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 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
EOG LTD - 2014-03-11
EXECUTIVE OFFICES GROUP LTD - 2012-09-11 03584248 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
- nowPINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923 PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484 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