1
Director born in July 1962
Individual
Officer
2018-05-31 ~ 2021-03-31
OF - Director → CIF 0
2
Company Director born in August 1971
Individual (177 offsprings)
Officer
2016-02-01 ~ 2018-05-31
OF - Director → CIF 0
3
Company Director born in October 1964
Individual (180 offsprings)
Officer
2014-09-16 ~ 2016-02-01
OF - Director → CIF 0
Individual (180 offsprings)
Officer
2014-09-16 ~ 2017-07-25
OF - Secretary → CIF 0
Born in October 1964
Individual (180 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-28
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
4
Company Director born in January 1960
Individual (58 offsprings)
Officer
2014-09-16 ~ 2016-02-01
OF - Director → CIF 0
Individual (58 offsprings)
Officer
2014-09-16 ~ 2016-02-01
OF - Secretary → CIF 0
5
Company Director born in September 1981
Individual (117 offsprings)
Officer
2016-02-01 ~ 2018-05-31
OF - Director → CIF 0
6
Director born in June 1964
Individual (2 offsprings)
Officer
2018-05-31 ~ 2023-03-31
OF - Director → CIF 0
7
Born in May 1968
Individual (10 offsprings)
Officer
2017-06-19 ~ 2018-05-31
OF - Director → CIF 0
8
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 (2 parents, 229 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2014-09-16 ~ 2018-05-31
PE - Secretary → CIF 0
9
SAVENAY LLP - 2017-05-04
Portman House, 2 Portman Street, London, England, England
Active Corporate (17 parents, 5 offsprings)
Equity (Company account)
2,273,036 GBP2024-03-31
Officer
2017-06-19 ~ 2018-05-31
PE - Director → CIF 0
Person with significant control
2017-04-28 ~ 2018-05-31
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
10
5th Floor, 24 Old Bond, Mayfair, London
Active Corporate (2 parents, 41 offsprings)
Officer
2014-09-16 ~ 2016-02-01
PE - Director → CIF 0
11
R CAPITAL LIMITED - 2008-02-14
DECKFLOWER LIMITED - 2004-07-21
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 16 offsprings)
Equity (Company account)
10 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2016-04-06
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
12
5th, Floor, 24 Old Bond Street, London, United Kingdom
Active Corporate (4 parents, 104 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2016-02-01 ~ 2017-07-25
PE - Director → CIF 0