1
Company Director born in March 1960
Individual (15 offsprings)
Officer
2010-01-07 ~ 2014-01-21
OF - Director → CIF 0
2
Company Director born in January 1976
Individual (45 offsprings)
Officer
2018-06-20 ~ 2020-09-08
OF - Director → CIF 0
3
Company Director born in March 1971
Individual (10 offsprings)
Officer
2020-09-08 ~ 2023-09-28
OF - Director → CIF 0
4
Director born in January 1960
Individual (16 offsprings)
Officer
2018-06-20 ~ 2018-09-20
OF - Director → CIF 0
5
Born in May 1985
Individual (9 offsprings)
Officer
2024-03-07 ~ now
OF - Director → CIF 0
6
Director born in March 1961
Individual (19 offsprings)
Officer
2014-01-21 ~ 2018-08-31
OF - Director → CIF 0
7
Company Director born in January 1970
Individual (28 offsprings)
Officer
2020-09-08 ~ 2024-03-25
OF - Director → CIF 0
8
Finance Director born in November 1955
Individual (84 offsprings)
Officer
2019-06-28 ~ 2019-11-19
OF - Director → CIF 0
9
Director born in December 1961
Individual (6 offsprings)
Officer
2014-01-21 ~ 2016-12-31
OF - Director → CIF 0
10
Director born in January 1981
Individual (14 offsprings)
Officer
2017-01-18 ~ 2018-06-26
OF - Director → CIF 0
11
C.E.O. born in September 1958
Individual (28 offsprings)
Officer
2017-01-18 ~ 2018-05-18
OF - Director → CIF 0
12
Director Of Group Finance born in February 1977
Individual (22 offsprings)
Officer
2017-01-18 ~ 2018-06-20
OF - Director → CIF 0
13
5th Floor, 24 Old Bond Street, London, England
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2019-06-28 ~ 2020-09-08
OF - Director → CIF 0
14
C J SECRETARIES LIMITED - 1997-02-07
BAGEL & BEAN (UK) LIMITED - 1996-05-30
WESTERNBAY LIMITED - 1994-12-19
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (11 parents, 669 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2019-06-28 ~ 2020-09-08
OF - Secretary → CIF 0
15
TES-AMM EUROPE HOLDINGS LTD
- now 07022292DATASERV GROUP HOLDINGS LIMITED - 2018-03-20
STEVTON (NO.457) LIMITED - 2009-12-10
Blakeney Way, Kingswood Lakeside, Cannock, England
Active Corporate (15 parents, 19 offsprings)
Total liabilities (Company account)
37,292,428 GBP2024-12-31
Person with significant control
2020-09-08 ~ now
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
16
R REALISATIONS 1 LIMITED - now
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-09-08
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
17
5th Floor, 24 Old Bond Street, London, England
Active Corporate (8 parents, 186 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-06-28 ~ 2020-09-08
OF - Director → CIF 0
Person with significant control
2019-06-28 ~ 2020-09-08
PE - Has significant influence or control → CIF 0