1
Investor born in March 1975
Individual (22 offsprings)
Officer
2024-07-10 ~ 2024-10-28
OF - Director → CIF 0
2
Company Director born in October 1970
Individual (5 offsprings)
Officer
2015-03-26 ~ 2018-11-15
OF - Director → CIF 0
3
Accountant born in November 1967
Individual (26 offsprings)
Officer
2019-11-30 ~ 2024-07-10
OF - Director → CIF 0
Individual (26 offsprings)
Officer
2014-09-18 ~ 2020-10-01
OF - Secretary → CIF 0
4
Born in June 1982
Individual (24 offsprings)
Officer
2024-07-10 ~ now
OF - Director → CIF 0
5
Director born in October 1957
Individual (5 offsprings)
Officer
2009-04-07 ~ 2012-01-11
OF - Director → CIF 0
2012-01-12 ~ 2015-03-26
OF - Director → CIF 0
6
Born in January 1992
Individual (15 offsprings)
Officer
2024-07-10 ~ now
OF - Director → CIF 0
7
Director born in June 1962
Individual (1 offspring)
Officer
2014-03-07 ~ 2020-10-01
OF - Director → CIF 0
8
Director born in August 1956
Individual (6 offsprings)
Officer
2009-04-07 ~ 2012-01-11
OF - Director → CIF 0
2012-01-12 ~ 2015-03-26
OF - Director → CIF 0
9
Director born in October 1950
Individual (23 offsprings)
Officer
2014-03-07 ~ 2015-03-26
OF - Director → CIF 0
10
Chief Executive Officer born in May 1978
Individual (28 offsprings)
Officer
2023-08-01 ~ 2024-07-10
OF - Director → CIF 0
11
Director born in October 1968
Individual (24 offsprings)
Officer
2014-03-07 ~ 2019-02-28
OF - Director → CIF 0
12
Director born in April 1982
Individual (13 offsprings)
Officer
2024-07-10 ~ 2024-10-28
OF - Director → CIF 0
13
Individual (25 offsprings)
Officer
2020-10-01 ~ 2024-07-10
OF - Secretary → CIF 0
14
Operations Director born in October 1972
Individual (3 offsprings)
Officer
2019-11-30 ~ 2023-11-01
OF - Director → CIF 0
15
Company Director born in September 1966
Individual (16 offsprings)
Officer
2019-02-28 ~ 2023-08-01
OF - Director → CIF 0
16
Born in August 1964
Individual (11 offsprings)
Officer
2024-07-10 ~ now
OF - Director → CIF 0
17
ADVANCE BUSINESS CONSULTANTS LIMITED
04247445 Courtyard Mews, Piccadilly Place, London Road, Bath, United Kingdom
Dissolved Corporate (10 parents, 15 offsprings)
Equity (Company account)
100 GBP2017-04-30
Officer
2009-04-07 ~ 2009-06-05
OF - Secretary → CIF 0
18
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (18 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2024-07-10
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
19
3, Dorset Rise, London, England
Active Corporate (20 parents, 8 offsprings)
Total Assets Less Current Liabilities (Company account)
675,230 GBP2015-12-31
Person with significant control
2024-07-10 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
20
NON-EXECUTIVE DIRECTORS LIMITED
SC408723 Randolph House, 122 Main Street, Coaltown Of Wemyss, Fife, United Kingdom
Dissolved Corporate (1 parent, 15 offsprings)
Equity (Company account)
36,872 GBP2020-10-31
Officer
2011-12-29 ~ 2014-03-07
OF - Director → CIF 0