1
Accountant born in May 1976
Individual (48 offsprings)
Officer
2008-11-27 ~ 2008-11-27
OF - Director → CIF 0
2
Individual (1 offspring)
Officer
2017-11-20 ~ 2017-12-11
OF - Secretary → CIF 0
3
Human Resources Professional born in July 1976
Individual (3 offsprings)
Officer
2011-05-18 ~ 2011-09-30
OF - Director → CIF 0
4
Retired born in February 1943
Individual (34 offsprings)
Officer
2011-12-02 ~ 2021-10-28
OF - Director → CIF 0
5
Finance Director born in September 1972
Individual (7 offsprings)
Officer
2012-09-10 ~ 2014-01-31
OF - Director → CIF 0
6
Senior It Consultant born in February 1952
Individual (2 offsprings)
Officer
2008-11-27 ~ 2021-10-28
OF - Director → CIF 0
7
Treasurer born in July 1958
Individual (12 offsprings)
Officer
2016-11-26 ~ now
OF - Director → CIF 0
8
Company Director born in July 1955
Individual (9 offsprings)
Officer
2008-11-27 ~ 2010-02-05
OF - Director → CIF 0
9
Individual (52 offsprings)
Officer
2008-11-27 ~ 2010-01-22
OF - Secretary → CIF 0
10
Director born in April 1965
Individual (2 offsprings)
Officer
2009-10-01 ~ now
OF - Director → CIF 0
11
Solicitor born in October 1974
Individual (53 offsprings)
Officer
2009-01-01 ~ 2013-03-05
OF - Director → CIF 0
12
Born in January 1975
Individual (29 offsprings)
Officer
2010-02-26 ~ 2011-02-21
OF - Director → CIF 0
13
Chartered Accountant born in July 1976
Individual (39 offsprings)
Officer
2014-02-12 ~ 2016-08-09
OF - Director → CIF 0
14
Pest Controller born in March 1961
Individual (3 offsprings)
Officer
2008-11-27 ~ 2011-03-04
OF - Director → CIF 0
15
JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
PAPER MERCHANTS LIMITED - 1976-12-31
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (13 parents, 4605 offsprings)
Equity (Company account)
182 GBP2024-12-31
Officer
2019-10-29 ~ dissolved
OF - Secretary → CIF 0
16
29, Ludgate Hill, London, United Kingdom
Active Corporate (25 parents, 12 offsprings)
Officer
2008-11-27 ~ 2021-10-28
OF - Director → CIF 0
17
WHALE ROCK DIRECTORS LIMITED
- now 03214010LAWGRAM DIRECTORS LIMITED - 2008-03-17
CAYENNE SOFTWARE LIMITED - 1996-10-04
LAWGRA (NO.375) LIMITED - 1996-08-07
2nd Floor, 50 Gresham Street, London
Dissolved Corporate (23 parents, 450 offsprings)
Officer
2008-11-27 ~ 2008-11-27
OF - Director → CIF 0
18
HEXAGON 274 LIMITED - 2001-03-23
The Walbrook Building, 25 Walbrook, London
Active Corporate (24 parents, 5 offsprings)
Person with significant control
2016-11-21 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
19
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED
- now 01860772BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
ORBIT BENEFITS LIMITED - 2009-12-31
E.W. BLANCH CONSULTING LIMITED - 2001-07-16
SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
FLAXRULE LIMITED - 1984-12-28
17, Rochester Row, London, England
Dissolved Corporate (54 parents, 1 offspring)
Profit/Loss (Company account)
-0 GBP2022-01-01 ~ 2022-12-31
Officer
2017-12-11 ~ 2019-10-01
OF - Secretary → CIF 0
20
WHALE ROCK SECRETARIES LIMITED
- now 02260552LAWGRAM SECRETARIES LIMITED - 2008-03-17
GLOWTRIPLE LIMITED - 1988-10-28
2nd Floor, 50 Gresham Street, London
Dissolved Corporate (26 parents, 212 offsprings)
Officer
2008-11-27 ~ 2008-11-27
OF - Secretary → CIF 0