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
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