1
Director born in June 1975
Individual (35 offsprings)
Officer
2017-05-19 ~ 2018-10-25
OF - Director → CIF 0
Born in June 1975
Individual (35 offsprings)
Person with significant control
2017-05-19 ~ 2017-06-28
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
2
Director born in June 1981
Individual (47 offsprings)
Officer
2020-04-28 ~ 2020-07-27
OF - Director → CIF 0
3
Director born in March 1957
Individual (92 offsprings)
Officer
2018-10-25 ~ 2020-02-20
OF - Director → CIF 0
4
Director born in March 1982
Individual (70 offsprings)
Officer
2022-12-01 ~ 2025-05-19
OF - Director → CIF 0
5
Individual (78 offsprings)
Officer
2021-06-11 ~ 2024-12-17
OF - Secretary → CIF 0
6
Born in June 1972
Individual (54 offsprings)
Officer
2025-05-19 ~ now
OF - Director → CIF 0
7
Director born in August 1960
Individual (96 offsprings)
Officer
2018-10-25 ~ 2020-03-02
OF - Director → CIF 0
8
Finance Director born in February 1977
Individual (95 offsprings)
Officer
2021-06-11 ~ 2022-12-01
OF - Director → CIF 0
9
Cfo born in October 1982
Individual (64 offsprings)
Officer
2020-07-27 ~ 2021-06-11
OF - Director → CIF 0
10
Ceo born in March 1978
Individual (78 offsprings)
Officer
2020-03-03 ~ 2021-06-11
OF - Director → CIF 0
11
Director born in April 1961
Individual (93 offsprings)
Officer
2018-10-25 ~ 2020-04-28
OF - Director → CIF 0
12
Born in August 1974
Individual (31 offsprings)
Officer
2025-05-19 ~ now
OF - Director → CIF 0
13
Director born in September 1976
Individual (90 offsprings)
Officer
2021-06-11 ~ 2025-05-19
OF - Director → CIF 0
14
Individual (54 offsprings)
Officer
2024-12-17 ~ 2025-05-19
OF - Secretary → CIF 0
15
Director born in September 1985
Individual (16 offsprings)
Officer
2017-05-19 ~ 2018-10-25
OF - Director → CIF 0
Born in September 1985
Individual (16 offsprings)
Person with significant control
2017-05-19 ~ 2017-06-28
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
16
Director born in October 1966
Individual (59 offsprings)
Officer
2021-06-11 ~ 2022-02-28
OF - Director → CIF 0
17
125, Old Broad Street, London, United Kingdom
Active Corporate (11 parents, 20 offsprings)
Person with significant control
2021-06-11 ~ now
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
18
Unit 8-9 The Green, Easter Park, Benyon Road, Silchester, Reading, England
Corporate (1 offspring)
Person with significant control
2018-10-25 ~ 2021-06-11
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
19
Unit 9, The Green, Easter Park, Benyon Road, Reading, England
Active Corporate (16 parents, 31 offsprings)
Person with significant control
2018-10-25 ~ 2020-03-10
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
20
Leavesden Park, 5 Hercules Way, Leavesden, Watford, England
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
-135,876 GBP2023-01-31
Person with significant control
2017-06-28 ~ 2018-10-25
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0