1
Director born in August 1956
Individual (28 offsprings)
Officer
2012-10-11 ~ 2013-09-05
OF - Director → CIF 0
2
Fashion Designer born in April 1964
Individual (1 offspring)
Officer
1998-09-28 ~ 2005-07-16
OF - Director → CIF 0
3
Director born in November 1956
Individual (24 offsprings)
Officer
2012-10-11 ~ 2016-09-01
OF - Director → CIF 0
4
Investment Manager born in January 1959
Individual (14 offsprings)
Officer
2012-10-11 ~ 2017-03-21
OF - Director → CIF 0
5
Musician born in April 1959
Individual (1 offspring)
Officer
2004-05-01 ~ 2012-10-11
OF - Director → CIF 0
6
Director born in July 1928
Individual
Officer
1998-09-28 ~ 2012-04-20
OF - Director → CIF 0
7
Individual (7 offsprings)
Officer
2000-01-31 ~ 2002-08-15
OF - Secretary → CIF 0
8
Company Director
Individual (9 offsprings)
Officer
1998-09-28 ~ 2000-01-31
OF - Secretary → CIF 0
9
Retired Solicitor born in April 1927
Individual
Officer
1998-09-28 ~ 2012-05-08
OF - Director → CIF 0
10
Management Consultant born in September 1955
Individual (2 offsprings)
Officer
2014-03-21 ~ 2015-07-03
OF - Director → CIF 0
11
Lloyds U W Agent born in December 1953
Individual (3 offsprings)
Officer
2012-10-11 ~ 2016-01-15
OF - Director → CIF 0
12
Company Director born in June 1952
Individual (12 offsprings)
Officer
1998-09-28 ~ 1998-12-31
OF - Director → CIF 0
13
Chartered Accountant born in December 1954
Individual (8 offsprings)
Officer
2012-10-11 ~ 2017-03-21
OF - Director → CIF 0
14
Individual (2 offsprings)
Officer
2012-10-10 ~ 2017-03-21
OF - Secretary → CIF 0
15
Born in February 1953
Individual (25 offsprings)
Officer
2012-10-11 ~ 2017-03-21
OF - Director → CIF 0
16
Company Director born in October 1946
Individual (6 offsprings)
Officer
1998-09-28 ~ 1998-12-31
OF - Director → CIF 0
17
ARGENTA SECRETARIAT LIMITED
- now 01479228SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27 01479228 SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
NAMES ADVISORY SERVICE LIMITED - 1995-08-31
Fountain House, 130 Fenchurch Street, London, England
Active Corporate (5 parents, 514 offsprings)
Officer
2002-08-18 ~ 2012-10-10
PE - Secretary → CIF 0
18
MOSAH LIMITED - 2006-11-22
DRAGONSTREAM LIMITED - 2006-09-11
Unit C25, Jacks Place, 6 Corbet Place, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2016-08-01 ~ 2017-03-21
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
19
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
1998-08-18 ~ 1998-09-28
PE - Director → CIF 0
20
120 East Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
1998-08-18 ~ 1998-08-18
PE - Nominee Director → CIF 0
21
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (2 parents)
Officer
1998-08-18 ~ 1998-09-28
PE - Secretary → CIF 0
22
120 East Road, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2017-12-31
Officer
1998-08-18 ~ 1998-08-18
PE - Nominee Secretary → CIF 0