1
Born in March 1944
Individual (13 offsprings)
Officer
2010-07-26 ~ 2013-08-23 OF - Director → CIF 0
2
Company Director born in March 1976
Individual (4 offsprings)
Officer
2017-07-24 ~ 2022-06-22 OF - Director → CIF 0
3
Company Director born in October 1956
Individual (10 offsprings)
Officer
2007-12-20 ~ 2010-07-26 OF - Director → CIF 0
4
Company Director born in January 1963
Individual (4 offsprings)
Officer
2015-01-20 ~ 2017-05-18 OF - Director → CIF 0
5
Company Director born in August 1969
Individual (5 offsprings)
Officer
2018-03-21 ~ 2021-05-25 OF - Director → CIF 0
6
Chartered Accountant born in November 1953
Individual (4 offsprings)
Officer
2008-03-03 ~ 2013-08-23 OF - Director → CIF 0
7
Director born in February 1967
Individual (1 offspring)
Officer
2013-08-23 ~ 2015-01-30 OF - Director → CIF 0
8
Director born in February 1974
Individual
Officer
2019-05-01 ~ 2021-02-11 OF - Director → CIF 0
9
Individual (33 offsprings)
Officer
2007-12-20 ~ 2008-12-08 OF - Secretary → CIF 0
10
Individual (3 offsprings)
Officer
2011-01-14 ~ 2013-08-23 OF - Secretary → CIF 0
11
Company Director born in June 1955
Individual (11 offsprings)
Officer
2017-02-15 ~ 2021-05-25 OF - Director → CIF 0
12
Director born in January 1949
Individual (18 offsprings)
Officer
2013-08-23 ~ 2017-06-30 OF - Director → CIF 0
13
Investment Manager born in May 1976
Individual (42 offsprings)
Officer
2007-12-20 ~ 2013-07-25 OF - Director → CIF 0
Individual (42 offsprings)
Officer
2008-12-08 ~ 2011-01-14 OF - Secretary → CIF 0
14
Director born in June 1961
Individual (3 offsprings)
Officer
2013-08-23 ~ 2016-07-15 OF - Director → CIF 0
15
Finance Director born in November 1965
Individual (2 offsprings)
Officer
2015-01-20 ~ 2017-10-30 OF - Director → CIF 0
16
Director born in October 1962
Individual (3 offsprings)
Officer
2024-01-29 ~ 2024-05-24 OF - Director → CIF 0
17
Director born in August 1971
Individual (7 offsprings)
Officer
2013-08-23 ~ 2016-01-27 OF - Director → CIF 0
18
Born in October 1968
Individual (2 offsprings)
Officer
2014-06-09 ~ 2019-01-31 OF - Director → CIF 0
19
Director born in May 1964
Individual (3 offsprings)
Officer
2013-08-23 ~ 2015-03-27 OF - Director → CIF 0
20
Chief Financial Officer born in September 1973
Individual (1 offspring)
Officer
2018-02-12 ~ 2022-06-22 OF - Director → CIF 0
21
Chief Digital Officer born in September 1977
Individual
Officer
2019-05-23 ~ 2021-02-11 OF - Director → CIF 0
22
Company Director born in March 1974
Individual
Officer
2017-07-24 ~ 2018-06-27 OF - Director → CIF 0
23
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)
Officer
2007-12-20 ~ 2007-12-20
PE - Nominee Director → CIF 0
24
B P E SECRETARIES LIMITED - now
OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
B & P NOMINEES LIMITED - 1996-03-06
BUILDPORT LIMITED - 1984-07-11
Bpe Solicitors Llp, 1st Floor, St James' House, St James' Square, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2019-02-11 ~ 2024-05-24
PE - Secretary → CIF 0
25
CRESTOBJECT LIMITED - 1998-03-18
LIONSGATE (G) TRADING LIMITED - 1998-03-20
CRESTOBJECT LIMITED - 1998-07-30
3, Bunhill Row, London, EnglandActive Corporate (12 parents, 124 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-09-03 ~ 2019-02-11
PE - Secretary → CIF 0
26
22, Melton Street, London, United KingdomActive Corporate (5 parents, 437 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2013-08-22 ~ 2018-09-03
PE - Secretary → CIF 0
27
SHENLEY SECRETARIES LIMITED - now
788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-12-20 ~ 2007-12-20
PE - Nominee Director → CIF 0
2007-12-20 ~ 2007-12-20
PE - Nominee Secretary → CIF 0
28
BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
1, Churchill Place, London, EnglandActive Corporate (12 parents, 111 offsprings)
Person with significant control
2018-09-12 ~ 2018-11-29
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