1
Born in March 1974
Individual
Officer
2017-02-20 ~ 2022-07-22
OF - Director → CIF 0
2
Born in November 1971
Individual (14 offsprings)
Officer
2021-07-21 ~ 2023-02-22
OF - Director → CIF 0
3
Born in September 1981
Individual (1 offspring)
Officer
2019-01-01 ~ 2023-02-22
OF - Director → CIF 0
4
Born in May 1972
Individual (11 offsprings)
Officer
2024-01-16 ~ 2024-10-01
OF - Director → CIF 0
5
Born in June 1970
Individual (25 offsprings)
Officer
2022-09-27 ~ 2023-10-13
OF - Director → CIF 0
6
Individual (2 offsprings)
Officer
1997-08-01 ~ 2002-01-04
OF - Secretary → CIF 0
7
Born in March 1970
Individual
Officer
2000-11-16 ~ 2002-01-04
OF - Director → CIF 0
8
Born in August 1966
Individual (13 offsprings)
Officer
2002-10-01 ~ 2023-02-22
OF - Director → CIF 0
Born in August 1966
Individual (13 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
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
9
Born in January 1964
Individual (3 offsprings)
Officer
2022-09-16 ~ 2024-10-01
OF - Director → CIF 0
10
Born in November 1961
Individual (9 offsprings)
Officer
2022-11-28 ~ 2024-10-01
OF - Director → CIF 0
11
Born in August 1970
Individual (35 offsprings)
Officer
2017-11-13 ~ 2023-02-22
OF - Director → CIF 0
12
Born in May 1954
Individual (1 offspring)
Officer
2000-05-10 ~ 2014-02-04
OF - Director → CIF 0
13
Born in January 1947
Individual (2 offsprings)
Officer
1993-05-04 ~ 1995-04-30
OF - Director → CIF 0
14
Born in January 1951
Individual
Officer
1997-10-14 ~ 2002-01-04
OF - Director → CIF 0
15
Born in March 1959
Individual (9 offsprings)
Officer
2002-10-01 ~ 2017-09-18
OF - Director → CIF 0
Born in March 1959
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
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
16
Born in January 1966
Individual (2 offsprings)
Officer
2017-02-20 ~ 2019-01-01
OF - Director → CIF 0
17
Born in March 1957
Individual
Officer
2006-12-07 ~ 2010-12-03
OF - Director → CIF 0
18
Born in July 1966
Individual (4 offsprings)
Officer
2018-12-19 ~ 2021-01-01
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2002-01-04 ~ 2017-11-15
OF - Secretary → CIF 0
19
Born in March 1983
Individual
Officer
2020-07-01 ~ 2022-11-16
OF - Director → CIF 0
20
Individual (8 offsprings)
Officer
2022-11-29 ~ 2023-04-04
OF - Secretary → CIF 0
21
Born in July 1934
Individual (2 offsprings)
Officer
1993-05-04 ~ 1997-08-01
OF - Director → CIF 0
Individual (2 offsprings)
Officer
1993-05-04 ~ 1997-08-01
OF - Secretary → CIF 0
22
Born in December 1947
Individual
Officer
2002-10-01 ~ 2007-03-20
OF - Director → CIF 0
23
Born in March 1960
Individual
Officer
1993-05-04 ~ 1997-10-14
OF - Director → CIF 0
24
Born in June 1958
Individual (2 offsprings)
Officer
1997-08-01 ~ 2000-03-10
OF - Director → CIF 0
25
Born in November 1962
Individual
Officer
2017-10-10 ~ 2022-05-31
OF - Director → CIF 0
26
Born in March 1988
Individual (24 offsprings)
Officer
2022-07-21 ~ 2023-10-13
OF - Director → CIF 0
27
Born in June 1969
Individual (24 offsprings)
Officer
2018-06-14 ~ 2023-02-22
OF - Director → CIF 0
28
Born in June 1967
Individual (1 offspring)
Officer
2014-02-04 ~ 2017-10-31
OF - Director → CIF 0
29
Born in June 1973
Individual
Officer
2022-01-19 ~ 2024-04-18
OF - Director → CIF 0
30
Born in June 1979
Individual
Officer
2019-11-12 ~ 2020-04-24
OF - Director → CIF 0
31
ASTON LARK LIMITED - 2023-09-29
LARK (GROUP) LIMITED - 2018-06-28
LIBG LIMITED - 2012-01-09
LARK (LONDON) LIMITED - 2002-10-01
INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
EASTCROSS LIMITED - 1993-10-29
One, Creechurch Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-10-25
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
32
BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
One, Eagle Place, London, England
Active Corporate (18 parents, 55 offsprings)
Person with significant control
2017-09-18 ~ 2019-09-02
PE - Right to appoint or remove directors → CIF 0
33
Regis House, 134 Percival Road, Enfield, Middlesex
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
1993-02-19 ~ 1993-05-04
PE - Nominee Director → CIF 0
34
PLUMECLASS LIMITED - 1980-12-31
Regis House, 134 Percival Road, Enfield, Middlesex
Active Corporate (1 parent, 100 offsprings)
Equity (Company account)
99 GBP2024-03-31
Officer
1993-02-19 ~ 1993-05-04
PE - Nominee Secretary → CIF 0