1
Company Director born in January 1992
Individual (5 offsprings)
Officer
2022-05-23 ~ 2023-07-14 OF - Director → CIF 0
Born in January 1992
Individual (5 offsprings)
Person with significant control
2022-05-23 ~ 2023-07-14 PE - Ownership of shares – 75% or more → CIF 0
2
Born in September 1981
Individual (1 offspring)
Person with significant control
2021-10-20 ~ 2022-05-23 PE - Ownership of shares – 75% or more → CIF 0
3
Individual (20 offsprings)
Officer
2021-05-26 ~ 2023-11-17 OF - Secretary → CIF 0
2024-04-08 ~ 2024-09-23 OF - Secretary → CIF 0
4
Director born in October 1951
Individual (41 offsprings)
Officer
2024-04-17 ~ 2024-06-14 OF - Director → CIF 0
5
Company Director born in December 1947
Individual (2 offsprings)
Officer
2020-05-07 ~ 2020-05-14 OF - Director → CIF 0
2021-05-26 ~ 2022-06-22 OF - Director → CIF 0
Born in December 1947
Individual (2 offsprings)
Person with significant control
2020-05-07 ~ 2020-05-14 PE - Ownership of shares – 75% or more → CIF 0
2021-05-26 ~ 2021-10-20 PE - Ownership of shares – 75% or more → CIF 0
6
Born in February 1978
Individual (1 offspring)
Person with significant control
2023-07-14 ~ 2023-11-09 PE - Ownership of shares – 75% or more → CIF 0
7
Director born in June 1976
Individual (1 offspring)
Officer
2018-08-28 ~ 2018-08-28 OF - Director → CIF 0
2018-09-07 ~ 2018-12-17 OF - Director → CIF 0
Born in June 1976
Individual (1 offspring)
Person with significant control
2018-09-07 ~ 2018-12-17 PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
8
Company Director born in July 1979
Individual (1 offspring)
Officer
2018-12-17 ~ 2020-05-07 OF - Director → CIF 0
Born in July 1979
Individual (1 offspring)
Person with significant control
2018-12-17 ~ 2020-05-07 PE - Ownership of shares – 75% or more → CIF 0
9
Director born in September 1979
Individual
Officer
2013-01-25 ~ 2013-10-03 OF - Director → CIF 0
10
Director born in October 1982
Individual
Officer
2013-01-25 ~ 2018-09-07 OF - Director → CIF 0
Born in October 1982
Individual
Person with significant control
2016-04-06 ~ 2018-09-07 PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
11
Insurer born in May 1944
Individual (6 offsprings)
Officer
2023-11-08 ~ 2023-12-20 OF - Director → CIF 0
12
Company Director born in July 1974
Individual
Officer
2020-05-14 ~ 2021-05-27 OF - Director → CIF 0
Born in July 1974
Individual
Person with significant control
2020-05-14 ~ 2021-05-27 PE - Ownership of shares – 75% or more → CIF 0
13
Company Director born in May 1961
Individual (9 offsprings)
Officer
2018-12-17 ~ 2019-08-30 OF - Director → CIF 0
14
MILLER & CO. SECRETARIES LIMITED - now
WINNER UE. COM LTD - 2021-04-29
MILLER & CO. SECRETARIES LIMITED - 2019-04-08
5th, Floor Dudley House 169 Piccadilly, 5th Floor, Dudley House, 169 Piccadilly, London, EnglandDissolved Corporate (1 parent, 15 offsprings)
Equity (Company account)
-13,654 GBP2021-06-30
Officer
2013-01-25 ~ 2018-12-17
PE - Secretary → CIF 0
15
27, Old Gloucester Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,000,000 GBP2023-07-31
Person with significant control
2023-11-09 ~ 2023-12-20
PE - Ownership of shares – 75% or more → CIF 0