Officers
| Name | Role | Appointed | Resigned |
| ROSEN, Philip |
Secretary |
29 Jul 1996 |
3 Aug 1998 |
| GREEN, David Jeffrey |
Director |
29 Jul 1996 |
3 Aug 1998 |
| SHAW, Geoffrey Lawrence |
Director |
5 Aug 1997 |
30 Jun 2002 |
| RAYNER, Stephen Anthony |
Secretary |
5 Aug 1997 |
7 Aug 2002 |
| GREEN, Martyn Irwin |
Director |
5 Aug 1997 |
1 Mar 2004 |
| RAYNER, Stephen Anthony |
Director |
5 Aug 1997 |
28 Jan 2005 |
| BULL, Joel |
Secretary |
7 Aug 2002 |
19 Oct 2011 |
| BULL, Joel |
Director |
5 Aug 1997 |
19 Oct 2011 |
| BULL, Daniele Elizabeth |
Director |
5 Aug 1997 |
19 Oct 2011 |
| YIANNI, Kostas |
Director |
5 Aug 1997 |
6 Dec 2017 |
| SHALSON, Karen |
Director |
5 Aug 1997 |
15 Aug 2025 |
| SHAH, Akshay |
Director |
23 Feb 2024 |
|
| LUBNER, Derek |
Director |
23 Feb 2024 |
|
| GOODKIND, Peter John |
Director |
24 Jan 2012 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Kostas Yianni
|
Ownership Of Shares 25 To 50 Percent |
16 Jul 2016 |
6 Dec 2017 |
|
Ms Karen Shalson
|
Ownership Of Shares 25 To 50 Percent |
16 Jul 2016 |
15 Aug 2025 |
|
Mr Peter John Goodkind
|
Ownership Of Shares 25 To 50 Percent |
16 Jul 2016 |
|
Accounts
| Year ended |
Net assets |
Employees |
| 31 Dec 2025 Dormant |
- |
0 |
| 31 Dec 2024 Dormant |
- |
0 |
| 31 Dec 2023 Dormant |
£0 |
- |
| 31 Dec 2022 Dormant |
£0 |
- |
| 31 Dec 2021 Dormant |
£0 |
- |
| 31 Dec 2020 |
£2,583 |
2 |
| 31 Dec 2019 |
£2,583 |
- |
| 31 Dec 2018 |
£2,583 |
- |
| 31 Dec 2017 |
-£2,583 |
- |
| 31 Dec 2016 |
-£2,583 |
- |
| 31 Dec 2015 |
-£2,583 |
- |
| 31 Dec 2014 |
-£2,583 |
- |
| 31 Dec 2013 |
-£2,583 |
- |
| 31 Dec 2012 |
-£2,583 |
- |
| 31 Dec 2011 |
-£2,583 |
- |
| 31 Dec 2010 |
- |
- |
| 31 Dec 2009 |
- |
- |
| 31 Dec 2008 |
- |
- |
| 31 Dec 2007 |
- |
- |
| 31 Dec 2006 |
- |
- |
| 31 Dec 2005 |
- |
- |
| 31 Dec 2004 |
- |
- |
| 31 Dec 2003 |
- |
- |
| 31 Dec 2002 |
- |
- |
| 31 Dec 2001 |
- |
- |
| 31 Dec 2000 |
- |
- |
| 31 Dec 1999 |
- |
- |
| 31 Dec 1998 |
- |
- |
| 31 Jul 1997 |
- |
- |
Connections
Directors’ other companies
Registered address
589 companies are registered at
this address -
likely a registration agent.