1
Company Director born in November 1973
Individual (7 offsprings)
Officer
2009-03-01 ~ 2011-10-28 OF - Director → CIF 0
2
Individual (4 offsprings)
Officer
2004-03-09 ~ 2010-12-31 OF - Secretary → CIF 0
3
Individual
Officer
2011-11-14 ~ 2013-11-01 OF - Secretary → CIF 0
4
Finance Director born in March 1968
Individual (15 offsprings)
Officer
2018-05-18 ~ 2024-07-01 OF - Director → CIF 0
5
Solicitor born in March 1958
Individual
Officer
2001-01-02 ~ 2003-03-31 OF - Director → CIF 0
6
Investment Professional born in August 1978
Individual (6 offsprings)
Officer
2016-10-07 ~ 2024-07-01 OF - Director → CIF 0
7
In-House Lawyer born in October 1964
Individual
Officer
2008-09-01 ~ 2009-01-28 OF - Director → CIF 0
8
Fund Manager born in April 1976
Individual (16 offsprings)
Officer
2016-10-07 ~ 2022-09-23 OF - Director → CIF 0
9
Accountant born in August 1975
Individual
Officer
2013-11-01 ~ 2016-10-07 OF - Director → CIF 0
Individual
Officer
2013-11-01 ~ 2016-10-07 OF - Secretary → CIF 0
10
Accountant born in May 1956
Individual (1 offspring)
Officer
2008-11-12 ~ 2010-08-06 OF - Director → CIF 0
11
Cfo born in March 1962
Individual (1 offspring)
Officer
2009-01-28 ~ 2016-10-07 OF - Director → CIF 0
12
Managing Director born in August 1985
Individual
Officer
2024-07-03 ~ 2024-08-31 OF - Director → CIF 0
13
Manager born in July 1964
Individual
Officer
1999-05-01 ~ 2002-03-31 OF - Director → CIF 0
Individual
Officer
1997-12-10 ~ 2002-03-31 OF - Secretary → CIF 0
14
Company Director born in June 1980
Individual (1 offspring)
Officer
2010-04-01 ~ 2018-03-31 OF - Director → CIF 0
15
Individual
Officer
2011-01-01 ~ 2011-10-28 OF - Secretary → CIF 0
16
Property Director born in October 1964
Individual (1 offspring)
Officer
1999-05-01 ~ 2008-12-31 OF - Director → CIF 0
17
Director born in September 1963
Individual (8 offsprings)
Officer
1997-12-10 ~ 2024-07-01 OF - Director → CIF 0
Individual (8 offsprings)
Officer
2002-03-31 ~ 2004-03-09 OF - Secretary → CIF 0
Born in September 1963
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
18
Account Management Director born in April 1958
Individual
Officer
2003-02-24 ~ 2009-01-14 OF - Director → CIF 0
19
Chartered Surveyor born in March 1947
Individual (1 offspring)
Officer
2009-04-01 ~ 2016-10-07 OF - Director → CIF 0
20
Accountant born in November 1948
Individual (2 offsprings)
Officer
2006-04-25 ~ 2008-07-07 OF - Director → CIF 0
21
C/o Alter Domus Uk, 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-10-10 ~ 2016-10-10
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
22
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1997-12-10 ~ 1997-12-10
PE - Nominee Secretary → CIF 0
23
Potsdamer Str. 68a, 10785, Berlin, GermanyCorporate (1 offspring)
Person with significant control
2024-07-01 ~ 2025-10-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
24
GO NATIVE HOLDINGS LIMITED - 2021-04-01
United House, Pembridge Road, London, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2024-07-01
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 as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0