1
Director born in November 1965
Individual
Officer
2018-08-13 ~ 2023-04-13
OF - Director → CIF 0
2
Director born in November 1959
Individual (46 offsprings)
Officer
2018-06-21 ~ 2025-03-31
OF - Director → CIF 0
3
Cfo Uk & Ireland born in September 1974
Individual (79 offsprings)
Officer
2023-10-06 ~ 2025-03-31
OF - Director → CIF 0
4
Dentist born in January 1960
Individual (3 offsprings)
Officer
2015-03-12 ~ 2019-12-02
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2015-03-12 ~ 2018-08-28
OF - Secretary → CIF 0
Born in January 1960
Individual (3 offsprings)
Person with significant control
2016-12-01 ~ 2017-03-06
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% as a member of a firm → CIF 0
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% as a member of a firm → CIF 0
5
Chartered Accountant born in October 1986
Individual
Officer
2023-04-13 ~ 2023-11-01
OF - Director → CIF 0
6
Director born in June 1970
Individual (7 offsprings)
Officer
2016-09-28 ~ 2018-08-14
OF - Director → CIF 0
Born in June 1970
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-06
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
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
7
Director born in November 1976
Individual (21 offsprings)
Officer
2023-10-06 ~ 2024-08-16
OF - Director → CIF 0
8
Born in September 1983
Individual (33 offsprings)
Officer
2025-03-31 ~ 2025-12-03
OF - Director → CIF 0
9
Dental Surgeon born in October 1961
Individual (2 offsprings)
Officer
2015-03-12 ~ 2018-08-14
OF - Director → CIF 0
Born in October 1961
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-06
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
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
10
Consultant born in June 1931
Individual (463 offsprings)
Officer
2015-03-06 ~ 2015-03-06
OF - Director → CIF 0
11
57 LONDON ROAD LIMITED - 2022-06-23
Nicholas House, River Front, Enfield, Middlesex, England
Active Corporate (4 parents, 9 offsprings)
Officer
2017-08-23 ~ 2023-04-13
PE - Secretary → CIF 0
12
DGI INVESTMENTS LIMITED - 2015-06-25
Nicholas House, River Front, Enfield, Middlesex, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
25,708,709 GBP2018-03-31
Person with significant control
2017-03-06 ~ 2018-08-13
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