Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FELCE, Ian ACTIVE	Director	10 Sep 2021		United Kingdom	April 1979	21, Brondesbury Villas, Flat 4, London, NW6 6AH, England
HOWARD, Christopher ACTIVE	Director	20 Oct 2015		United Kingdom	September 1983	21, Brondesbury Villas, Basement Flat, London, NW6 6AH, England
LUI, Cheyanne Siew Wai ACTIVE	Director	20 Oct 2015		United Kingdom	November 1979	21, Brondesbury Villas, Flat 2, London, NW6 6AH, England
PEHAR, Romano ACTIVE	Director	09 Oct 1998		United Kingdom	December 1962	Flat 3 21 Brondesbury Villas, London, NW6 6AH
BARATA, Eusebio Manuel Macedo RESIGNED	Secretary	26 Jan 1998	21 Oct 2005			21a Brondesbury Villas, London, NW6 6AH
NAZARETH, Hubert Oscar RESIGNED	Secretary		26 Sep 1997			Flat 1, 80 Brondesbury Road, London, NW6 6RX
PEHAR, Romano RESIGNED	Secretary	01 Sep 2006	24 Oct 2010			Flat 3 21 Brondesbury Villas, London, NW6 6AH
POLLOCK, Tim RESIGNED	Secretary	27 Sep 2010	08 Feb 2013			21 Brondesbury Villas, London, NW6 6AH
ZICKER, Andre RESIGNED	Secretary	08 Feb 2013	13 Feb 2015			21, Brondesbury Villas, Basement Flat, London, NW6 6AH, England
BARATA, Eusebio Manuel Macedo RESIGNED	Director	26 Jan 1998	21 Oct 2005		December 1965	21a Brondesbury Villas, London, NW6 6AH
KHAN, Zahio Parvez, Doctor RESIGNED	Director	01 Dec 1993	09 Jul 1998		December 1961	Flat 3, 21 Brondesbury Villas, London, NW6
LENTELL, John Kilgour RESIGNED	Director		01 Aug 1997		September 1960	8 Fox Street, Lane Cove, Sydney, New South Wales, 2066, Australia
NAZARETH, Hubert Oscar RESIGNED	Director		26 Sep 1997	United Kingdom	February 1944	Flat 1, 80 Brondesbury Road, London, NW6 6RX
ONEILL, Gill RESIGNED	Director	11 Feb 1998	29 Oct 2004		November 1962	Flat 2 21 Brondesbury Villas, Kilburn, London, NW6 6AH
PALMER, Karyn Michelle RESIGNED	Director	01 Sep 2006	14 Sep 2012	Australia	February 1976	Flat 1, Brondesbury Villas, London, NW6 6AH
POLLOCK, Tim RESIGNED	Director	01 Sep 2006	08 Feb 2013	United Kingdom	March 1977	Flat 2 21 Brondesbury Villas, London, NW6 6AH
ZICKER, Andre RESIGNED	Director	08 Feb 2013	13 Feb 2015	England	June 1979	21, Brondesbury Villas, Basement Flat, London, NW6 6AH, England

FELCE, Ian ACTIVE
Role: Director
Appointed on: 10 Sep 2021
Country of Residence: United Kingdom
Date of birth: April 1979
Address: 21, Brondesbury Villas, Flat 4, London, NW6 6AH, England

HOWARD, Christopher ACTIVE
Role: Director
Appointed on: 20 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1983
Address: 21, Brondesbury Villas, Basement Flat, London, NW6 6AH, England

LUI, Cheyanne Siew Wai ACTIVE
Role: Director
Appointed on: 20 Oct 2015
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 21, Brondesbury Villas, Flat 2, London, NW6 6AH, England

PEHAR, Romano ACTIVE
Role: Director
Appointed on: 09 Oct 1998
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Flat 3 21 Brondesbury Villas, London, NW6 6AH

BARATA, Eusebio Manuel Macedo RESIGNED
Role: Secretary
Appointed on: 26 Jan 1998
Resigned on: 21 Oct 2005
Address: 21a Brondesbury Villas, London, NW6 6AH

NAZARETH, Hubert Oscar RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Sep 1997
Address: Flat 1, 80 Brondesbury Road, London, NW6 6RX

PEHAR, Romano RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 24 Oct 2010
Address: Flat 3 21 Brondesbury Villas, London, NW6 6AH

POLLOCK, Tim RESIGNED
Role: Secretary
Appointed on: 27 Sep 2010
Resigned on: 08 Feb 2013
Address: 21 Brondesbury Villas, London, NW6 6AH

ZICKER, Andre RESIGNED
Role: Secretary
Appointed on: 08 Feb 2013
Resigned on: 13 Feb 2015
Address: 21, Brondesbury Villas, Basement Flat, London, NW6 6AH, England

BARATA, Eusebio Manuel Macedo RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 21 Oct 2005
Date of birth: December 1965
Address: 21a Brondesbury Villas, London, NW6 6AH

KHAN, Zahio Parvez, Doctor RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 09 Jul 1998
Date of birth: December 1961
Address: Flat 3, 21 Brondesbury Villas, London, NW6

LENTELL, John Kilgour RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1997
Date of birth: September 1960
Address: 8 Fox Street, Lane Cove, Sydney, New South Wales, 2066, Australia

NAZARETH, Hubert Oscar RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1997
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Flat 1, 80 Brondesbury Road, London, NW6 6RX

ONEILL, Gill RESIGNED
Role: Director
Appointed on: 11 Feb 1998
Resigned on: 29 Oct 2004
Date of birth: November 1962
Address: Flat 2 21 Brondesbury Villas, Kilburn, London, NW6 6AH

PALMER, Karyn Michelle RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 14 Sep 2012
Country of Residence: Australia
Date of birth: February 1976
Address: Flat 1, Brondesbury Villas, London, NW6 6AH

POLLOCK, Tim RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 08 Feb 2013
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Flat 2 21 Brondesbury Villas, London, NW6 6AH

ZICKER, Andre RESIGNED
Role: Director
Appointed on: 08 Feb 2013
Resigned on: 13 Feb 2015
Country of Residence: England
Date of birth: June 1979
Address: 21, Brondesbury Villas, Basement Flat, London, NW6 6AH, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FELCE, Ian ACTIVE

Director

10 Sep 2021

United Kingdom

April 1979

21, Brondesbury Villas, Flat 4, London, NW6 6AH, England

HOWARD, Christopher ACTIVE

Director

20 Oct 2015

United Kingdom

September 1983

21, Brondesbury Villas, Basement Flat, London, NW6 6AH, England

LUI, Cheyanne Siew Wai ACTIVE

Director

20 Oct 2015

United Kingdom

November 1979

21, Brondesbury Villas, Flat 2, London, NW6 6AH, England

PEHAR, Romano ACTIVE

Director

09 Oct 1998

United Kingdom

December 1962

Flat 3 21 Brondesbury Villas, London, NW6 6AH

BARATA, Eusebio Manuel Macedo RESIGNED

Secretary

26 Jan 1998

21 Oct 2005

21a Brondesbury Villas, London, NW6 6AH

NAZARETH, Hubert Oscar RESIGNED

Secretary

26 Sep 1997

Flat 1, 80 Brondesbury Road, London, NW6 6RX

PEHAR, Romano RESIGNED

Secretary

01 Sep 2006

24 Oct 2010

Flat 3 21 Brondesbury Villas, London, NW6 6AH

POLLOCK, Tim RESIGNED

Secretary

27 Sep 2010

08 Feb 2013

21 Brondesbury Villas, London, NW6 6AH

ZICKER, Andre RESIGNED

Secretary

08 Feb 2013

13 Feb 2015

21, Brondesbury Villas, Basement Flat, London, NW6 6AH, England

BARATA, Eusebio Manuel Macedo RESIGNED

Director

26 Jan 1998

21 Oct 2005

December 1965

21a Brondesbury Villas, London, NW6 6AH

KHAN, Zahio Parvez, Doctor RESIGNED

Director

01 Dec 1993

09 Jul 1998

December 1961

Flat 3, 21 Brondesbury Villas, London, NW6

LENTELL, John Kilgour RESIGNED

Director

01 Aug 1997

September 1960

8 Fox Street, Lane Cove, Sydney, New South Wales, 2066, Australia

NAZARETH, Hubert Oscar RESIGNED

Director

26 Sep 1997

United Kingdom

February 1944

Flat 1, 80 Brondesbury Road, London, NW6 6RX

ONEILL, Gill RESIGNED

Director

11 Feb 1998

29 Oct 2004

November 1962

Flat 2 21 Brondesbury Villas, Kilburn, London, NW6 6AH

PALMER, Karyn Michelle RESIGNED

Director

01 Sep 2006

14 Sep 2012

Australia

February 1976

Flat 1, Brondesbury Villas, London, NW6 6AH

POLLOCK, Tim RESIGNED

Director

01 Sep 2006

08 Feb 2013

United Kingdom

March 1977

Flat 2 21 Brondesbury Villas, London, NW6 6AH

ZICKER, Andre RESIGNED

Director

08 Feb 2013

13 Feb 2015

England

June 1979

21, Brondesbury Villas, Basement Flat, London, NW6 6AH, England