1
Director born in December 1983
Individual (27 offsprings)
Officer
2020-09-11 ~ 2021-03-09
OF - Director → CIF 0
2
Accountant born in August 2001
Individual (6 offsprings)
Officer
2021-07-29 ~ 2022-12-31
OF - Director → CIF 0
Born in August 2001
Individual (6 offsprings)
2023-01-04 ~ 2025-12-09
OF - Director → CIF 0
Born in August 2001
Individual (6 offsprings)
Person with significant control
2024-03-27 ~ 2025-12-30
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
3
Born in March 1965
Individual (31 offsprings)
Officer
2011-09-13 ~ 2011-09-13
OF - Director → CIF 0
4
Director born in July 1946
Individual (12 offsprings)
Officer
2019-12-31 ~ 2022-12-31
OF - Director → CIF 0
Individual (12 offsprings)
Officer
2018-01-22 ~ 2023-05-17
OF - Secretary → CIF 0
5
Nursery Manager born in March 1989
Individual (1 offspring)
Officer
2021-07-29 ~ 2025-06-24
OF - Director → CIF 0
6
Consultant born in April 1952
Individual (5 offsprings)
Officer
2011-09-13 ~ 2020-09-04
OF - Director → CIF 0
7
Born in July 1956
Individual (6 offsprings)
Officer
2021-07-29 ~ 2025-12-09
OF - Director → CIF 0
8
Consultant born in June 1964
Individual (5 offsprings)
Officer
2011-09-13 ~ 2018-01-25
OF - Director → CIF 0
9
Director born in March 1985
Individual (1 offspring)
Officer
2020-09-11 ~ 2025-06-24
OF - Director → CIF 0
10
Second Floor, Blenheim Gate, 22-24 Upper Marlborough Road, St. Albans, Hertfordshire, England
Liquidation Corporate (1 parent, 1 offspring)
Person with significant control
2021-02-04 ~ 2022-12-31
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
11
54, Broadfields Avenue, Edgware, England
Liquidation Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-10-29
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
12
FROGNAL GROUND RENTS LIMITED - 2015-04-27
54, Broadfields Avenue, Edgware, England
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2019-03-31
Person with significant control
2020-10-29 ~ 2021-02-04
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
13
ACHIEVA GROUP LIMITED
Second Floor, Blenheim Gate, 22-24 Upper Marlborough Road, St. Albans, Hertfordshire, England
In Administration Corporate (3 parents, 3 offsprings)
Equity (Company account)
-113,962 GBP2022-12-31
Person with significant control
2022-12-31 ~ 2024-03-27
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