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
Chief Executive born in June 1958
Individual (316 offsprings)
Officer
2014-03-15 ~ 2014-09-05
OF - Director → CIF 0
4
Solicitor born in February 1960
Individual (647 offsprings)
Officer
2009-08-19 ~ 2009-08-21
OF - Director → CIF 0
5
Born in February 1985
Individual (409 offsprings)
Officer
2024-05-31 ~ now
OF - Director → CIF 0
6
Commercial Director born in March 1969
Individual (133 offsprings)
Officer
2009-10-20 ~ 2014-03-15
OF - Director → CIF 0
7
Chief Operating Officer born in September 1983
Individual (609 offsprings)
Officer
2020-02-06 ~ 2023-05-12
OF - Director → CIF 0
8
Accountant born in February 1973
Individual (532 offsprings)
Officer
2009-08-21 ~ 2009-10-20
OF - Director → CIF 0
2014-03-15 ~ 2019-10-28
OF - Director → CIF 0
9
Director born in September 1958
Individual (114 offsprings)
Officer
2009-08-21 ~ 2014-03-15
OF - Director → CIF 0
10
Ceo born in May 1975
Individual (615 offsprings)
Officer
2014-09-01 ~ 2024-05-31
OF - Director → CIF 0
11
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 - 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
12
Seventh Floor, 90 High Holborn, London
Active Corporate (16 parents, 1589 offsprings)
Officer
2009-08-19 ~ 2009-08-21
OF - Secretary → CIF 0
13
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (13 parents, 1281 offsprings)
Officer
2009-08-19 ~ 2009-08-21
OF - Director → CIF 0
14
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (13 parents, 1256 offsprings)
Officer
2009-08-19 ~ 2009-08-21
OF - Director → CIF 0
15
REGUS LIMITED - 2011-02-04
REGUS PLC.
- 2003-12-01 REGUS 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 - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
16
268, Bath Road, Slough, England
Active Corporate (12 parents, 149 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 - Has significant influence or control → CIF 0
PE - Ownership of shares – 75% or more → CIF 0