1
Company Director born in October 1965
Individual (5 offsprings)
Officer
2003-01-24 ~ 2013-01-16
OF - Director → CIF 0
2
Investment Manager born in July 1973
Individual
Officer
2009-07-16 ~ 2009-08-31
OF - Director → CIF 0
3
Finance Director born in September 1961
Individual (11 offsprings)
Officer
2009-07-16 ~ 2009-08-31
OF - Director → CIF 0
4
Surveyor born in June 1965
Individual (4 offsprings)
Officer
2003-04-01 ~ 2004-07-22
OF - Director → CIF 0
5
Company Director born in September 1958
Individual (77 offsprings)
Officer
1999-02-17 ~ 2004-07-22
OF - Director → CIF 0
6
Solicitor born in February 1955
Individual (53 offsprings)
Officer
1999-01-25 ~ 2003-01-24
OF - Director → CIF 0
7
Chartered Accountant born in September 1961
Individual
Officer
2003-01-24 ~ 2005-02-21
OF - Director → CIF 0
8
Company Director born in December 1960
Individual (3 offsprings)
Officer
1999-02-24 ~ 2003-03-31
OF - Director → CIF 0
9
Chartered Surveyor born in June 1973
Individual (2 offsprings)
Officer
2013-01-16 ~ 2014-03-14
OF - Director → CIF 0
10
Company Director born in November 1948
Individual (10 offsprings)
Officer
1999-02-24 ~ 2004-07-22
OF - Director → CIF 0
11
Company Director born in August 1944
Individual (9 offsprings)
Officer
2004-04-14 ~ 2008-03-31
OF - Director → CIF 0
12
Company Director born in May 1951
Individual (23 offsprings)
Officer
2003-01-24 ~ 2004-04-14
OF - Director → CIF 0
2005-02-21 ~ 2013-01-16
OF - Director → CIF 0
13
Company Director born in March 1952
Individual (18 offsprings)
Officer
1999-03-25 ~ 2003-01-24
OF - Director → CIF 0
14
Chartered Surveyor born in December 1969
Individual (9 offsprings)
Officer
2014-03-14 ~ 2019-07-22
OF - Director → CIF 0
15
Individual (68 offsprings)
Officer
2003-01-24 ~ 2007-11-26
OF - Secretary → CIF 0
16
Company Director born in September 1958
Individual (7 offsprings)
Officer
1999-01-25 ~ 2003-01-24
OF - Director → CIF 0
17
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-01-25 ~ 1999-01-25
PE - Nominee Secretary → CIF 0
18
100, Victoria Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2019-07-25
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
19
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1999-01-25 ~ 1999-01-25
PE - Nominee Director → CIF 0
20
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
5th Floor, 6 St. Andrew Street, London, United Kingdom
Active Corporate (8 parents, 1160 offsprings)
Officer
2011-03-18 ~ 2013-10-01
PE - Secretary → CIF 0
21
HERMES SHELF COMPANY LIMITED - 2003-10-21
HERMES ASSURED LIMITED - 2003-01-24 03248669 HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Active Corporate (4 parents, 132 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-09-30 ~ 2011-03-18
PE - Secretary → CIF 0
22
179 Great Portland Street, London
Active Corporate (5 parents, 55 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-01-25 ~ 2007-09-30
PE - Secretary → CIF 0