1
Born in June 1951
Individual (3 offsprings)
Officer
1998-11-11 ~ 2002-07-03
OF - Director → CIF 0
2
Born in August 1976
Individual (15 offsprings)
Officer
2013-01-01 ~ 2014-03-17
OF - Director → CIF 0
3
Individual (4 offsprings)
Officer
1996-02-13 ~ 1996-12-31
OF - Secretary → CIF 0
4
Born in November 1976
Individual (29 offsprings)
Officer
2006-09-01 ~ 2010-04-01
OF - Director → CIF 0
5
Born in January 1948
Individual (2 offsprings)
Officer
2000-09-06 ~ 2002-02-01
OF - Director → CIF 0
6
Born in November 1946
Individual (30 offsprings)
Officer
1997-05-21 ~ 1998-05-20
OF - Director → CIF 0
2006-09-01 ~ 2011-11-21
OF - Director → CIF 0
Individual (30 offsprings)
Officer
1997-01-01 ~ 1998-05-20
OF - Secretary → CIF 0
2003-06-09 ~ 2011-11-21
OF - Secretary → CIF 0
7
Born in February 1981
Individual (37 offsprings)
Officer
2013-08-28 ~ 2016-09-30
OF - Director → CIF 0
8
Born in November 1967
Individual (32 offsprings)
Officer
2021-02-19 ~ now
OF - Director → CIF 0
2012-01-16 ~ 2013-10-10
OF - Director → CIF 0
9
Individual (13 offsprings)
Officer
2019-03-01 ~ now
OF - Secretary → CIF 0
10
Born in June 1974
Individual (74 offsprings)
Officer
2015-01-13 ~ 2018-10-19
OF - Director → CIF 0
Individual (74 offsprings)
Officer
2015-01-13 ~ 2018-10-19
OF - Secretary → CIF 0
11
Born in June 1948
Individual (13 offsprings)
Officer
2013-09-17 ~ 2018-10-19
OF - Director → CIF 0
12
Born in February 1979
Individual (22 offsprings)
Officer
2010-04-01 ~ 2012-01-09
OF - Director → CIF 0
13
Born in September 1943
Individual (2 offsprings)
Officer
2000-09-06 ~ 2001-10-23
OF - Director → CIF 0
14
Born in July 1966
Individual (51 offsprings)
Officer
2018-10-23 ~ 2020-12-11
OF - Director → CIF 0
15
Born in August 1974
Individual (21 offsprings)
Officer
2003-06-09 ~ 2005-07-01
OF - Director → CIF 0
16
Born in August 1947
Individual (19 offsprings)
Officer
1997-11-19 ~ 1998-05-20
OF - Director → CIF 0
17
Born in July 1945
Individual (3 offsprings)
Officer
2000-09-06 ~ 2002-02-01
OF - Director → CIF 0
18
Born in July 1971
Individual (11 offsprings)
Officer
2013-12-02 ~ 2014-10-15
OF - Director → CIF 0
19
Born in November 1970
Individual (60 offsprings)
Officer
2017-06-19 ~ 2019-06-28
OF - Director → CIF 0
20
Born in March 1962
Individual (2 offsprings)
Officer
1998-05-20 ~ 1998-11-11
OF - Director → CIF 0
21
Born in April 1969
Individual (16 offsprings)
Officer
2012-01-16 ~ 2016-09-19
OF - Director → CIF 0
22
Born in October 1975
Individual (32 offsprings)
Officer
2005-07-01 ~ 2006-05-17
OF - Director → CIF 0
23
Born in October 1967
Individual (20 offsprings)
Officer
2006-05-17 ~ 2006-09-01
OF - Director → CIF 0
24
Born in March 1965
Individual (66 offsprings)
Officer
2005-07-01 ~ 2013-07-31
OF - Director → CIF 0
25
Born in November 1971
Individual (15 offsprings)
Officer
2014-05-26 ~ 2015-04-29
OF - Director → CIF 0
26
Born in June 1979
Individual (32 offsprings)
Officer
2018-10-19 ~ 2020-12-11
OF - Director → CIF 0
27
Born in December 1966
Individual (23 offsprings)
Officer
2020-02-03 ~ 2020-12-11
OF - Director → CIF 0
28
Born in December 1962
Individual (2 offsprings)
Officer
2002-01-01 ~ 2003-06-19
OF - Director → CIF 0
29
Born in September 1979
Individual (26 offsprings)
Officer
2013-08-28 ~ 2014-03-07
OF - Director → CIF 0
30
Born in February 1976
Individual (11 offsprings)
Officer
2016-11-23 ~ 2018-10-19
OF - Director → CIF 0
31
Born in March 1953
Individual (51 offsprings)
Officer
1996-04-01 ~ 2001-03-06
OF - Director → CIF 0
Born in March 1953
Individual (51 offsprings)
Officer
2003-06-09 ~ 2005-07-01
OF - Director → CIF 0
32
Born in October 1953
Individual (28 offsprings)
Officer
1996-02-13 ~ 2001-03-06
OF - Director → CIF 0
2006-09-01 ~ 2012-09-30
OF - Director → CIF 0
33
Born in December 1977
Individual (40 offsprings)
Officer
2018-10-19 ~ 2020-12-11
OF - Director → CIF 0
34
Born in July 1963
Individual (2 offsprings)
Officer
2002-02-01 ~ 2003-06-09
OF - Director → CIF 0
35
Born in August 1967
Individual (27 offsprings)
Officer
2011-11-21 ~ 2014-12-24
OF - Director → CIF 0
Individual (27 offsprings)
Officer
2011-11-21 ~ 2014-12-24
OF - Secretary → CIF 0
36
Born in December 1962
Individual (331 offsprings)
Officer
2020-12-11 ~ 2021-02-19
OF - Director → CIF 0
37
Born in December 1962
Individual (52 offsprings)
Officer
2012-01-09 ~ 2013-08-28
OF - Director → CIF 0
38
Born in September 1974
Individual (11 offsprings)
Officer
2016-10-04 ~ 2017-06-16
OF - Director → CIF 0
39
Born in May 1973
Individual (20 offsprings)
Officer
2018-10-22 ~ 2020-10-15
OF - Director → CIF 0
40
Born in October 1963
Individual (1 offspring)
Officer
2001-07-09 ~ 2002-07-26
OF - Director → CIF 0
41
LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20
02600095HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, London
Active Corporate (27 parents, 1864 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1998-05-20 ~ 1999-05-20
OF - Nominee Secretary → CIF 0
42
LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
EOG LTD - 2014-03-11
EXECUTIVE OFFICES GROUP LTD - 2012-09-11
HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
SREP BUSINESS CENTRES HOLDINGS LIMITED - 2003-09-10
33, St. James's Square, London, England
Liquidation Corporate (33 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
43
2nd Floor, 83 Clerkenwell Road, London
Dissolved Corporate (1 parent, 2488 offsprings)
Officer
1996-01-04 ~ 1996-02-13
OF - Nominee Director → CIF 0
44
ALPHA SECRETARIAL LIMITED
- now 01856860TACOS (MIDLANDS) LIMITED - 1985-09-13
2nd Floor, 83 Clerkenwell Road, London
Dissolved Corporate (1 parent, 3489 offsprings)
Officer
1996-01-04 ~ 1996-02-13
OF - Nominee Secretary → CIF 0
45
PINSENT MASONS SECRETARIAL LIMITED
- now PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923 PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2002-02-01 ~ 2003-06-09
OF - Secretary → CIF 0
46
1 Gresham Street, London
Corporate (9 offsprings)
Officer
1999-05-20 ~ 2002-02-01
OF - Secretary → CIF 0