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
OF - Secretary → CIF 0
31
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
1999-06-16 ~ 2001-02-13
OF - 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
OF - Secretary → CIF 0
33
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
1999-06-16 ~ 1999-06-18
OF - Nominee Director → CIF 0
34
EQUINITI FINANCIAL SERVICES LIMITED
- now 06208699KNIGHT REGULATED LIMITED - 2007-07-13
WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
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