1
Ceo born in October 1973
Individual (415 offsprings)
Officer
2024-05-31 ~ 2025-10-03
OF - Director → CIF 0
2
Born in November 1971
Individual (393 offsprings)
Officer
2025-10-17 ~ now
OF - Director → CIF 0
3
Director born in March 1960
Individual (58 offsprings)
Officer
2009-05-12 ~ 2012-11-13
OF - Director → CIF 0
4
Director born in February 1972
Individual (50 offsprings)
Officer
2013-03-22 ~ 2014-03-15
OF - Director → CIF 0
5
Company Secretary born in July 1965
Individual (189 offsprings)
Officer
2013-03-22 ~ 2014-03-15
OF - Director → CIF 0
6
Chief Executive born in June 1958
Individual (316 offsprings)
Officer
2009-04-16 ~ 2014-09-05
OF - Director → CIF 0
7
Accountant born in February 1959
Individual (2 offsprings)
Officer
2009-05-01 ~ 2013-04-04
OF - Director → CIF 0
8
Born in February 1985
Individual (409 offsprings)
Officer
2024-05-31 ~ now
OF - Director → CIF 0
9
Company Director born in April 1954
Individual (217 offsprings)
Officer
2012-11-13 ~ 2013-03-22
OF - Director → CIF 0
10
Individual (56 offsprings)
Officer
2009-05-06 ~ 2013-05-02
OF - Secretary → CIF 0
11
Accountant born in May 1972
Individual (79 offsprings)
Officer
2009-04-16 ~ 2012-11-13
OF - Director → CIF 0
12
Chartered Secretary born in June 1964
Individual (165 offsprings)
Officer
2009-04-16 ~ 2009-04-16
OF - Director → CIF 0
13
Chief Operating Officer born in September 1983
Individual (609 offsprings)
Officer
2020-02-06 ~ 2023-05-12
OF - Director → CIF 0
14
Accountant born in February 1973
Individual (532 offsprings)
Officer
2014-03-15 ~ 2019-10-28
OF - Director → CIF 0
15
Ceo born in May 1975
Individual (615 offsprings)
Officer
2014-09-01 ~ 2024-05-31
OF - Director → CIF 0
16
IMPACT WALES LTD - 2011-01-31
22, Grenville Street, St Helier, Jersey, Jersey
Dissolved Corporate (5 parents, 572 offsprings)
Person with significant control
2016-12-19 ~ dissolved
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
17
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
18
MWB EXECUTIVE CENTRES (HOLDINGS) LIMITED
- now 06878924FINLAW 596 LIMITED - 2009-05-21 06171636, 05091575, 03932085, 04388420, 06155144, 03681861, 06155395, 07621851, 04231599, 03984719, 03677485, 05091966, 06878801, 04060272, 04349968, 04453364, 04407101, 04407018, 05687458, 07362834Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1, Burwood Place, London
Dissolved Corporate (16 parents, 18 offsprings)
Person with significant control
2016-04-06 ~ 2016-10-31
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
REGUS BUSINESS CENTRES PLC - 2000-07-18 02961188 TRUSHELFCO (NO.2348) LIMITED - 1998-06-24 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22, Grenville Street, St Helier, Jersey
Dissolved Corporate (20 parents, 339 offsprings)
Person with significant control
2016-10-31 ~ 2016-12-19
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
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