1
Director born in October 1950
Individual (12 offsprings)
Officer
2013-08-15 ~ 2014-10-03
OF - Director → CIF 0
2
Director born in February 1964
Individual (143 offsprings)
Officer
2018-12-06 ~ 2020-06-30
OF - Director → CIF 0
3
Director born in March 1965
Individual (40 offsprings)
Officer
2018-05-31 ~ 2018-12-13
OF - Director → CIF 0
4
Director born in August 1965
Individual (17 offsprings)
Officer
2018-01-01 ~ now
OF - Director → CIF 0
5
Director born in August 1971
Individual (37 offsprings)
Officer
2013-07-10 ~ 2013-08-15
OF - Director → CIF 0
6
Born in November 1965
Individual (48 offsprings)
Officer
2017-07-17 ~ 2018-05-31
OF - Director → CIF 0
7
Director born in February 1966
Individual (62 offsprings)
Officer
2017-04-10 ~ now
OF - Director → CIF 0
8
Director born in October 1961
Individual (59 offsprings)
Officer
2020-06-30 ~ 2021-09-29
OF - Director → CIF 0
9
Director born in October 1953
Individual (67 offsprings)
Officer
2015-05-27 ~ 2017-04-10
OF - Director → CIF 0
10
Company Director born in October 1969
Individual (44 offsprings)
Officer
2014-01-30 ~ 2015-05-27
OF - Director → CIF 0
11
Director born in July 1979
Individual (12 offsprings)
Officer
2013-07-10 ~ 2013-08-17
OF - Director → CIF 0
12
Director born in May 1982
Individual (30 offsprings)
Officer
2020-06-30 ~ 2021-09-29
OF - Director → CIF 0
13
Director born in May 1964
Individual (96 offsprings)
Officer
2021-09-29 ~ now
OF - Director → CIF 0
14
Director born in January 1972
Individual (15 offsprings)
Officer
2013-08-15 ~ 2017-03-31
OF - Director → CIF 0
15
Director born in November 1979
Individual (33 offsprings)
Officer
2019-05-31 ~ now
OF - Director → CIF 0
16
Director born in August 1968
Individual (16 offsprings)
Officer
2017-04-10 ~ 2017-12-31
OF - Director → CIF 0
17
Director born in September 1974
Individual (44 offsprings)
Officer
2015-12-18 ~ 2017-07-17
OF - Director → CIF 0
18
Administrator born in September 1951
Individual (371 offsprings)
Officer
2013-04-26 ~ 2013-07-10
OF - Director → CIF 0
19
1st Floor, Brettenham House, Lancaster Place, London, England
Active Corporate (28 parents, 51 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
20
TRAVERS SMITH SECRETARIES LIMITED
02132094 10, Snow Hill, London, England
Active Corporate (41 parents, 1385 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2013-04-26 ~ 2013-07-10
OF - Director → CIF 0
2013-04-26 ~ 2013-07-10
OF - Secretary → CIF 0
21
TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
TRAVERS SMITH LIMITED
- 2008-04-30 TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
TRAVERS SMITH LIMITED
- 2006-10-12 10, Snow Hill, London, England
Active Corporate (28 parents, 1232 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2013-04-26 ~ 2013-07-10
OF - Director → CIF 0
22
ISOTRAK GROUP LIMITED - 2019-03-06 08506198 FINN TOPCO LIMITED - 2015-10-26
DE FACTO 2020 LIMITED - 2013-07-16
36, Queensbridge, Northampton, England
Dissolved Corporate (26 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
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