1
Born in March 1971
Individual (5 offsprings)
Officer
2014-09-19 ~ now
OF - Director → CIF 0
Accountant born in March 1971
Individual (5 offsprings)
2004-07-02 ~ 2005-02-18
OF - Director → CIF 0
2
Director born in March 1940
Individual (3 offsprings)
Officer
~ 1997-09-16
OF - Director → CIF 0
3
Controller born in July 1958
Individual (6 offsprings)
Officer
2000-04-27 ~ 2024-03-31
OF - Director → CIF 0
4
Born in July 1969
Individual (4 offsprings)
Officer
2020-03-27 ~ now
OF - Director → CIF 0
5
Sony Executive born in December 1935
Individual (2 offsprings)
Officer
1997-06-16 ~ 2000-07-01
OF - Director → CIF 0
6
Executive born in March 1960
Individual (4 offsprings)
Officer
2018-12-31 ~ 2020-03-31
OF - Director → CIF 0
7
Chartered Accountant born in September 1962
Individual (8 offsprings)
Officer
2000-04-27 ~ 2001-02-15
OF - Director → CIF 0
8
Director born in January 1930
Individual (1 offspring)
Officer
~ 1997-09-16
OF - Director → CIF 0
9
Individual (13 offsprings)
Officer
1999-06-08 ~ 2000-06-13
OF - Secretary → CIF 0
10
Business Executive born in August 1933
Individual (3 offsprings)
Officer
~ 1994-08-31
OF - Director → CIF 0
11
Chartered Accountant born in January 1946
Individual (8 offsprings)
Officer
~ 1997-10-23
OF - Director → CIF 0
12
Exec & Vice President born in May 1945
Individual (4 offsprings)
Officer
2000-07-01 ~ 2002-12-09
OF - Director → CIF 0
13
Chartered Accountant born in November 1962
Individual (27 offsprings)
Officer
1997-06-16 ~ 2000-04-28
OF - Director → CIF 0
14
Chartered Accountant born in June 1964
Individual (7 offsprings)
Officer
2001-10-26 ~ 2019-10-01
OF - Director → CIF 0
15
Chartered Accountant born in June 1960
Individual (12 offsprings)
Officer
2001-02-15 ~ 2001-10-26
OF - Director → CIF 0
16
Director born in July 1944
Individual (9 offsprings)
Officer
~ 1997-11-13
OF - Director → CIF 0
17
Employed Barrister born in September 1963
Individual (10 offsprings)
Officer
1994-09-28 ~ 1996-06-03
OF - Director → CIF 0
Employed Barrister
Individual (10 offsprings)
Officer
1994-09-28 ~ 1995-08-15
OF - Secretary → CIF 0
18
Individual (7 offsprings)
Officer
~ 1994-08-01
OF - Secretary → CIF 0
19
Executive born in March 1951
Individual (11 offsprings)
Officer
1997-06-16 ~ 2000-04-04
OF - Director → CIF 0
20
Executive born in August 1943
Individual (4 offsprings)
Officer
1997-06-16 ~ 1999-07-01
OF - Director → CIF 0
21
Controller born in June 1955
Individual (10 offsprings)
Officer
2000-04-27 ~ 2018-12-31
OF - Director → CIF 0
22
Individual (108 offsprings)
Officer
1995-08-15 ~ 1999-05-26
OF - Secretary → CIF 0
23
Chartered Accountant born in June 1937
Individual (2 offsprings)
Officer
~ 1991-11-14
OF - Director → CIF 0
1994-09-28 ~ 1997-10-22
OF - Director → CIF 0
24
Born in August 1982
Individual (3 offsprings)
Officer
2024-04-01 ~ now
OF - Director → CIF 0
25
SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED
- now 03602378DAYFAN LIMITED - 1999-03-05
280, Bishopsgate, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
26
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (114 parents, 1700 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
2004-01-29 ~ now
OF - Secretary → CIF 0
27
LAWGRAM SECRETARIES LIMITED
- now 02260552LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
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... (more) 190 Strand, London
Dissolved Corporate (14 parents, 631 offsprings)
Officer
2000-06-13 ~ 2004-01-29
OF - Secretary → CIF 0