1
Born in September 1960
Individual (104 offsprings)
Person with significant control
2016-07-26 ~ 2016-07-27
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2
Born in August 1963
Individual (13 offsprings)
Officer
2016-07-26 ~ now
OF - Director → CIF 0
3
Born in February 1969
Individual (36 offsprings)
Person with significant control
2016-07-26 ~ 2016-07-27
PE - Ownership of voting rights - 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% as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
4
Born in January 1963
Individual (47 offsprings)
Person with significant control
2016-07-26 ~ 2016-07-27
PE - Has significant influence or control as a member of a firm → CIF 0
Born in January 1963
Individual (47 offsprings)
Person with significant control
2016-07-26 ~ 2016-07-27
PE - Has significant influence or control → CIF 0
5
Born in May 1948
Individual (36 offsprings)
Person with significant control
2016-07-26 ~ 2016-07-27
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
6
Born in March 1951
Individual (39 offsprings)
Person with significant control
2016-07-26 ~ 2016-07-27
PE - Has significant influence or control as a member of a firm → CIF 0
Born in March 1951
Individual (39 offsprings)
Person with significant control
2016-07-26 ~ 2016-07-27
PE - Has significant influence or control → CIF 0
7
Born in April 1973
Individual (53 offsprings)
Person with significant control
2016-07-26 ~ 2016-07-27
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
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% as a member of a firm → CIF 0
8
Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom
Active Corporate (17 parents, 32 offsprings)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-07-27 ~ 2016-09-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
9
GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
GRUNDBERG REGISTRARS LIMITED - 1995-04-03
VENUETRIPLE LIMITED - 1987-09-15
20, Red Lion St, London, United Kingdom
Active Corporate (21 parents, 846 offsprings)
Equity (Company account)
2,169,997 GBP2024-04-30
Officer
2021-01-20 ~ now
OF - Secretary → CIF 0
10
Third Floor 95 The Promenade, Cheltenham, Gloucs, United Kingdom
Active Corporate (14 parents, 173 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2016-07-26 ~ 2017-05-19
OF - Secretary → CIF 0
11
CIPHER CORP LTD - 2016-07-25
1, Chapel Street, Warwick, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
4,179,023 GBP2017-02-28
Person with significant control
2016-09-20 ~ 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