1
Born in November 1964
Individual (43 offsprings)
Officer
2023-02-23 ~ now
OF - Director → CIF 0
2
Director born in January 1972
Individual (57 offsprings)
Officer
2013-12-07 ~ 2019-07-05
OF - Director → CIF 0
3
Solicitor born in December 1967
Individual (753 offsprings)
Officer
2013-10-28 ~ 2013-12-12
OF - Director → CIF 0
4
Chief Executive born in November 1966
Individual (48 offsprings)
Officer
2013-12-07 ~ 2016-12-22
OF - Director → CIF 0
5
Company Director born in November 1961
Individual (118 offsprings)
Officer
2016-12-22 ~ 2020-01-03
OF - Director → CIF 0
6
Company Director born in December 1968
Individual (30 offsprings)
Officer
2013-12-07 ~ 2016-12-22
OF - Director → CIF 0
7
Born in February 1964
Individual (53 offsprings)
Officer
2023-02-23 ~ 2025-11-01
OF - Director → CIF 0
8
Director born in April 1957
Individual (63 offsprings)
Officer
2015-07-15 ~ 2016-12-22
OF - Director → CIF 0
9
Director born in October 1957
Individual (27 offsprings)
Officer
2022-11-14 ~ 2023-02-23
OF - Director → CIF 0
10
Chief Executive Officer born in October 1961
Individual (48 offsprings)
Officer
2019-07-08 ~ 2022-12-30
OF - Director → CIF 0
11
Chief Financial Officer born in November 1982
Individual (19 offsprings)
Officer
2020-02-19 ~ 2022-11-14
OF - Director → CIF 0
12
Chartered Accountant born in August 1975
Individual (47 offsprings)
Officer
2013-12-07 ~ 2016-12-22
OF - Director → CIF 0
13
Born in July 1963
Individual (57 offsprings)
Officer
2022-11-14 ~ now
OF - Director → CIF 0
14
Chief Operations Officer born in August 1966
Individual (24 offsprings)
Officer
2020-01-14 ~ 2020-09-30
OF - Director → CIF 0
15
TAYLOR WESSING SECRETARIES LIMITED
- now 04328885LAW 2357 LIMITED - 2002-08-16 05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5, New Street Square, London, United Kingdom
Active Corporate (22 parents, 2518 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-10-28 ~ 2013-12-12
OF - Secretary → CIF 0
16
Aztec Group House, Po Box 730, 11-15 Seaton Place, St Helier, Jersey, Jersey
Active Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2016-12-22
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
17
5, New Street Square, London, United Kingdom
Active Corporate (54 parents, 2384 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-10-28 ~ 2013-12-12
OF - Director → CIF 0
18
840, Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Person with significant control
2016-12-22 ~ now
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
19
5, New Street Square, London, United Kingdom
Active Corporate (53 parents, 2236 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-10-28 ~ 2013-12-12
OF - Director → CIF 0