1
Director born in September 1967
Individual (26 offsprings)
Officer
2014-11-19 ~ 2018-06-30
OF - Director → CIF 0
Individual (26 offsprings)
Officer
2014-11-19 ~ 2018-06-30
OF - Secretary → CIF 0
2
Born in February 1982
Individual (9 offsprings)
Officer
2025-05-14 ~ 2026-02-02
OF - Director → CIF 0
3
Company Director born in May 1960
Individual (29 offsprings)
Officer
2017-02-13 ~ 2021-02-17
OF - Director → CIF 0
4
Cfo born in March 1967
Individual (19 offsprings)
Officer
2019-01-31 ~ 2020-10-16
OF - Director → CIF 0
Individual (19 offsprings)
Officer
2019-01-31 ~ 2020-10-16
OF - Secretary → CIF 0
5
Born in July 1961
Individual (32 offsprings)
Officer
2022-05-01 ~ 2023-12-11
OF - Director → CIF 0
6
Individual (9 offsprings)
Officer
2025-07-01 ~ 2026-02-02
OF - Secretary → CIF 0
7
Born in October 1983
Individual (1 offspring)
Officer
2026-02-02 ~ now
OF - Director → CIF 0
8
Individual (1 offspring)
Officer
2026-02-02 ~ now
OF - Secretary → CIF 0
9
Born in May 1974
Individual (9 offsprings)
Officer
2025-05-14 ~ 2026-02-02
OF - Director → CIF 0
10
Director born in August 1962
Individual (25 offsprings)
Officer
2013-10-24 ~ 2016-05-26
OF - Director → CIF 0
11
Director born in March 1976
Individual (13 offsprings)
Officer
2014-01-31 ~ 2022-04-01
OF - Director → CIF 0
12
Individual (11 offsprings)
Officer
2020-04-03 ~ 2025-07-03
OF - Secretary → CIF 0
13
Accountant born in April 1977
Individual (11 offsprings)
Officer
2020-04-03 ~ 2025-05-14
OF - Director → CIF 0
14
Director born in February 1967
Individual (13 offsprings)
Officer
2014-01-31 ~ 2016-09-28
OF - Director → CIF 0
Born in February 1967
Individual (13 offsprings)
2022-01-03 ~ 2026-02-02
OF - Director → CIF 0
15
Born in May 1974
Individual (1 offspring)
Officer
2026-02-02 ~ now
OF - Director → CIF 0
16
Born in June 1988
Individual (13 offsprings)
Officer
2020-11-16 ~ 2026-02-02
OF - Director → CIF 0
17
WELLBEING SOFTWARE GROUP LTD
- now 07925070WELLBEING SOFTWARE SYSTEMS LTD - 2012-04-26
I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, England
Dissolved Corporate (15 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2021-08-18
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
18
Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (15 parents, 6 offsprings)
Person with significant control
2021-08-18 ~ 2026-02-02
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
19
Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2026-02-02 ~ now
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
20
50, Lothian Road, Edinburgh, Scotland
Active Corporate (6 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0