1
Individual
Officer
1993-03-16 ~ 1993-03-16
OF - Nominee Director → CIF 0
2
Director born in January 1966
Individual (2 offsprings)
Officer
2017-01-31 ~ 2019-09-18
OF - Director → CIF 0
3
Individual (1 offspring)
Officer
2000-05-01 ~ 2006-04-30
OF - Secretary → CIF 0
4
Director born in June 1958
Individual (2 offsprings)
Officer
2017-01-31 ~ 2019-09-18
OF - Director → CIF 0
5
Manager born in June 1963
Individual (3 offsprings)
Officer
2006-05-01 ~ 2016-09-30
OF - Director → CIF 0
6
Accountant born in June 1957
Individual (5 offsprings)
Officer
1993-03-16 ~ 1999-05-01
OF - Director → CIF 0
Individual (5 offsprings)
Officer
1993-03-16 ~ 2000-04-30
OF - Secretary → CIF 0
7
Director born in February 1983
Individual (4 offsprings)
Officer
2019-01-01 ~ 2019-09-18
OF - Director → CIF 0
8
Director born in September 1958
Individual (8 offsprings)
Officer
2019-09-18 ~ 2019-11-22
OF - Director → CIF 0
9
Company Director born in October 1955
Individual (5 offsprings)
Officer
1993-03-16 ~ 2017-01-31
OF - Director → CIF 0
Co Director
Individual (5 offsprings)
Officer
2006-05-01 ~ 2016-10-26
OF - Secretary → CIF 0
10
Business Centre Manager born in June 1971
Individual
Officer
2006-05-01 ~ 2016-09-30
OF - Director → CIF 0
11
Director born in January 1947
Individual (4 offsprings)
Officer
2016-09-30 ~ 2017-01-31
OF - Director → CIF 0
12
Chief Financial Officer born in April 1954
Individual (12 offsprings)
Officer
2016-09-30 ~ 2017-01-31
OF - Director → CIF 0
Director born in April 1954
Individual (12 offsprings)
2017-09-19 ~ 2018-12-31
OF - Director → CIF 0
13
Solicitor - Director born in July 1963
Individual (8 offsprings)
Officer
2016-09-30 ~ 2017-01-31
OF - Director → CIF 0
Individual (8 offsprings)
Officer
2016-10-26 ~ 2017-01-31
OF - Secretary → CIF 0
14
Director born in July 1958
Individual (44 offsprings)
Officer
2017-01-31 ~ 2018-06-05
OF - Director → CIF 0
Individual (44 offsprings)
Officer
2017-03-29 ~ 2019-09-18
OF - Secretary → CIF 0
15
Director born in November 1974
Individual (4 offsprings)
Officer
2019-09-18 ~ 2019-11-22
OF - Director → CIF 0
16
LANDMARK PLC - 2017-04-10
BASHELFCO 2738 LIMITED - 2001-08-09
25, Moorgate, London, England
Active Corporate (4 parents, 9 offsprings)
Person with significant control
2016-11-12 ~ 2019-11-22
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
17
71-75, Shelton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-09-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
18
SECRETARIES AND NOMINEES LIMITED
Dominions House North, Queen Street, Cardiff
Dissolved Corporate (2 parents, 5 offsprings)
Officer
1993-03-16 ~ 1993-03-16
PE - Nominee Secretary → CIF 0