1
Born in August 1968
Individual (19 offsprings)
Officer
2017-01-20 ~ now
OF - Director → CIF 0
2
Solicitor born in January 1956
Individual (168 offsprings)
Officer
2015-09-28 ~ 2015-10-09
OF - Director → CIF 0
3
Accountant born in March 1980
Individual (20 offsprings)
Officer
2018-01-31 ~ 2019-12-18
OF - Director → CIF 0
4
Financial born in May 1977
Individual (3 offsprings)
Officer
2015-10-09 ~ 2017-01-13
OF - Director → CIF 0
5
Born in September 1958
Individual (11 offsprings)
Officer
2017-01-20 ~ 2020-01-13
OF - Director → CIF 0
6
Director born in September 1967
Individual (13 offsprings)
Officer
2022-01-21 ~ 2022-05-12
OF - Director → CIF 0
7
Financial Controller born in June 1975
Individual (18 offsprings)
Officer
2020-12-10 ~ 2022-03-19
OF - Director → CIF 0
8
Chief Financial Officer born in September 1975
Individual (19 offsprings)
Officer
2021-10-13 ~ 2023-05-31
OF - Director → CIF 0
9
Financial Services born in June 1960
Individual (7 offsprings)
Officer
2015-10-09 ~ 2017-01-13
OF - Director → CIF 0
10
Group Financial Controller born in February 1974
Individual (27 offsprings)
Officer
2022-06-16 ~ now
OF - Director → CIF 0
11
Financial Services born in March 1977
Individual (3 offsprings)
Officer
2015-10-09 ~ 2017-01-13
OF - Director → CIF 0
12
Company Director born in February 1964
Individual (16 offsprings)
Officer
2021-10-13 ~ now
OF - Director → CIF 0
Individual (16 offsprings)
Officer
2020-01-10 ~ now
OF - Secretary → CIF 0
13
DENTONS DIRECTORS LIMITED
- now 01872070SNR DENTON DIRECTORS LIMITED - 2013-03-28
DWS DIRECTORS LIMITED - 2010-09-30
DH & B DIRECTORS LIMITED - 2000-02-29
One, Fleet Place, London
Active Corporate (62 parents, 814 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-09-28 ~ 2015-10-09
OF - Director → CIF 0
14
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (10 parents, 2623 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-04-13 ~ 2020-01-10
OF - Secretary → CIF 0
15
CUBIKS LIMITED - 2022-03-15
ISSUESBETTER LIMITED - 2000-03-29
First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
Active Corporate (23 parents, 4 offsprings)
Person with significant control
2023-02-24 ~ 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
16
DENTONS SECRETARIES LIMITED
- now 03929157SNR DENTON SECRETARIES LIMITED - 2013-03-28
DWS SECRETARIES LIMITED - 2010-09-30
One, Fleet Place, London
Active Corporate (11 parents, 1444 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-09-28 ~ 2015-10-09
OF - Secretary → CIF 0
17
11590, North Meridian St, # 200, Carmel, In 46032-6955, United States
Corporate (2 offsprings)
Person with significant control
2016-04-06 ~ 2023-02-24
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