1
Eatate Agent born in May 1964
Individual (63 offsprings)
Officer
1994-09-01 ~ 2022-08-31
OF - Director → CIF 0
Born in May 1964
Individual (63 offsprings)
Person with significant control
2016-07-01 ~ 2016-07-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Estate Agent born in January 1955
Individual (63 offsprings)
Officer
1994-09-01 ~ 2022-08-31
OF - Director → CIF 0
Individual (63 offsprings)
Officer
2002-01-01 ~ 2014-12-25
OF - Secretary → CIF 0
Born in January 1955
Individual (63 offsprings)
Person with significant control
2016-07-01 ~ 2016-07-01
PE - Has significant influence or control as a member of a firm → CIF 0
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
PE - Right to appoint or remove directors as a member of a firm → CIF 0
3
Individual (57 offsprings)
Officer
1994-09-01 ~ 2001-12-31
OF - Secretary → CIF 0
4
Ceo born in July 1962
Individual (205 offsprings)
Officer
2022-08-31 ~ now
OF - Director → CIF 0
5
Estate Agent born in July 1973
Individual (2 offsprings)
Officer
2012-12-01 ~ 2016-04-25
OF - Director → CIF 0
6
Chartered Accountant born in June 1962
Individual (26 offsprings)
Officer
2013-07-01 ~ 2022-08-31
OF - Director → CIF 0
Individual (26 offsprings)
Officer
2014-12-25 ~ 2022-08-31
OF - Secretary → CIF 0
7
Cfo born in July 1979
Individual (245 offsprings)
Officer
2022-08-31 ~ now
OF - Director → CIF 0
8
Estate Agent born in May 1963
Individual (3 offsprings)
Officer
1994-09-01 ~ 2020-09-28
OF - Director → CIF 0
Born in May 1963
Individual (3 offsprings)
Person with significant control
2016-07-01 ~ 2020-09-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
9
Solicitor born in April 1955
Individual (28 offsprings)
Officer
1994-09-01 ~ 2005-08-05
OF - Director → CIF 0
10
XEPHOR LIMITED - 2002-04-10
9, St Marks Road, Bromley, Kent, England
Active Corporate (12 parents, 114 offsprings)
Equity (Company account)
7,815,144 GBP2022-08-31
Person with significant control
2016-07-01 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
11
DOUGLAS NOMINEES LIMITED
- now FOCUSOPTION 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
1994-06-27 ~ 1994-08-23
OF - Nominee Director → CIF 0
12
Regent House, 316 Beulah Hill, London
Active Corporate (6 parents, 5843 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1994-06-27 ~ 1994-08-23
OF - Nominee Secretary → CIF 0