1
Born in May 1974
Individual (21 offsprings)
Person with significant control
2017-11-17 ~ 2019-09-19
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Company Director born in September 1981
Individual (203 offsprings)
Officer
2016-02-01 ~ 2017-11-17
OF - Director → CIF 0
3
Consultant born in November 1955
Individual (20 offsprings)
Officer
2018-02-23 ~ now
OF - Director → CIF 0
4
Company Director born in August 1971
Individual (238 offsprings)
Officer
2016-02-01 ~ 2017-11-20
OF - Director → CIF 0
5
Company Director born in October 1964
Individual (296 offsprings)
Officer
2014-07-25 ~ 2016-02-01
OF - Director → CIF 0
Individual (296 offsprings)
Officer
2014-07-25 ~ 2017-11-17
OF - Secretary → CIF 0
Born in October 1964
Individual (296 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-17
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
6
Company Director born in January 1960
Individual (126 offsprings)
Officer
2014-07-25 ~ 2016-02-01
OF - Director → CIF 0
Individual (126 offsprings)
Officer
2014-07-25 ~ 2016-02-01
OF - Secretary → CIF 0
7
Director born in March 1967
Individual (9 offsprings)
Officer
2017-11-17 ~ now
OF - Director → CIF 0
8
Cfo born in October 1969
Individual (8 offsprings)
Officer
2018-04-02 ~ now
OF - Director → CIF 0
9
Director Compliance, Information & People born in November 1974
Individual (4 offsprings)
Officer
2018-04-02 ~ 2020-06-16
OF - Director → CIF 0
10
5th Floor 24, Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents, 29 offsprings)
Officer
2014-07-25 ~ 2016-02-01
OF - Director → CIF 0
11
C J SECRETARIES LIMITED - 1997-02-07
BAGEL & BEAN (UK) LIMITED - 1996-05-30
WESTERNBAY LIMITED - 1994-12-19
2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom
Active Corporate (11 parents, 669 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2014-07-25 ~ 2017-11-17
OF - Secretary → CIF 0
12
WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, England
Active Corporate (53 parents, 16 offsprings)
Person with significant control
2019-09-19 ~ 2019-09-19
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
13
Bellerive House, Muirfield Crescent, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2018-11-30
Person with significant control
2019-09-19 ~ 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
14
DECKFLOWER LIMITED - 2004-07-21
5th Floor, 24 Old Bond Street, Mayfair, London, England
Active Corporate (12 parents, 72 offsprings)
Equity (Company account)
10 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
15
5th Floor, 24 Old Bond Street, London, United Kingdom
Active Corporate (8 parents, 186 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2016-02-01 ~ 2017-11-17
OF - Director → CIF 0