1
Company Director born in June 1965
Individual (16 offsprings)
Officer
2010-04-01 ~ 2018-12-05
OF - Director → CIF 0
2
Company Secretary
Individual (43 offsprings)
Officer
2008-01-21 ~ 2013-09-20
OF - Secretary → CIF 0
3
Company Director born in November 1977
Individual (28 offsprings)
Officer
2012-03-01 ~ 2014-02-14
OF - Director → CIF 0
4
Director born in October 1964
Individual (2 offsprings)
Officer
1999-09-27 ~ 2004-09-17
OF - Director → CIF 0
5
Director born in January 1973
Individual (17 offsprings)
Officer
2017-08-01 ~ 2022-03-01
OF - Director → CIF 0
6
Finance Director born in October 1968
Individual (13 offsprings)
Officer
2014-02-14 ~ 2016-02-29
OF - Director → CIF 0
7
Director born in February 1972
Individual (31 offsprings)
Officer
2007-09-30 ~ 2008-01-21
OF - Director → CIF 0
8
Banker born in September 1955
Individual (30 offsprings)
Officer
2004-09-17 ~ 2007-09-30
OF - Director → CIF 0
Director born in September 1955
Individual (30 offsprings)
2008-01-21 ~ 2013-12-31
OF - Director → CIF 0
9
Banker born in June 1962
Individual (12 offsprings)
Officer
2004-09-17 ~ 2007-09-30
OF - Director → CIF 0
10
Company Director born in July 1962
Individual (20 offsprings)
Officer
2010-09-13 ~ 2011-06-30
OF - Director → CIF 0
11
Born in November 1968
Individual (47 offsprings)
Officer
2021-08-31 ~ now
OF - Director → CIF 0
12
Born in November 1981
Individual (11 offsprings)
Officer
2023-09-29 ~ now
OF - Director → CIF 0
13
Chartered Accountant born in May 1965
Individual (26 offsprings)
Officer
2002-04-01 ~ 2004-09-17
OF - Director → CIF 0
Chartered Accountant
Individual (26 offsprings)
Officer
2001-02-13 ~ 2004-09-17
OF - Secretary → CIF 0
14
Individual (64 offsprings)
Officer
2016-12-16 ~ 2020-08-26
OF - Secretary → CIF 0
15
Company Director born in May 1969
Individual (12 offsprings)
Officer
2004-07-13 ~ 2004-09-17
OF - Director → CIF 0
16
Company Director born in October 1951
Individual (27 offsprings)
Officer
2004-09-17 ~ 2013-07-31
OF - Director → CIF 0
17
Director born in May 1966
Individual (2 offsprings)
Officer
2002-07-01 ~ 2004-09-17
OF - Director → CIF 0
18
Stockbroker born in May 1962
Individual (28 offsprings)
Officer
2004-09-17 ~ 2006-08-25
OF - Director → CIF 0
19
Director born in February 1966
Individual (28 offsprings)
Officer
2019-07-25 ~ 2023-11-30
OF - Director → CIF 0
20
Senior Manager born in December 1955
Individual (11 offsprings)
Officer
2004-09-17 ~ 2007-09-28
OF - Director → CIF 0
Director born in December 1955
Individual (11 offsprings)
Officer
2008-01-21 ~ 2010-03-31
OF - Director → CIF 0
21
Finance Director born in October 1962
Individual (161 offsprings)
Officer
2013-05-10 ~ 2015-02-20
OF - Director → CIF 0
22
Individual (97 offsprings)
Officer
2004-09-17 ~ 2008-01-21
OF - Secretary → CIF 0
23
Director born in October 1941
Individual (2 offsprings)
Officer
1999-06-18 ~ 2002-06-11
OF - Director → CIF 0
24
Chartered Accountant born in May 1978
Individual (32 offsprings)
Officer
2022-04-26 ~ 2023-09-30
OF - Director → CIF 0
25
Banker born in April 1963
Individual (2 offsprings)
Officer
2002-05-22 ~ 2004-07-13
OF - Director → CIF 0
26
Company Director born in August 1952
Individual (14 offsprings)
Officer
2008-09-18 ~ 2009-09-04
OF - Director → CIF 0
27
Director born in September 1950
Individual (17 offsprings)
Officer
2007-09-28 ~ 2008-01-21
OF - Director → CIF 0
28
Chief Financial Officer born in March 1966
Individual (58 offsprings)
Officer
2015-06-19 ~ 2021-08-01
OF - Director → CIF 0
29
Director born in August 1963
Individual (2 offsprings)
Officer
1999-06-18 ~ 2002-12-30
OF - Director → CIF 0
30
42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
Active Corporate (12 parents, 339 offsprings)
Officer
2013-09-20 ~ 2016-12-16
PE - Secretary → CIF 0
31
LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20
02600095HACKREMCO (NO.670) LIMITED - 1991-09-19 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Silk Street, London
Active Corporate (27 parents, 1864 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1999-06-16 ~ 2001-02-13
PE - Nominee Secretary → CIF 0
32
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (22 parents, 509 offsprings)
Officer
2020-08-26 ~ now
PE - Secretary → CIF 0
33
HACKWOOD DIRECTORS LIMITED
- now 02600113HACKREMCO (NO.675) LIMITED - 1991-09-19 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Silk Street, London
Active Corporate (23 parents, 1221 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-06-16 ~ 1999-06-18
PE - Nominee Director → CIF 0
34
EQUINITI FINANCIAL SERVICES LIMITED
- now 06208699KNIGHT REGULATED LIMITED - 2007-07-13 06226088 WG&M SHELF COMPANY 117 LIMITED - 2007-05-04 06223390, 06256862, 06420927, 06226787, 06225996, 06225912, 06405604, 06449766, 06628016, 06732228, 06226775, 06309636, 06176533, 06681177, 06256831, 06248732, 06388810, 06226830, 06405630, 06248734Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (45 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0