1
Born in December 1966
Individual (9 offsprings)
Officer
2020-02-03 ~ 2020-12-11 OF - Director → CIF 0
2
Chartered Accountant born in August 1967
Individual (15 offsprings)
Officer
2011-11-21 ~ 2014-12-24 OF - Director → CIF 0
Individual (15 offsprings)
Officer
2011-11-21 ~ 2014-12-24 OF - Secretary → CIF 0
3
Director born in September 1979
Individual (9 offsprings)
Officer
2013-08-28 ~ 2014-03-07 OF - Director → CIF 0
4
Director born in June 1979
Individual (3 offsprings)
Officer
2018-10-19 ~ 2020-12-11 OF - Director → CIF 0
5
Chief Executive born in November 1967
Individual (25 offsprings)
Officer
2012-01-16 ~ 2013-10-10 OF - Director → CIF 0
6
Director born in February 1976
Individual
Officer
2016-11-23 ~ 2018-10-19 OF - Director → CIF 0
7
Banker born in November 1976
Individual
Officer
2006-09-01 ~ 2010-04-01 OF - Director → CIF 0
8
Marketing Director born in August 1976
Individual (9 offsprings)
Officer
2013-01-01 ~ 2014-03-17 OF - Director → CIF 0
9
Director born in March 1969
Individual (37 offsprings)
Officer
2023-06-28 ~ 2025-09-26 OF - Director → CIF 0
10
Investment Banker born in March 1965
Individual (22 offsprings)
Officer
2005-07-01 ~ 2013-07-31 OF - Director → CIF 0
11
Trainee Solicitor born in December 1973
Individual
Officer
1999-03-09 ~ 1999-03-24 OF - Director → CIF 0
Trainee Solicitor
Individual
Officer
1999-03-09 ~ 1999-03-24 OF - Secretary → CIF 0
12
Executive born in June 1950
Individual (4 offsprings)
Officer
1999-03-30 ~ 2003-03-31 OF - Director → CIF 0
13
Chartered Accountant born in June 1974
Individual (33 offsprings)
Officer
2015-01-13 ~ 2018-10-19 OF - Director → CIF 0
Individual (33 offsprings)
Officer
2015-01-13 ~ 2018-10-19 OF - Secretary → CIF 0
14
Chief Executive Officer born in November 1970
Individual (34 offsprings)
Officer
2017-06-19 ~ 2019-06-28 OF - Director → CIF 0
15
Chief Financial Officer born in July 1966
Individual (24 offsprings)
Officer
2018-10-23 ~ 2020-12-11 OF - Director → CIF 0
16
Director born in January 1965
Individual
Officer
2001-02-20 ~ 2004-01-08 OF - Director → CIF 0
17
Investment Banker born in October 1975
Individual
Officer
2005-07-01 ~ 2006-05-17 OF - Director → CIF 0
18
Company Director born in July 1971
Individual (1 offspring)
Officer
2013-12-02 ~ 2014-10-15 OF - Director → CIF 0
19
Chief Operating Officer born in May 1973
Individual (5 offsprings)
Officer
2018-10-22 ~ 2020-10-15 OF - Director → CIF 0
20
Corporate Financier born in July 1968
Individual (4 offsprings)
Officer
2001-01-24 ~ 2003-10-20 OF - Director → CIF 0
21
Investment Manager born in February 1979
Individual (1 offspring)
Officer
2010-04-01 ~ 2012-01-09 OF - Director → CIF 0
22
Operations Director born in September 1974
Individual
Officer
2016-10-04 ~ 2017-06-16 OF - Director → CIF 0
23
Solicitor born in December 1962
Individual (190 offsprings)
Officer
2020-12-11 ~ 2021-02-19 OF - Director → CIF 0
24
Consultant born in November 1971
Individual (1 offspring)
Officer
2014-05-26 ~ 2015-04-29 OF - Director → CIF 0
25
Chartered Accountant born in November 1946
Individual (1 offspring)
Officer
2006-09-01 ~ 2011-11-21 OF - Director → CIF 0
Company Secretary
Individual (1 offspring)
Officer
2004-10-20 ~ 2011-11-21 OF - Secretary → CIF 0
26
Surveyor born in April 1969
Individual (4 offsprings)
Officer
2012-01-16 ~ 2016-09-19 OF - Director → CIF 0
27
Company Director born in August 1974
Individual
Officer
2004-10-20 ~ 2005-07-01 OF - Director → CIF 0
28
Director born in October 1956
Individual (5 offsprings)
Officer
1999-03-30 ~ 2001-01-24 OF - Director → CIF 0
29
Director born in August 1963
Individual
Officer
2001-02-20 ~ 2004-11-30 OF - Director → CIF 0
30
Chartered Surveyor born in October 1953
Individual (6 offsprings)
Officer
2006-09-01 ~ 2012-09-30 OF - Director → CIF 0
31
Company Director born in March 1953
Individual (9 offsprings)
Officer
2004-10-20 ~ 2005-07-01 OF - Director → CIF 0
32
Individual (10 offsprings)
Officer
2019-03-01 ~ 2022-07-15 OF - Secretary → CIF 0
33
Individual
Officer
1999-03-30 ~ 2001-01-24 OF - Secretary → CIF 0
34
Director born in December 1977
Individual (13 offsprings)
Officer
2018-10-19 ~ 2020-12-11 OF - Director → CIF 0
35
Solicitor born in December 1972
Individual
Officer
1999-03-09 ~ 1999-03-30 OF - Director → CIF 0
36
Private Equity Investor born in November 1968
Individual (21 offsprings)
Officer
2001-01-24 ~ 2002-10-31 OF - Director → CIF 0
37
Head Of Finance
Individual
Officer
2004-05-27 ~ 2005-02-04 OF - Secretary → CIF 0
38
Lawyer born in February 1981
Individual (7 offsprings)
Officer
2013-08-28 ~ 2016-09-30 OF - Director → CIF 0
39
Executive born in August 1963
Individual (1 offspring)
Officer
1999-03-30 ~ 2004-10-20 OF - Director → CIF 0
Director
Individual (1 offspring)
Officer
2001-01-24 ~ 2004-10-20 OF - Secretary → CIF 0
40
Director born in January 1956
Individual (2 offsprings)
Officer
1999-03-30 ~ 2001-01-24 OF - Director → CIF 0
41
Managing Director born in December 1962
Individual (1 offspring)
Officer
2012-01-09 ~ 2013-08-28 OF - Director → CIF 0
42
Banker born in October 1967
Individual
Officer
2006-05-17 ~ 2006-09-01 OF - Director → CIF 0
43
Director born in June 1948
Individual (1 offspring)
Officer
2013-09-17 ~ 2018-10-19 OF - Director → CIF 0
44
Trainee Solicitor born in May 1973
Individual
Officer
1999-03-24 ~ 1999-03-30 OF - Director → CIF 0
Trainee Solicitor
Individual
Officer
1999-03-24 ~ 1999-03-30 OF - Secretary → CIF 0
45
83 Leonard Street, LondonActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
1999-03-09 ~ 1999-03-09
PE - Nominee Director → CIF 0
1999-03-09 ~ 1999-03-09
PE - Secretary → CIF 0
46
ABC ACQUISITION COMPANY LIMITED - 2004-08-23
EXECUTIVE OFFICES GROUP HOLDINGS LTD - 2019-09-05
ARGYLL BUSINESS CENTRES HOLDINGS LTD - 2012-07-06
33, St. James's Square, London, EnglandLiquidation Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-12-20
PE - Ownership of shares – 75% or more → CIF 0
47
RACHEL FUTERMAN LIMITED - 1996-04-01
83, Leonard Street, LondonActive Corporate (1 parent, 7 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
1999-03-09 ~ 1999-03-09
PE - Nominee Director → CIF 0