1
Born in December 1973
Individual (21 offsprings)
Officer
2024-11-12 ~ now
OF - Director → CIF 0
2
Born in March 1966
Individual (24 offsprings)
Officer
2018-10-01 ~ now
OF - Director → CIF 0
3
Born in June 1964
Individual (11 offsprings)
Officer
2020-01-01 ~ now
OF - Director → CIF 0
4
Director born in February 1962
Individual (176 offsprings)
Officer
2011-10-01 ~ 2014-10-03
OF - Director → CIF 0
5
Born in July 1961
Individual (2 offsprings)
Officer
2020-04-20 ~ now
OF - Director → CIF 0
6
Born in October 1989
Individual (2 offsprings)
Officer
2022-09-26 ~ now
OF - Director → CIF 0
7
Born in December 1957
Individual (2 offsprings)
Officer
2024-09-02 ~ now
OF - Director → CIF 0
8
Director born in August 1961
Individual (11 offsprings)
Officer
2010-10-18 ~ 2013-05-01
OF - Director → CIF 0
9
Company Director born in May 1954
Individual (13 offsprings)
Officer
2007-11-07 ~ 2012-09-21
OF - Director → CIF 0
10
Director born in June 1960
Individual (58 offsprings)
Officer
2020-04-20 ~ 2023-12-31
OF - Director → CIF 0
11
Director born in September 1962
Individual (9 offsprings)
Officer
2020-01-01 ~ 2022-06-30
OF - Director → CIF 0
12
Director born in August 1951
Individual (32 offsprings)
Officer
2010-03-05 ~ 2020-05-18
OF - Director → CIF 0
13
Company Director born in August 1945
Individual (1 offspring)
Officer
2008-08-18 ~ 2019-12-17
OF - Director → CIF 0
14
Managing Director born in April 1966
Individual (7 offsprings)
Officer
2017-06-20 ~ 2023-12-31
OF - Director → CIF 0
15
Director born in September 1946
Individual (45 offsprings)
Officer
2010-03-05 ~ 2019-04-30
OF - Director → CIF 0
16
Cfo born in December 1958
Individual (18 offsprings)
Officer
2010-03-05 ~ 2018-03-29
OF - Director → CIF 0
Individual (18 offsprings)
Officer
2009-07-20 ~ 2018-03-29
OF - Secretary → CIF 0
17
Cfo born in January 1969
Individual (18 offsprings)
Officer
2018-03-29 ~ 2022-02-15
OF - Director → CIF 0
Individual (18 offsprings)
Officer
2018-03-29 ~ 2020-12-01
OF - Secretary → CIF 0
18
Individual (2 offsprings)
Officer
2022-12-31 ~ 2023-07-31
OF - Secretary → CIF 0
19
Born in October 1955
Individual (17 offsprings)
Officer
2024-12-30 ~ now
OF - Director → CIF 0
20
Chartered Accountant born in July 1950
Individual (48 offsprings)
Officer
2015-09-22 ~ 2021-10-31
OF - Director → CIF 0
21
Director born in June 1948
Individual (27 offsprings)
Officer
2010-03-05 ~ 2019-04-01
OF - Director → CIF 0
22
Born in August 1973
Individual (13 offsprings)
Officer
2024-06-10 ~ now
OF - Director → CIF 0
23
Director born in November 1949
Individual (8 offsprings)
Officer
2010-03-05 ~ 2020-04-28
OF - Director → CIF 0
24
Born in September 1956
Individual (6 offsprings)
Officer
2026-01-01 ~ now
OF - Director → CIF 0
25
Director born in May 1986
Individual (58 offsprings)
Officer
2011-10-01 ~ 2015-01-20
OF - Director → CIF 0
26
Individual (1 offspring)
Officer
2023-07-31 ~ now
OF - Secretary → CIF 0
27
Managing Director born in December 1971
Individual (20 offsprings)
Officer
2010-03-05 ~ 2019-12-31
OF - Director → CIF 0
28
Director born in January 1961
Individual (15 offsprings)
Officer
2020-04-20 ~ 2023-12-31
OF - Director → CIF 0
29
Individual (2 offsprings)
Officer
2020-12-01 ~ 2022-12-31
OF - Secretary → CIF 0
30
Born in February 1949
Individual (29 offsprings)
Officer
2020-11-01 ~ now
OF - Director → CIF 0
31
Director born in January 1953
Individual (1 offspring)
Officer
2014-02-01 ~ 2020-03-13
OF - Director → CIF 0
32
Born in February 1966
Individual (34 offsprings)
Officer
2019-01-01 ~ now
OF - Director → CIF 0
33
Cfo born in April 1976
Individual (10 offsprings)
Officer
2022-09-05 ~ 2024-01-12
OF - Director → CIF 0
34
Director born in December 1950
Individual (24 offsprings)
Officer
2010-03-05 ~ 2019-12-31
OF - Director → CIF 0
35
Born in April 1959
Individual (12 offsprings)
Officer
2019-09-01 ~ now
OF - Director → CIF 0
36
MB GROUP TOPCO PLC - 2022-12-12
One, Southampton Row, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Person with significant control
2023-05-19 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
37
HANOVER SECRETARIAL LIMITED - 2000-04-19
44, Upper Belgrave Road, Clifton, Bristol, Uk
Dissolved Corporate (8 parents, 20635 offsprings)
Equity (Company account)
2 GBP2018-07-31
Officer
2007-11-06 ~ 2007-11-06
OF - Nominee Secretary → CIF 0
38
G KURZ CONSULTANTS LTD - now
UPPER STREET COMPANY SECRETARIES LIMITED - 2021-03-12 05127691 3 Tolpuddle Street, Islington, London
Active Corporate (6 parents, 13 offsprings)
Equity (Company account)
2 GBP2024-05-31
Officer
2007-11-07 ~ 2009-07-20
OF - Secretary → CIF 0
39
44 Upper Belgrave Road, Bristol
Dissolved Corporate (9 parents, 18108 offsprings)
Equity (Company account)
2 GBP2018-06-30
Officer
2007-11-06 ~ 2007-11-06
OF - Nominee Director → CIF 0