1
Born in April 1963
Individual (22 offsprings)
Officer
2006-06-01 ~ 2008-03-17
OF - Director → CIF 0
2
Born in January 1970
Individual (30 offsprings)
Officer
2005-01-31 ~ 2005-11-23
OF - Director → CIF 0
3
Born in December 1961
Individual (11 offsprings)
Officer
2000-03-16 ~ 2005-06-30
OF - Director → CIF 0
4
Born in March 1968
Individual (17 offsprings)
Officer
2006-02-09 ~ 2008-03-17
OF - Director → CIF 0
5
Born in November 1961
Individual (12 offsprings)
Officer
2005-01-31 ~ 2005-11-23
OF - Director → CIF 0
6
Born in October 1961
Individual (32 offsprings)
Officer
2008-03-28 ~ 2010-06-17
OF - Director → CIF 0
7
Born in September 1977
Individual (3 offsprings)
Officer
2024-08-22 ~ now
OF - Director → CIF 0
8
Born in February 1960
Individual (39 offsprings)
Officer
2003-09-22 ~ 2005-11-23
OF - Director → CIF 0
9
Born in April 1967
Individual (86 offsprings)
Officer
2007-05-08 ~ 2009-10-14
OF - Director → CIF 0
10
Born in July 1966
Individual (51 offsprings)
Officer
2006-05-05 ~ 2007-07-25
OF - Director → CIF 0
11
Born in June 1950
Individual (21 offsprings)
Officer
1996-10-15 ~ 2005-09-23
OF - Director → CIF 0
12
Born in May 1975
Individual (10 offsprings)
Officer
2003-12-19 ~ 2003-12-23
OF - Director → CIF 0
13
Born in November 1964
Individual (16 offsprings)
Officer
2006-04-26 ~ 2008-07-31
OF - Director → CIF 0
14
Born in July 1946
Individual (2 offsprings)
Officer
1996-11-26 ~ 1998-11-24
OF - Director → CIF 0
15
Born in July 1956
Individual (22 offsprings)
Officer
1997-10-13 ~ 2006-04-26
OF - Director → CIF 0
16
Born in December 1958
Individual (13 offsprings)
Officer
1997-01-10 ~ 2007-02-23
OF - Director → CIF 0
17
Born in July 1956
Individual (3 offsprings)
Officer
1996-11-26 ~ 1998-02-01
OF - Director → CIF 0
Individual (3 offsprings)
Officer
1997-01-10 ~ 1998-02-01
OF - Secretary → CIF 0
18
Born in February 1963
Individual (62 offsprings)
Officer
2000-08-07 ~ 2004-10-12
OF - Director → CIF 0
19
Individual (3 offsprings)
Officer
1998-02-01 ~ 1999-08-01
OF - Secretary → CIF 0
20
Born in April 1967
Individual (1 offspring)
Officer
2007-05-08 ~ 2007-05-08
OF - Director → CIF 0
21
Born in April 1974
Individual (3 offsprings)
Officer
2024-08-22 ~ now
OF - Director → CIF 0
22
Born in December 1953
Individual (2 offsprings)
Officer
1996-11-26 ~ 1997-01-07
OF - Director → CIF 0
Individual (2 offsprings)
Officer
1996-11-26 ~ 1997-01-07
OF - Secretary → CIF 0
23
Born in March 1959
Individual (29 offsprings)
Officer
2005-09-23 ~ 2008-03-27
OF - Director → CIF 0
24
Born in December 1967
Individual (26 offsprings)
Officer
2002-09-25 ~ 2005-11-23
OF - Director → CIF 0
25
Born in January 1953
Individual (18 offsprings)
Officer
2010-06-17 ~ now
OF - Director → CIF 0
26
Sidley & Austin Royal Exchange, London
Corporate (2 offsprings)
Officer
1996-10-15 ~ 1996-11-26
OF - Secretary → CIF 0
27
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
2003-10-31 ~ 2010-09-19
OF - Secretary → CIF 0
28
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- now 06902863CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
Pellipar House, 1st Floor, 9 Cloak Lane, London, England
Active Corporate (34 parents, 2493 offsprings)
Officer
2010-09-19 ~ 2011-02-24
OF - Secretary → CIF 0
29
SOUTHERN PACIFIC HOLDINGS LIMITED
15499733 C/o Avery Law Llp Clutha House, 10 Storeys Gate, London, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2024-08-09 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
30
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
Dissolved Corporate (1 parent, 110 offsprings)
Officer
1996-11-26 ~ 2003-10-31
OF - Secretary → CIF 0
31
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-22
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
32
MABLE COMMERCIAL FUNDING LIMITED
- now 02682316TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7, More London Riverside, London, United Kingdom
Dissolved Corporate (45 parents, 3 offsprings)
Person with significant control
2018-02-22 ~ 2024-08-09
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