1
Individual (2 offsprings)
Officer
2011-12-07 ~ 2017-03-21
OF - Secretary → CIF 0
2
Company Director born in January 1959
Individual (14 offsprings)
Officer
2011-09-22 ~ 2017-03-21
OF - Director → CIF 0
3
Grain Merchant born in May 1936
Individual (20 offsprings)
Officer
1998-09-24 ~ 2011-09-22
OF - Director → CIF 0
4
Company Director born in January 1938
Individual
Officer
1998-09-24 ~ 2011-09-22
OF - Director → CIF 0
5
Lloyds Agent born in December 1950
Individual (1 offspring)
Officer
1998-09-24 ~ 1998-12-31
OF - Director → CIF 0
6
Director born in August 1943
Individual
Officer
1998-09-24 ~ 1998-12-31
OF - Director → CIF 0
7
Management Consultant born in September 1955
Individual (2 offsprings)
Officer
2014-03-21 ~ 2015-07-03
OF - Director → CIF 0
8
Company Director born in May 1953
Individual (25 offsprings)
Officer
2011-09-22 ~ 2017-03-21
OF - Director → CIF 0
9
Company Director born in December 1952
Individual (3 offsprings)
Officer
2011-09-22 ~ 2016-01-15
OF - Director → CIF 0
10
Company Director born in November 1956
Individual (24 offsprings)
Officer
2011-09-22 ~ 2016-09-01
OF - Director → CIF 0
11
Deputy Compliance Officer
Individual
Officer
1998-09-24 ~ 2000-07-30
OF - Secretary → CIF 0
12
England born in September 1956
Individual (2 offsprings)
Officer
2011-09-22 ~ 2012-07-10
OF - Director → CIF 0
13
Company Director born in August 1956
Individual (28 offsprings)
Officer
2011-09-22 ~ 2013-09-05
OF - Director → CIF 0
14
Chartered Accountant born in December 1954
Individual (8 offsprings)
Officer
2012-06-21 ~ 2017-03-21
OF - Director → CIF 0
15
ICP HOLDINGS LIMITED - now
MOSAH LIMITED - 2006-11-22
DRAGONSTREAM LIMITED - 2006-09-11
Unit C25, Corbet Place, London, England
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2016-09-01 ~ 2017-03-21
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
16
HAMPDEN COMPLIANCE PLC - 1998-07-23
HAMPDEN RUSSELL PLC. - 1997-06-25
DOCUMENT STORAGE PLC - 1986-10-17
JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England
Active Corporate (5 parents, 1379 offsprings)
Officer
2000-07-30 ~ 2011-12-07
PE - Secretary → CIF 0
17
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
1998-09-21 ~ 1998-09-24
PE - Director → CIF 0
18
120 East Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
1998-09-21 ~ 1998-09-21
PE - Nominee Director → CIF 0
19
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (2 parents)
Officer
1998-09-21 ~ 1998-09-24
PE - Secretary → CIF 0
20
120 East Road, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2017-12-31
Officer
1998-09-21 ~ 1998-09-21
PE - Nominee Secretary → CIF 0