OF - Nominee Director → CIF 0