1
Born in May 1944
Individual (2 offsprings)
Officer
2001-10-31 ~ 2007-11-12
OF - Director → CIF 0
2
Individual (8 offsprings)
Officer
1999-07-05 ~ 2001-02-13
OF - Secretary → CIF 0
3
Born in February 1945
Individual (5 offsprings)
Officer
1997-01-22 ~ 1999-07-05
OF - Director → CIF 0
4
Born in December 1982
Individual (43 offsprings)
Officer
2018-02-22 ~ now
OF - Director → CIF 0
5
Born in January 1969
Individual (30 offsprings)
Officer
2024-08-21 ~ now
OF - Director → CIF 0
6
Born in July 1961
Individual (110 offsprings)
Person with significant control
2016-04-06 ~ 2022-02-14
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
7
Born in February 1951
Individual (39 offsprings)
Officer
1999-07-05 ~ 2005-03-31
OF - Director → CIF 0
Individual (39 offsprings)
Officer
2002-03-08 ~ 2005-03-31
OF - Secretary → CIF 0
8
Born in August 1971
Individual (6 offsprings)
Officer
2013-04-05 ~ 2024-08-21
OF - Director → CIF 0
9
Born in February 1966
Individual (1 offspring)
Officer
2006-11-07 ~ 2011-11-15
OF - Director → CIF 0
10
Born in October 1964
Individual (1 offspring)
Officer
2011-11-15 ~ 2012-06-17
OF - Director → CIF 0
11
Born in May 1974
Individual (26 offsprings)
Officer
2024-08-21 ~ now
OF - Director → CIF 0
12
Born in January 1960
Individual (39 offsprings)
Officer
2007-09-26 ~ 2022-10-27
OF - Director → CIF 0
13
Born in February 1965
Individual (2 offsprings)
Officer
2008-08-27 ~ 2013-04-05
OF - Director → CIF 0
14
Born in June 1953
Individual (38 offsprings)
Officer
2004-03-19 ~ 2007-09-26
OF - Director → CIF 0
15
Born in August 1962
Individual (1 offspring)
Officer
2012-06-11 ~ 2013-09-26
OF - Director → CIF 0
16
Born in May 1963
Individual (87 offsprings)
Officer
1999-07-05 ~ 2001-12-31
OF - Director → CIF 0
17
Individual (35 offsprings)
Officer
2001-02-13 ~ 2002-03-08
OF - Secretary → CIF 0
18
Born in March 1953
Individual (2 offsprings)
Officer
1996-12-19 ~ 1999-07-05
OF - Director → CIF 0
2001-10-31 ~ 2004-08-25
OF - Director → CIF 0
19
Born in October 1960
Individual (1 offspring)
Officer
2007-11-12 ~ 2013-09-26
OF - Director → CIF 0
20
Born in December 1944
Individual (4 offsprings)
Officer
1997-01-22 ~ 1999-07-05
OF - Director → CIF 0
21
Born in January 1948
Individual (5 offsprings)
Officer
1997-01-22 ~ 1999-07-05
OF - Director → CIF 0
2002-03-08 ~ 2008-08-27
OF - Director → CIF 0
22
Born in November 1967
Individual (36 offsprings)
Officer
2007-11-12 ~ 2018-09-28
OF - Director → CIF 0
23
Individual (38 offsprings)
Officer
2005-03-31 ~ 2017-08-31
OF - Secretary → CIF 0
24
SG PRIV HOLDING LIMITED - now
SG KLEINWORT HAMBROS LIMITED - 2025-03-31 03470463 SG HAMBROS LIMITED
- 2017-07-14
03470463DANCEREPOSE LIMITED - 1998-03-03
5th Floor, 8 St. James's Square, London, England
Active Corporate (28 parents, 91 offsprings)
Person with significant control
2016-04-06 ~ 2021-03-01
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
25
31 Corsham Street, London
Dissolved Corporate (7502 offsprings)
Officer
1996-11-15 ~ 1996-12-19
OF - Nominee Secretary → CIF 0
26
31 Corsham Street, London
Dissolved Corporate (7469 offsprings)
Officer
1996-11-15 ~ 1996-12-19
OF - Nominee Director → CIF 0
27
BROOMCO (1850) LIMITED
03773200 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Westthorpe Fields Road, Killamarsh, Sheffield, England
Active Corporate (20 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
28
Carmelite, 50 Victoria Embankment, Blackfriars, London
Active Corporate (54 parents, 2384 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1996-12-19 ~ 1999-07-05
OF - Secretary → CIF 0