1
Cfo born in March 1976
Individual (42 offsprings)
Officer
2018-08-16 ~ 2021-12-23
OF - Director → CIF 0
2
Director born in April 1973
Individual (7 offsprings)
Officer
2017-05-17 ~ 2018-08-16
OF - Director → CIF 0
3
Ceo born in March 1972
Individual (39 offsprings)
Officer
2021-05-12 ~ now
OF - Director → CIF 0
4
Cfo born in October 1969
Individual (49 offsprings)
Officer
2022-05-11 ~ now
OF - Director → CIF 0
5
Solicitor born in January 1956
Individual (168 offsprings)
Officer
2017-04-07 ~ 2017-05-17
OF - Director → CIF 0
6
Director born in November 1966
Individual (10 offsprings)
Officer
2017-05-17 ~ 2018-08-16
OF - Director → CIF 0
7
Ceo born in November 1970
Individual (46 offsprings)
Officer
2018-08-16 ~ 2021-05-12
OF - Director → CIF 0
8
Director born in June 1975
Individual (9 offsprings)
Officer
2017-08-07 ~ 2018-08-16
OF - Director → CIF 0
9
Finance Director born in June 1979
Individual (40 offsprings)
Officer
2021-12-15 ~ 2022-05-11
OF - Director → CIF 0
10
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 Street, London, England
Active Corporate (62 parents, 814 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-04-07 ~ 2017-05-17
OF - Director → CIF 0
11
9, Wimpole Street, London, United Kingdom
Dissolved Corporate (5 parents, 527 offsprings)
Equity (Company account)
-3,974 GBP2021-03-31
Officer
2018-04-30 ~ 2018-08-16
OF - Secretary → CIF 0
12
DENTONS SECRETARIES LIMITED
- now 03929157SNR DENTON SECRETARIES LIMITED - 2013-03-28
DWS SECRETARIES LIMITED - 2010-09-30
One, Fleet Street, London, England
Active Corporate (11 parents, 1444 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-04-07 ~ 2017-07-04
OF - Secretary → CIF 0
13
CONVERGENT HOLDINGS (LONDON) LTD
07722329 9, Wimpole Street, London, England
Active Corporate (20 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-07-04 ~ 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
DENTONS NOMINEES UK AND MIDDLE EAST LIMITED - now
DENTONS NOMINEES UKMEA LIMITED
- 2018-02-19
01872072SNR DENTON NOMINEES LIMITED - 2013-03-28
DWS NOMINEES LIMITED - 2010-09-30
DH & B NOMINEES LIMITED - 2000-02-29
One, Fleet Street, London
Active Corporate (48 parents, 93 offsprings)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2017-04-07 ~ 2017-07-04
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