1
Investment Banker born in September 1945
Individual (9 offsprings)
Officer
2005-05-19 ~ 2015-12-31
OF - Director → CIF 0
2
Investment Banker born in February 1972
Individual (18 offsprings)
Officer
2010-01-04 ~ 2018-02-28
OF - Director → CIF 0
3
Born in May 1973
Individual (1 offspring)
Officer
2023-05-01 ~ now
OF - Director → CIF 0
4
Director born in January 1960
Individual (4 offsprings)
Officer
2004-11-04 ~ 2019-06-30
OF - Director → CIF 0
5
Banker born in September 1967
Individual (9 offsprings)
Officer
2004-05-07 ~ 2012-03-19
OF - Director → CIF 0
Individual (9 offsprings)
Officer
2011-03-24 ~ 2012-03-19
OF - Secretary → CIF 0
6
Director born in May 1940
Individual (10 offsprings)
Officer
2004-05-07 ~ 2011-08-01
OF - Director → CIF 0
7
Investment Banker born in February 1974
Individual (3 offsprings)
Officer
2019-02-18 ~ 2019-06-30
OF - Director → CIF 0
8
Banker born in March 1967
Individual (9 offsprings)
Officer
2012-08-28 ~ 2017-12-15
OF - Director → CIF 0
9
Investment Banker born in January 1959
Individual (14 offsprings)
Officer
1999-01-22 ~ 2011-09-30
OF - Director → CIF 0
Individual (14 offsprings)
Officer
2003-02-14 ~ 2011-03-24
OF - Secretary → CIF 0
10
Born in November 1987
Individual (3 offsprings)
Officer
2025-06-04 ~ now
OF - Director → CIF 0
11
Banker born in February 1968
Individual (4 offsprings)
Officer
2012-11-19 ~ 2019-06-30
OF - Director → CIF 0
12
Company Director born in April 1960
Individual (67 offsprings)
Officer
2007-02-01 ~ 2011-01-01
OF - Director → CIF 0
13
Investment Banker born in June 1955
Individual (16 offsprings)
Officer
1999-01-22 ~ 2018-11-26
OF - Director → CIF 0
14
Lawyer born in August 1959
Individual (1 offspring)
Officer
2015-01-01 ~ 2016-12-01
OF - Director → CIF 0
15
Director born in August 1968
Individual (2 offsprings)
Officer
2009-11-05 ~ 2019-06-30
OF - Director → CIF 0
16
Born in September 1958
Individual (6 offsprings)
Officer
2009-09-16 ~ 2012-05-31
OF - Director → CIF 0
17
Born in November 1978
Individual (4 offsprings)
Officer
2017-01-01 ~ 2025-11-25
OF - Director → CIF 0
18
Investment Banker born in January 1982
Individual (2 offsprings)
Officer
2017-01-01 ~ 2019-06-30
OF - Director → CIF 0
19
Investment Banker born in November 1970
Individual (3 offsprings)
Officer
2019-01-23 ~ 2019-06-30
OF - Director → CIF 0
20
Banker born in September 1964
Individual (6 offsprings)
Officer
2013-04-02 ~ 2015-12-31
OF - Director → CIF 0
21
Banker born in January 1959
Individual (25 offsprings)
Officer
2004-05-07 ~ 2011-03-31
OF - Director → CIF 0
22
Private Equity born in November 1958
Individual (18 offsprings)
Officer
2008-11-01 ~ 2011-11-17
OF - Director → CIF 0
23
Investment Banker born in February 1962
Individual (6 offsprings)
Officer
2004-05-07 ~ 2008-12-19
OF - Director → CIF 0
24
Director born in August 1968
Individual (6 offsprings)
Officer
2007-02-01 ~ 2010-08-31
OF - Director → CIF 0
25
Investment Banker born in March 1973
Individual (24 offsprings)
Officer
2009-01-01 ~ 2013-04-08
OF - Director → CIF 0
26
Corporate Finance born in August 1972
Individual (2 offsprings)
Officer
2012-01-01 ~ 2013-01-01
OF - Director → CIF 0
27
Director born in June 1955
Individual (2 offsprings)
Officer
2006-12-18 ~ 2023-04-30
OF - Director → CIF 0
28
Banker born in October 1978
Individual (2 offsprings)
Officer
2015-01-01 ~ 2021-04-13
OF - Director → CIF 0
29
Born in December 1962
Individual (4 offsprings)
Officer
2010-10-01 ~ 2013-03-31
OF - Director → CIF 0
30
Born in June 1965
Individual (5 offsprings)
Officer
2009-09-16 ~ 2017-04-13
OF - Director → CIF 0
31
Born in June 1969
Individual (2 offsprings)
Officer
2009-06-07 ~ 2010-06-22
OF - Director → CIF 0
32
Investment Banker born in June 1970
Individual (8 offsprings)
Officer
2016-11-14 ~ 2019-06-30
OF - Director → CIF 0
33
Banker born in March 1960
Individual (4 offsprings)
Officer
2006-08-18 ~ 2008-03-16
OF - Director → CIF 0
34
Director born in January 1972
Individual (2 offsprings)
Officer
2009-11-05 ~ 2019-06-30
OF - Director → CIF 0
35
Investment Banker born in February 1976
Individual (2 offsprings)
Officer
2011-01-01 ~ 2014-08-31
OF - Director → CIF 0
36
Corporate Finance Advisor born in March 1967
Individual (3 offsprings)
Officer
2012-08-09 ~ 2015-12-31
OF - Director → CIF 0
37
Born in October 1954
Individual (4 offsprings)
Officer
2010-07-05 ~ 2014-06-30
OF - Director → CIF 0
38
Investment Banker born in July 1968
Individual (7 offsprings)
Officer
2004-05-07 ~ 2025-06-03
OF - Director → CIF 0
39
Investment Banker born in October 1972
Individual (2 offsprings)
Officer
2011-01-01 ~ 2014-03-31
OF - Director → CIF 0
40
Investment Banking born in June 1936
Individual (1 offspring)
Officer
1999-03-16 ~ 2012-01-09
OF - Director → CIF 0
41
MIZUHO FINANCIAL GROUP, INC. LTD
10060298 1-5-5, Otemachi, Chiyoda-ku, Tokyo, Japan
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
1,000,000,000 GBP2025-03-31
Person with significant control
2023-11-30 ~ now
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
42
LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20
02600095HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, London
Active Corporate (27 parents, 1864 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1998-12-24 ~ 2003-02-14
OF - Nominee Secretary → CIF 0
43
HACKWOOD DIRECTORS LIMITED
- now 02600113HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, London
Active Corporate (23 parents, 1221 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1998-12-24 ~ 1999-01-22
OF - Nominee Director → CIF 0
44
300 Park Avenue, 10022, 23rd Floor, New York, New York, United States
Corporate (2 offsprings)
Person with significant control
2016-04-06 ~ 2023-11-30
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