1
Finance Director born in April 1969
Individual (5 offsprings)
Officer
2024-04-09 ~ 2024-07-02
OF - Director → CIF 0
2
Company Director born in November 1950
Individual (10 offsprings)
Officer
2012-06-19 ~ 2012-09-21
OF - Director → CIF 0
3
Accountant born in April 1967
Individual (31 offsprings)
Officer
2012-08-02 ~ 2020-02-28
OF - Director → CIF 0
2023-09-29 ~ 2024-04-09
OF - Director → CIF 0
4
Director born in December 1972
Individual (98 offsprings)
Officer
2012-10-22 ~ 2021-06-29
OF - Director → CIF 0
5
Born in April 1970
Individual (24 offsprings)
Officer
2024-04-09 ~ now
OF - Director → CIF 0
6
Born in March 1973
Individual (19 offsprings)
Person with significant control
2025-05-13 ~ 2025-05-13
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
7
Born in July 1970
Individual (7 offsprings)
Officer
2024-07-02 ~ now
OF - Director → CIF 0
8
Finance Director born in October 1961
Individual (3 offsprings)
Officer
2014-03-01 ~ 2024-04-09
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2022-07-01 ~ 2023-08-15
OF - Secretary → CIF 0
9
Company Director And Consultant born in February 1956
Individual (8 offsprings)
Officer
2021-08-01 ~ 2023-09-29
OF - Director → CIF 0
10
Director born in March 1950
Individual (68 offsprings)
Officer
2012-08-02 ~ 2021-06-29
OF - Director → CIF 0
11
Managing Director born in July 1969
Individual (1 offspring)
Officer
2012-08-02 ~ 2024-04-09
OF - Director → CIF 0
12
Born in January 1959
Individual (34 offsprings)
Officer
2025-04-28 ~ now
OF - Director → CIF 0
13
Company Director born in January 1961
Individual (9 offsprings)
Officer
2012-09-21 ~ 2013-05-31
OF - Director → CIF 0
14
Born in March 1968
Individual (404 offsprings)
Officer
2021-08-01 ~ now
OF - Director → CIF 0
15
Director born in May 1977
Individual (6 offsprings)
Officer
2020-02-28 ~ 2022-07-20
OF - Director → CIF 0
16
Director born in November 1967
Individual (18 offsprings)
Officer
2012-05-16 ~ 2012-06-19
OF - Director → CIF 0
17
Director Hospitality born in August 1961
Individual (12 offsprings)
Officer
2023-09-29 ~ 2024-04-09
OF - Director → CIF 0
18
INDIGO CORPORATE SECRETARY LIMITED
- now 13253973CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
Monometer House, Rectory Grove, Leigh-on-sea, England
Active Corporate (7 parents, 209 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-06-29 ~ 2022-06-30
OF - Secretary → CIF 0
19
KHEPRI CORPORATE SERVICES LIMITED - now
KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
DERRINGTONS LIMITED
- 2022-03-15
05799076 Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (14 parents, 399 offsprings)
Equity (Company account)
81,937 GBP2023-03-31
Officer
2012-08-02 ~ 2021-06-29
OF - Secretary → CIF 0
20
Lennox House, 3 Pierepont Street, Bath, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2025-05-14 ~ 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
2024-04-09 ~ 2025-05-13
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