1
Born in May 1953
Individual (3 offsprings)
Officer
2005-06-24 ~ 2008-12-31
OF - Director → CIF 0
2
Born in March 1939
Individual
Officer
~ 1991-09-12
OF - Director → CIF 0
3
Born in November 1958
Individual (2 offsprings)
Officer
1991-09-12 ~ 1996-06-24
OF - Director → CIF 0
2001-05-01 ~ 2006-08-20
OF - Director → CIF 0
4
Born in October 1954
Individual (2 offsprings)
Officer
~ 1991-09-12
OF - Director → CIF 0
5
Born in October 1946
Individual (7 offsprings)
Officer
1999-09-27 ~ 2005-06-24
OF - Director → CIF 0
6
Born in July 1972
Individual (5 offsprings)
Officer
1999-09-27 ~ 2005-06-24
OF - Director → CIF 0
7
Individual (6 offsprings)
Officer
2000-01-28 ~ 2000-07-14
OF - Secretary → CIF 0
8
Born in August 1962
Individual (38 offsprings)
Officer
2008-12-31 ~ 2019-02-14
OF - Director → CIF 0
Born in August 1962
Individual (38 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-07
PE - Ownership of shares – 75% or more → CIF 0
9
Born in November 1972
Individual (14 offsprings)
Officer
1999-09-27 ~ 2000-10-01
OF - Director → CIF 0
10
Born in July 1952
Individual (2 offsprings)
Officer
~ 2000-01-24
OF - Director → CIF 0
Individual (2 offsprings)
Officer
1991-09-12 ~ 1996-06-24
OF - Secretary → CIF 0
11
Born in March 1935
Individual (134 offsprings)
Officer
~ 1991-09-12
OF - Director → CIF 0
12
Born in December 1968
Individual (33 offsprings)
Officer
2008-12-31 ~ 2019-02-14
OF - Director → CIF 0
Individual (33 offsprings)
Officer
2008-12-31 ~ 2019-02-14
OF - Secretary → CIF 0
13
Individual
Officer
~ 1991-09-12
OF - Secretary → CIF 0
14
Born in August 1962
Individual
Officer
1996-06-24 ~ 2000-01-28
OF - Director → CIF 0
Individual
Officer
1996-06-24 ~ 2000-01-28
OF - Secretary → CIF 0
15
Born in October 1934
Individual
Officer
2001-05-01 ~ 2006-08-20
OF - Director → CIF 0
16
Born in September 1958
Individual (16 offsprings)
Officer
2000-10-01 ~ 2005-06-24
OF - Director → CIF 0
Individual (16 offsprings)
Officer
2004-07-02 ~ 2005-06-24
OF - Secretary → CIF 0
17
Born in March 1944
Individual (3 offsprings)
Officer
1996-06-24 ~ 2000-01-28
OF - Director → CIF 0
18
Born in October 1946
Individual
Officer
2005-06-24 ~ 2008-12-31
OF - Director → CIF 0
Individual
Officer
2005-06-24 ~ 2008-12-31
OF - Secretary → CIF 0
19
Born in September 1960
Individual (1 offspring)
Officer
2001-05-01 ~ 2006-08-20
OF - Director → CIF 0
20
Born in June 1950
Individual (1 offspring)
Officer
1991-09-12 ~ 1996-06-24
OF - Director → CIF 0
1997-10-01 ~ 2000-01-26
OF - Director → CIF 0
21
Born in January 1991
Individual (31 offsprings)
Officer
2019-02-14 ~ 2022-03-18
OF - Director → CIF 0
22
Individual (7 offsprings)
Officer
2000-07-14 ~ 2001-02-07
OF - Secretary → CIF 0
23
Born in April 1930
Individual
Officer
~ 1991-09-12
OF - Director → CIF 0
24
Born in July 1957
Individual (1 offspring)
Officer
~ 1991-09-12
OF - Director → CIF 0
25
Born in June 1981
Individual (10 offsprings)
Officer
2019-02-14 ~ 2020-05-25
OF - Director → CIF 0
26
Born in May 1970
Individual (28 offsprings)
Officer
2019-02-14 ~ 2022-03-18
OF - Director → CIF 0
27
Born in January 1971
Individual (33 offsprings)
Officer
2005-06-24 ~ 2008-12-31
OF - Director → CIF 0
28
116, Wellington Street, Stockport, England
Liquidation Corporate (2 parents, 11 offsprings)
Equity (Company account)
334,306 GBP2022-04-30
Person with significant control
2020-05-19 ~ 2022-03-18
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
29
Seventh Floor, 90 High Holborn, London
Active Corporate (2 parents, 81 offsprings)
Officer
2001-02-07 ~ 2004-07-02
PE - Secretary → CIF 0
30
MONDIALE HOSPITALITY HOLDINGS LLP - now
OC314104MONDIALE MEDIA HOLDINGS LLP
- 2018-12-20
OC314104LICENTIA HOLDINGS LLP - 2010-08-11
Waterloo Place, Watson Square, Stockport, Cheshire, England
Active Corporate (2 parents, 1 offspring)
Current Assets (Company account)
473,744 GBP2024-12-31
Person with significant control
2016-04-07 ~ 2019-02-14
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
31
Unit 3, Foley Works, Foley Trading Estate, Hereford, England
Active Corporate (1 parent)
Equity (Company account)
-54,730 GBP2022-10-31
Person with significant control
2019-02-14 ~ 2020-01-01
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
2019-02-14 ~ 2022-03-18
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
32
20-22, Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-30
Person with significant control
2019-02-14 ~ 2020-05-19
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