1
Individual (24 offsprings)
Officer
2013-12-18 ~ 2015-04-10
OF - Secretary → CIF 0
2
Director born in August 1966
Individual (23 offsprings)
Officer
2013-10-17 ~ 2015-04-10
OF - Director → CIF 0
3
Director born in May 1969
Individual (69 offsprings)
Officer
2013-08-07 ~ 2016-09-09
OF - Director → CIF 0
4
Director born in April 1976
Individual (48 offsprings)
Officer
2013-08-07 ~ 2013-10-17
OF - Director → CIF 0
Individual (48 offsprings)
Officer
2013-08-07 ~ 2013-10-17
OF - Secretary → CIF 0
5
Director born in February 1972
Individual (50 offsprings)
Officer
2015-05-14 ~ 2016-09-09
OF - Director → CIF 0
6
Director born in April 1962
Individual (54 offsprings)
Officer
2013-10-17 ~ 2015-05-31
OF - Director → CIF 0
Individual (54 offsprings)
Officer
2013-10-17 ~ 2013-12-18
OF - Secretary → CIF 0
7
Director born in March 1969
Individual (19 offsprings)
Officer
2013-10-17 ~ 2015-04-10
OF - Director → CIF 0
8
Chief Operating Officer born in September 1983
Individual (609 offsprings)
Officer
2020-02-06 ~ 2023-05-12
OF - Director → CIF 0
9
Director born in February 1973
Individual (532 offsprings)
Officer
2015-04-10 ~ 2019-10-28
OF - Director → CIF 0
10
Director born in May 1975
Individual (615 offsprings)
Officer
2015-04-10 ~ now
OF - Director → CIF 0
11
Director born in October 1947
Individual (116 offsprings)
Officer
2013-08-07 ~ 2015-02-12
OF - Director → CIF 0
12
Director born in December 1958
Individual (73 offsprings)
Officer
2013-10-17 ~ 2015-02-12
OF - Director → CIF 0
13
Director born in February 1980
Individual (29 offsprings)
Officer
2013-10-17 ~ 2015-01-20
OF - Director → CIF 0
14
IMPACT WALES LTD - 2011-01-31
22, Grenville Street, St Helier, Jersey
Dissolved Corporate (5 parents, 572 offsprings)
Person with significant control
2016-12-19 ~ dissolved
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
15
AVANTA SERVICED OFFICE GROUP LIMITED - now
SERVICED OFFICE GROUP PLC - 2014-06-11
TECC-IS PLC - 2005-01-13
TECK-IS PLC - 2000-07-27
268, Bath Road, Slough, England
Active Corporate (39 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2016-10-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
16
REGUS LIMITED - 2011-02-04
REGUS PLC.
- 2003-12-01 REGUS BUSINESS CENTRES PLC - 2000-07-18
TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
22, Grenville Street, St Helier, Jersey
Dissolved Corporate (20 parents, 339 offsprings)
Person with significant control
2016-10-31 ~ 2016-12-19
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