1
Director born in March 1960
Individual (58 offsprings)
Officer
2009-04-28 ~ 2012-11-13
OF - Director → CIF 0
2
Director born in February 1972
Individual (50 offsprings)
Officer
2013-03-22 ~ 2014-03-15
OF - Director → CIF 0
3
Company Secretary born in July 1965
Individual (189 offsprings)
Officer
2013-03-22 ~ 2014-03-15
OF - Director → CIF 0
4
Chief Executive born in June 1958
Individual (316 offsprings)
Officer
2009-04-16 ~ 2014-09-05
OF - Director → CIF 0
5
Company Director born in April 1954
Individual (217 offsprings)
Officer
2012-11-13 ~ 2013-03-22
OF - Director → CIF 0
6
Individual (56 offsprings)
Officer
2009-05-06 ~ 2013-05-02
OF - Secretary → CIF 0
7
Accountant born in May 1972
Individual (79 offsprings)
Officer
2009-04-16 ~ 2012-11-13
OF - Director → CIF 0
8
Chartered Secretary born in June 1964
Individual (165 offsprings)
Officer
2009-04-16 ~ 2009-04-16
OF - Director → CIF 0
9
Chief Operating Officer born in September 1983
Individual (609 offsprings)
Officer
2020-02-06 ~ 2023-05-12
OF - Director → CIF 0
10
Chief Executive born in February 1973
Individual (532 offsprings)
Officer
2014-03-15 ~ 2019-10-28
OF - Director → CIF 0
11
Ceo born in May 1975
Individual (615 offsprings)
Officer
2014-09-01 ~ now
OF - Director → CIF 0
12
IMPACT WALES LTD - 2011-01-31
22, Grenville Street, St Helier, Jersey
Dissolved Corporate (5 parents, 572 offsprings)
Person with significant control
2016-12-19 ~ 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
13
CITY GROUP LIMITED - now
GROOMKARN LIMITED - 1980-12-31
30, City Road, London, England
Active Corporate (16 parents, 167 offsprings)
Officer
2013-01-01 ~ 2013-05-01
OF - Secretary → CIF 0
14
MWB EXECUTIVE CENTRES (HOLDINGS) LIMITED
- now 06878924FINLAW 596 LIMITED - 2009-05-21
1, Burwood Place, London, England
Dissolved Corporate (16 parents, 18 offsprings)
Person with significant control
2016-04-06 ~ 2016-10-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
15
REGUS LIMITED - 2011-02-04
REGUS PLC.
- 2003-12-01REGUS BUSINESS CENTRES PLC - 2000-07-18
TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
22, Grenville Street, St Helier
Dissolved Corporate (20 parents, 339 offsprings)
Person with significant control
2016-10-31 ~ 2016-12-19
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
16
179, Great Portland Street, London
Active Corporate (19 parents, 577 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-04-16 ~ 2013-01-01
OF - Secretary → CIF 0