1
Finance Director - Operations born in April 1970
Individual (135 offsprings)
Officer
2017-12-31 ~ now
OF - Director → CIF 0
2
Individual (1 offspring)
Officer
1994-05-06 ~ 1995-02-13
OF - Secretary → CIF 0
3
Solicitor born in September 1965
Individual (219 offsprings)
Officer
2015-11-09 ~ 2017-12-31
OF - Director → CIF 0
Individual (219 offsprings)
Officer
2015-11-09 ~ 2017-12-31
OF - Secretary → CIF 0
4
Solicitor born in November 1964
Individual (238 offsprings)
Officer
2005-12-31 ~ 2008-11-28
OF - Director → CIF 0
Individual (238 offsprings)
Officer
2005-05-09 ~ 2008-11-28
OF - Secretary → CIF 0
5
Individual (64 offsprings)
Officer
1998-02-27 ~ 1998-08-31
OF - Secretary → CIF 0
6
Accountant born in February 1969
Individual (319 offsprings)
Officer
2015-11-09 ~ now
OF - Director → CIF 0
7
Restaurateur born in September 1959
Individual (4 offsprings)
Officer
1994-05-06 ~ 1995-05-12
OF - Director → CIF 0
8
Individual (72 offsprings)
Officer
2004-08-10 ~ 2005-05-09
OF - Secretary → CIF 0
9
Company Secretary
Individual (96 offsprings)
Officer
1998-08-31 ~ 2004-08-10
OF - Secretary → CIF 0
10
Finance Director born in March 1962
Individual (255 offsprings)
Officer
1997-08-04 ~ 2005-05-09
OF - Director → CIF 0
11
Company Director born in February 1944
Individual (44 offsprings)
Officer
1995-02-13 ~ 1997-08-04
OF - Director → CIF 0
12
Chief Executive Officer born in May 1965
Individual (234 offsprings)
Officer
2015-08-14 ~ 2015-11-09
OF - Director → CIF 0
13
Director born in January 1957
Individual (269 offsprings)
Officer
2015-08-14 ~ 2015-11-09
OF - Director → CIF 0
14
Restauranteur born in March 1939
Individual (23 offsprings)
Officer
1995-02-13 ~ 1997-08-04
OF - Director → CIF 0
15
Company Director born in August 1955
Individual (61 offsprings)
Officer
1999-10-08 ~ 2005-12-31
OF - Director → CIF 0
16
Company Secretary
Individual (14 offsprings)
Officer
1996-04-01 ~ 1998-02-27
OF - Secretary → CIF 0
17
Company Director born in August 1960
Individual (23 offsprings)
Officer
1997-08-04 ~ 1999-10-08
OF - Director → CIF 0
18
Company Director born in June 1957
Individual (39 offsprings)
Officer
1995-02-13 ~ 1996-05-31
OF - Director → CIF 0
19
Accountant born in February 1965
Individual (243 offsprings)
Officer
2005-05-09 ~ 2008-07-18
OF - Director → CIF 0
20
Accountant born in July 1964
Individual (283 offsprings)
Officer
2008-07-18 ~ 2015-08-14
OF - Director → CIF 0
21
Company Secretary born in June 1956
Individual (282 offsprings)
Officer
2008-11-28 ~ 2015-09-30
OF - Director → CIF 0
Company Secretary
Individual (282 offsprings)
Officer
2008-11-28 ~ 2015-09-30
OF - Secretary → CIF 0
22
Individual (22 offsprings)
Officer
1995-02-13 ~ 1995-09-01
OF - Secretary → CIF 0
23
30, Leicester Square, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
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
24
DOUGLAS NOMINEES LIMITED
- nowFOCUSOPTION LIMITED - 1996-12-02 03249242 Regent House, 316 Beulah Hill, London
Active Corporate (5 parents, 5705 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
1994-04-28 ~ 1994-04-28
OF - Nominee Director → CIF 0
25
Regent House, 316 Beulah Hill, London
Active Corporate (6 parents, 5843 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1994-04-28 ~ 1994-04-28
OF - Nominee Secretary → CIF 0