1
Born in June 1956
Individual (11 offsprings)
Person with significant control
2022-08-11 ~ now
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
2022-06-09 ~ 2022-07-22
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 → CIF 0
2
Born in October 1994
Individual (28 offsprings)
Officer
2022-03-09 ~ now
OF - Director → CIF 0
Born in May 1963
Individual (28 offsprings)
Officer
2010-05-01 ~ now
OF - Director → CIF 0
Property Investor born in May 1963
Individual (28 offsprings)
Officer
1998-06-30 ~ 2009-05-22
OF - Director → CIF 0
Born in June 1963
Individual (28 offsprings)
Person with significant control
2022-08-11 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Born in May 1963
Individual (28 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-26
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2022-06-09 ~ 2022-07-22
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
PE - Right to appoint or remove directors → CIF 0
3
Director born in March 1978
Individual (7 offsprings)
Officer
2013-10-18 ~ 2015-04-24
OF - Director → CIF 0
4
Housewife born in August 1965
Individual (1 offspring)
Officer
1996-08-16 ~ 1999-12-01
OF - Director → CIF 0
5
Individual (62 offsprings)
Officer
1996-08-16 ~ 1999-11-17
OF - Secretary → CIF 0
6
Surveyor born in March 1981
Individual (21 offsprings)
Officer
2009-03-11 ~ 2009-04-30
OF - Director → CIF 0
7
Individual (19 offsprings)
Officer
1998-11-12 ~ 2016-02-04
OF - Secretary → CIF 0
Born in February 1956
Individual (19 offsprings)
Person with significant control
2022-06-09 ~ 2022-07-22
PE - Right to appoint or remove directors → 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
Born in February 1955
Individual (19 offsprings)
Person with significant control
2022-08-11 ~ 2026-01-21
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
8
Individual (1 offspring)
Officer
2016-02-04 ~ now
OF - Secretary → CIF 0
9
Property born in January 1965
Individual (24 offsprings)
Officer
1996-08-16 ~ 2009-03-11
OF - Director → CIF 0
Unemployed born in January 1965
Individual (24 offsprings)
2009-05-12 ~ 2010-05-01
OF - Director → CIF 0
10
CITILEGAL SECRETARIES LIMITED - now
B C SECRETARIES LIMITED - 2002-04-25 03225138 IFC-VEK EUROPE LIMITED - 1997-09-04
36 Whitefriars Street, London
Dissolved Corporate (11 parents, 57 offsprings)
Equity (Company account)
100 GBP2019-07-31
Officer
1997-09-17 ~ 1999-11-17
OF - Secretary → CIF 0
11
50, Broadway, London, England
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2022-06-09
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
12
SJIP ADVISORS LTD - now
ST JAMES'S INVESTMENT PARTNERSHIP SERVICES LIMITED - 2010-04-19
ST JAMES'S INVESTMENT PARTNERSHIP LIMITED - 2002-04-17
BURGINHALL 1012 LIMITED - 1997-12-04 03462726 03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 88 Kingsway, Holborn, London
Active Corporate (8 parents, 485 offsprings)
Equity (Company account)
-1,148 GBP2024-12-31
Officer
1996-07-17 ~ 1996-08-16
OF - Nominee Director → CIF 0
13
88 Kingsway, Holborn, London
Dissolved Corporate (3 parents, 492 offsprings)
Officer
1996-07-17 ~ 1996-08-16
OF - Nominee Secretary → CIF 0