1
Born in July 1971
Individual (6 offsprings)
Officer
2015-09-10 ~ 2016-07-14
OF - Director → CIF 0
2
Born in January 1949
Individual (8 offsprings)
Officer
2003-10-21 ~ 2008-11-05
OF - Director → CIF 0
3
Born in April 1967
Individual (10 offsprings)
Officer
2006-01-01 ~ 2008-03-04
OF - Director → CIF 0
4
Born in October 1966
Individual (4 offsprings)
Officer
2017-11-29 ~ 2019-05-14
OF - Director → CIF 0
5
Born in June 1967
Individual (16 offsprings)
Officer
2008-04-22 ~ 2012-04-20
OF - Director → CIF 0
Individual (16 offsprings)
Officer
2008-11-25 ~ 2012-04-20
OF - Secretary → CIF 0
6
Born in August 1954
Individual (10 offsprings)
Officer
~ 2003-10-21
OF - Director → CIF 0
Individual (10 offsprings)
Officer
2002-04-08 ~ 2003-10-21
OF - Secretary → CIF 0
7
Born in June 1962
Individual (23 offsprings)
Officer
2003-10-21 ~ 2005-12-31
OF - Director → CIF 0
Individual (23 offsprings)
Officer
2003-10-21 ~ 2005-12-31
OF - Secretary → CIF 0
8
Born in November 1970
Individual (8 offsprings)
Officer
2021-11-30 ~ 2022-11-30
OF - Director → CIF 0
9
Born in October 1980
Individual (5 offsprings)
Officer
2018-12-14 ~ 2020-01-31
OF - Director → CIF 0
10
Born in May 1970
Individual (16 offsprings)
Officer
2020-03-31 ~ 2021-11-30
OF - Director → CIF 0
11
Born in June 1970
Individual (26 offsprings)
Officer
2016-09-05 ~ 2020-03-31
OF - Director → CIF 0
12
Born in November 1953
Individual
Officer
2002-04-08 ~ 2002-09-30
OF - Director → CIF 0
13
Born in September 1971
Individual (1 offspring)
Officer
2014-09-25 ~ 2015-09-10
OF - Director → CIF 0
14
Born in November 1964
Individual
Officer
1995-07-18 ~ 2002-04-05
OF - Director → CIF 0
15
Individual (7 offsprings)
Officer
2002-04-08 ~ 2002-04-08
OF - Secretary → CIF 0
16
Born in September 1972
Individual (1 offspring)
Officer
2016-03-31 ~ 2017-11-29
OF - Director → CIF 0
17
Individual (93 offsprings)
Officer
2006-01-01 ~ 2007-12-31
OF - Secretary → CIF 0
18
Born in November 1952
Individual
Officer
~ 2002-04-08
OF - Director → CIF 0
Individual
Officer
1996-12-16 ~ 2002-04-08
OF - Secretary → CIF 0
19
Born in July 1953
Individual (3 offsprings)
Officer
2005-03-01 ~ 2012-06-28
OF - Director → CIF 0
20
Born in February 1948
Individual (6 offsprings)
Officer
2002-04-08 ~ 2005-02-23
OF - Director → CIF 0
21
Born in July 1962
Individual (13 offsprings)
Officer
2021-11-30 ~ 2022-11-30
OF - Director → CIF 0
22
Born in October 1947
Individual (1 offspring)
Officer
1994-09-06 ~ 1996-12-31
OF - Director → CIF 0
Individual (1 offspring)
Officer
1993-09-10 ~ 1996-12-31
OF - Secretary → CIF 0
23
Born in October 1975
Individual
Officer
2015-09-10 ~ 2016-03-31
OF - Director → CIF 0
24
Born in September 1958
Individual (16 offsprings)
Officer
2012-04-20 ~ 2014-09-25
OF - Director → CIF 0
Individual (16 offsprings)
Officer
2012-04-20 ~ 2015-03-31
OF - Secretary → CIF 0
25
Individual
Officer
~ 1993-09-10
OF - Secretary → CIF 0
26
Born in December 1948
Individual (2 offsprings)
Officer
2003-10-21 ~ 2005-12-31
OF - Director → CIF 0
27
Born in July 1964
Individual (14 offsprings)
Officer
2005-03-01 ~ 2007-04-30
OF - Director → CIF 0
28
Individual
Officer
2008-01-01 ~ 2008-11-25
OF - Secretary → CIF 0
29
FENMAN HOLDINGS LIMITED - 2004-07-05
COVELSTONE PUBLISHING LIMITED - 2003-11-10
GAG180 LIMITED - 2003-08-07
11th Floor, The Shard, 32 London Bridge Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2022-11-30
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
30
MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
Active Corporate (5 parents, 440 offsprings)
Equity (Company account)
4 GBP2024-12-31
Officer
2018-07-31 ~ 2019-06-06
PE - Secretary → CIF 0
31
FFW SECRETARIES LIMITED - 2015-11-02
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (4 parents, 301 offsprings)
Officer
2020-02-03 ~ 2022-11-30
PE - Secretary → CIF 0
32
MERIT GROUP LIMITED - now
DODS GROUP PLC - 2021-04-22
DODS (GROUP) PLC - 2016-05-17
HUVEAUX PLC - 2010-06-17
11th Floor, The Shard, 32 London Bridge Street, London, England
Active Corporate (6 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2022-11-30
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
33
BRABNERS CHAFFE STREET LLP - 2013-05-31
55, King Street, Manchester, England
Active Corporate (100 parents, 8 offsprings)
Officer
2016-12-22 ~ 2018-07-31
PE - Secretary → CIF 0