1
Company Director born in June 1968
Individual (49 offsprings)
Officer
2021-11-08 ~ 2023-09-03
OF - Director → CIF 0
Born in June 1968
Individual (49 offsprings)
Person with significant control
2021-07-01 ~ 2023-09-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Director born in December 1974
Individual (2 offsprings)
Officer
2012-11-06 ~ 2024-08-26
OF - Director → CIF 0
Born in December 1974
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2024-08-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Born in September 1964
Individual (11 offsprings)
Officer
2024-08-26 ~ now
OF - Director → CIF 0
Director born in September 1964
Individual (11 offsprings)
2017-02-02 ~ 2020-11-25
OF - Director → CIF 0
Born in September 1964
Individual (11 offsprings)
Person with significant control
2024-08-26 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2016-04-06 ~ 2020-11-25
PE - Has significant influence or control → CIF 0
4
Company Director born in July 1990
Individual (12 offsprings)
Officer
2021-11-08 ~ 2023-09-03
OF - Director → CIF 0
Born in July 1990
Individual (12 offsprings)
Person with significant control
2021-07-01 ~ 2023-09-03
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Born in January 1974
Individual (93 offsprings)
Officer
2024-08-26 ~ now
OF - Director → CIF 0
6
Web Developer born in May 1978
Individual (10 offsprings)
Officer
2012-11-29 ~ 2021-02-05
OF - Director → CIF 0
Company Director born in May 1978
Individual (10 offsprings)
2023-09-03 ~ 2024-08-26
OF - Director → CIF 0
Born in May 1978
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ 2021-07-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2023-09-03 ~ 2024-09-30
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
MGR COMPANY SECRETARIES LIMITED - 2013-07-01 14335469 MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
MGR-IT AND ROYALTIES LIMITED - 2002-03-11
55, Loudoun Road, St Johns Wood, London, United Kingdom
Dissolved Corporate (18 parents, 176 offsprings)
Equity (Company account)
1 GBP2023-04-30
Officer
2018-12-11 ~ 2021-12-01
OF - Secretary → CIF 0
8
55, Loudoun Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
107,337 GBP2023-03-31
Person with significant control
2024-09-30 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0