1
Venture Banker born in September 1963
Individual (7 offsprings)
Officer
1992-03-03 ~ 1994-03-11
OF - Director → CIF 0
2
Accountant born in September 1962
Individual (26 offsprings)
Officer
1994-03-11 ~ 1998-02-03
OF - Director → CIF 0
3
Managing Director born in August 1946
Individual (30 offsprings)
Officer
1992-04-02 ~ 1994-03-11
OF - Director → CIF 0
4
Company Director born in September 1951
Individual (34 offsprings)
Officer
1992-02-05 ~ 1998-02-03
OF - Director → CIF 0
5
Chartered Accountant born in May 1980
Individual (130 offsprings)
Officer
2011-08-26 ~ now
OF - Director → CIF 0
6
Finance Manager born in November 1984
Individual (64 offsprings)
Officer
2015-04-01 ~ now
OF - Director → CIF 0
7
Chartered Surveyor born in September 1946
Individual (104 offsprings)
Officer
1999-10-20 ~ 2005-12-01
OF - Director → CIF 0
8
Chartered Accountant born in September 1968
Individual (132 offsprings)
Officer
2011-08-26 ~ 2015-10-28
OF - Director → CIF 0
9
Individual (13 offsprings)
Officer
1992-02-05 ~ 1999-10-20
OF - Secretary → CIF 0
10
Accountant born in November 1976
Individual (151 offsprings)
Officer
2015-10-28 ~ 2018-01-31
OF - Director → CIF 0
11
Company Director born in February 1959
Individual (141 offsprings)
Officer
1996-11-18 ~ 1999-10-20
OF - Director → CIF 0
12
Chartered Accountant born in April 1961
Individual (123 offsprings)
Officer
2005-12-01 ~ 2011-08-26
OF - Director → CIF 0
13
Individual (51 offsprings)
Officer
2001-11-23 ~ 2004-10-25
OF - Secretary → CIF 0
14
Individual (33 offsprings)
Officer
1999-10-20 ~ 2001-11-22
OF - Secretary → CIF 0
15
Director born in December 1955
Individual (90 offsprings)
Officer
1992-02-05 ~ 1998-02-03
OF - Director → CIF 0
16
Director born in December 1958
Individual (51 offsprings)
Officer
1992-04-02 ~ 1994-03-11
OF - Director → CIF 0
17
Company Director born in March 1955
Individual (174 offsprings)
Officer
1998-02-03 ~ 1999-10-20
OF - Director → CIF 0
18
Venture Banker born in December 1961
Individual (43 offsprings)
Officer
1992-03-03 ~ 1994-03-11
OF - Director → CIF 0
19
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1992-01-27 ~ 1992-02-05
OF - Nominee Secretary → CIF 0
20
ALBANY COURTYARD INVESTMENTS LIMITED
- now 02613458ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
DEGREECENTRE LIMITED - 1991-10-18
Sixth Floor, 150, Cheapside, London, England
Active Corporate (37 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
21
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1992-01-27 ~ 1992-02-05
OF - Nominee Director → CIF 0
22
HERMES SECRETARIAT LIMITED
- now 03717842HERMES SHELF COMPANY LIMITED - 2003-10-21
HERMES ASSURED LIMITED - 2003-01-24
HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Active Corporate (23 parents, 212 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-10-25 ~ 2011-08-26
OF - Director → CIF 0
2004-10-25 ~ dissolved
OF - Secretary → CIF 0