1
Director born in February 1958
Individual (170 offsprings)
Officer
1994-08-11 ~ 2005-06-29
OF - Director → CIF 0
2
Individual (115 offsprings)
Officer
1994-08-11 ~ 2006-10-03
OF - Secretary → CIF 0
3
Chartered Accountant born in October 1974
Individual (317 offsprings)
Officer
2011-01-01 ~ 2014-05-01
OF - Director → CIF 0
4
Director born in June 1959
Individual (207 offsprings)
Officer
1994-08-11 ~ 2005-06-29
OF - Director → CIF 0
5
Individual (34 offsprings)
Officer
1994-06-23 ~ 1994-08-11
OF - Nominee Secretary → CIF 0
6
None Supplied born in October 1968
Individual (46 offsprings)
Officer
2020-09-23 ~ 2021-07-23
OF - Director → CIF 0
7
Individual (56 offsprings)
Officer
2002-11-08 ~ 2007-09-24
OF - Secretary → CIF 0
8
Chartered Accountant born in March 1988
Individual (166 offsprings)
Officer
2019-08-14 ~ 2020-09-16
OF - Director → CIF 0
9
Chartered Accountant born in September 1971
Individual (83 offsprings)
Officer
2014-05-01 ~ 2020-09-23
OF - Director → CIF 0
10
Individual (245 offsprings)
Officer
2014-05-01 ~ 2020-09-23
OF - Secretary → CIF 0
11
Chartered Accountant born in October 1969
Individual (86 offsprings)
Officer
2014-10-17 ~ 2016-09-30
OF - Director → CIF 0
12
Accountant born in July 1975
Individual (256 offsprings)
Officer
2017-01-16 ~ 2019-08-16
OF - Director → CIF 0
13
Company Director born in February 1974
Individual (61 offsprings)
Officer
2004-11-24 ~ 2008-10-03
OF - Director → CIF 0
14
Lawyer born in September 1940
Individual (5 offsprings)
Officer
1994-08-11 ~ 1996-08-28
OF - Director → CIF 0
15
Born in July 1965
Individual (140 offsprings)
Officer
2008-10-10 ~ 2014-05-01
OF - Director → CIF 0
16
Director born in April 1956
Individual (24 offsprings)
Officer
1994-08-11 ~ 1998-06-12
OF - Director → CIF 0
17
Company Director born in December 1978
Individual (159 offsprings)
Officer
2019-08-14 ~ 2020-04-15
OF - Director → CIF 0
18
Individual (64 offsprings)
Officer
1994-08-11 ~ 2002-09-12
OF - Secretary → CIF 0
19
Born in April 1969
Individual (55 offsprings)
Officer
2021-07-28 ~ now
OF - Director → CIF 0
20
General Corporate Counsel born in February 1967
Individual (85 offsprings)
Officer
2014-05-01 ~ 2020-04-15
OF - Director → CIF 0
21
Born in October 1967
Individual (66 offsprings)
Officer
2023-09-27 ~ now
OF - Director → CIF 0
22
Director born in March 1960
Individual (116 offsprings)
Officer
1998-09-25 ~ 2005-05-20
OF - Director → CIF 0
23
Accountant born in June 1965
Individual (98 offsprings)
Officer
2014-05-01 ~ 2014-10-17
OF - Director → CIF 0
24
Company Director born in August 1969
Individual (127 offsprings)
Officer
2007-01-25 ~ 2011-01-01
OF - Director → CIF 0
25
Born in October 1969
Individual (35 offsprings)
Officer
2020-09-16 ~ 2020-09-23
OF - Director → CIF 0
26
Director born in December 1955
Individual (127 offsprings)
Officer
2004-11-24 ~ 2014-05-01
OF - Director → CIF 0
27
None Supplied born in December 1955
Individual (182 offsprings)
Officer
2020-09-23 ~ 2023-09-30
OF - Director → CIF 0
28
Individual (361 offsprings)
Officer
2006-10-16 ~ 2014-05-01
OF - Secretary → CIF 0
29
DECHERT NOMINEES LTD - now
TSD NOMINEES LIMITED
- 2000-07-13
01761701T.S.W. NOMINEES LIMITED - 1994-07-08 01761701 2 Serjeants Inn, London
Dissolved Corporate (27 parents, 395 offsprings)
Equity (Company account)
2 GBP2023-03-31
Officer
1994-06-23 ~ 1994-08-11
OF - Nominee Director → CIF 0
30
INTU VICTORIA CENTRE LIMITED - 2019-07-30 03229523 40, Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (16 parents, 151 offsprings)
Officer
2019-08-14 ~ 2020-09-23
OF - Secretary → CIF 0
31
INTU MH PARTICIPATIONS LIMITED
- now 02729155WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07 02271790 NOTICEMODEL LIMITED - 1994-11-21
2nd Floor, 168 Shoreditch High Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0