1
Born in July 1970
Individual (114 offsprings)
Officer
2019-10-01 ~ 2020-07-03
OF - Director → CIF 0
2
Chartered Accountant born in July 1959
Individual (48 offsprings)
Officer
2008-06-09 ~ 2022-04-01
OF - Director → CIF 0
3
Chartered Accountant born in October 1948
Individual (4 offsprings)
Officer
1999-01-12 ~ 2003-07-11
OF - Director → CIF 0
4
Company Director born in April 1956
Individual (39 offsprings)
Officer
2003-07-11 ~ 2009-01-31
OF - Director → CIF 0
Company Director
Individual (39 offsprings)
Officer
2003-07-11 ~ 2008-06-09
OF - Secretary → CIF 0
5
Company Director born in August 1945
Individual (1 offspring)
Officer
1996-03-01 ~ 2004-08-09
OF - Director → CIF 0
6
Company Director born in December 1945
Individual (13 offsprings)
Officer
2003-07-11 ~ 2004-12-31
OF - Director → CIF 0
7
Director born in November 1964
Individual (6 offsprings)
Officer
2005-03-31 ~ 2013-12-13
OF - Director → CIF 0
8
Director born in August 1957
Individual (6 offsprings)
Officer
2005-03-31 ~ 2008-06-09
OF - Director → CIF 0
9
Managing Director born in November 1968
Individual (65 offsprings)
Officer
2019-10-01 ~ 2020-06-30
OF - Director → CIF 0
10
Director born in February 1957
Individual (34 offsprings)
Officer
2004-08-23 ~ 2008-06-09
OF - Director → CIF 0
11
Company Director born in October 1968
Individual (52 offsprings)
Officer
2020-07-03 ~ now
OF - Director → CIF 0
12
Chartered Accountant born in November 1963
Individual (36 offsprings)
Officer
2008-06-09 ~ 2014-03-31
OF - Director → CIF 0
Chartered Accountant
Individual (36 offsprings)
Officer
2008-06-09 ~ 2014-03-31
OF - Secretary → CIF 0
13
Company Director born in October 1953
Individual (16 offsprings)
Officer
2014-03-31 ~ 2019-09-16
OF - Director → CIF 0
14
Accountant/Director born in May 1946
Individual (4 offsprings)
Officer
1995-12-19 ~ 2003-07-11
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2002-03-27 ~ 2003-07-11
OF - Secretary → CIF 0
15
Chief Executive Officer born in July 1976
Individual (54 offsprings)
Officer
2020-07-03 ~ now
OF - Director → CIF 0
16
QUILTER COSEC SERVICES LIMITED
- now 10987658OMW COSEC SERVICES LIMITED - 2019-04-03
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents, 96 offsprings)
Officer
2019-10-01 ~ dissolved
OF - Secretary → CIF 0
17
CARGIL MANAGEMENT SERVICES LIMITED
02601236 22 Melton Street, Euston Square, London
Active Corporate (42 parents, 1703 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1995-12-18 ~ 2002-03-27
OF - Nominee Secretary → CIF 0
18
LIGHTHOUSE GROUP PLC - 2021-02-19 04042743 BROOMCO (2256) LIMITED - 2000-08-08
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (31 parents, 19 offsprings)
Person with significant control
2016-06-30 ~ dissolved
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
19
22 Melton Street, Euston Square, London
Active Corporate (16 parents, 373 offsprings)
Equity (Company account)
3 GBP2025-03-31
Officer
1995-12-18 ~ 1995-12-19
OF - Nominee Director → CIF 0