1
Born in September 1983
Individual (10 offsprings)
Officer
2025-06-12 ~ now
OF - Director → CIF 0
2
Company Director born in January 1983
Individual (15 offsprings)
Officer
2021-04-23 ~ 2025-06-13
OF - Director → CIF 0
3
Born in March 1994
Individual (11 offsprings)
Officer
2025-06-12 ~ now
OF - Director → CIF 0
4
Born in March 1976
Individual (44 offsprings)
Officer
2021-04-23 ~ now
OF - Director → CIF 0
5
Member born in April 1981
Individual (40 offsprings)
Officer
2019-08-19 ~ 2021-04-23
OF - Director → CIF 0
6
Born in January 1977
Individual (20 offsprings)
Officer
2021-04-23 ~ now
OF - Director → CIF 0
7
C J SECRETARIES LIMITED - 1997-02-07
BAGEL & BEAN (UK) LIMITED - 1996-05-30
WESTERNBAY LIMITED - 1994-12-19
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (11 parents, 669 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2019-08-19 ~ 2023-01-25
OF - Secretary → CIF 0
8
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents, 72 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-08-19 ~ 2021-04-23
OF - Director → CIF 0
9
COSSEY COSEC SERVICES LIMITED
- now 14344691 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 303 offsprings)
Equity (Company account)
702 GBP2024-09-30
Officer
2023-01-25 ~ now
OF - Secretary → CIF 0
10
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (8 parents, 12 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-04-23 ~ now
OF - Director → CIF 0
11
BLAZEHILL CAPITAL LIMITED
- now 12567871R2 RETAIL FINANCE LIMITED - 2021-02-12
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
-4,681,902 GBP2025-03-31
Person with significant control
2021-04-23 ~ 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
12
PERPIGNON LIMITED - 2017-11-28
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (20 parents, 35 offsprings)
Profit/Loss (Company account)
4,807,870 GBP2023-03-01 ~ 2024-02-29
Person with significant control
2019-08-19 ~ 2021-04-23
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