1
Director born in October 1968
Individual (3 offsprings)
Officer
2020-03-10 ~ 2024-07-23
OF - Director → CIF 0
2
Director born in November 1957
Individual (4 offsprings)
Officer
2020-03-10 ~ 2021-07-27
OF - Director → CIF 0
3
Director born in July 1970
Individual (4 offsprings)
Officer
1999-07-30 ~ 2020-03-10
OF - Director → CIF 0
Born in July 1970
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2016-04-06 ~ 2020-03-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Director born in September 1965
Individual (4 offsprings)
Officer
2020-03-10 ~ 2024-07-23
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2020-03-10 ~ 2024-07-23
OF - Secretary → CIF 0
5
Director born in February 1959
Individual (1 offspring)
Officer
2000-03-01 ~ 2011-10-19
OF - Director → CIF 0
Born in February 1959
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Born in February 1959
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2016-04-06 ~ 2020-03-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Director born in December 1964
Individual (4 offsprings)
Officer
2020-03-10 ~ 2021-07-27
OF - Director → CIF 0
7
Individual
Officer
1999-07-30 ~ 2000-02-12
OF - Secretary → CIF 0
8
Enviromental Services born in October 1963
Individual (4 offsprings)
Officer
2000-01-31 ~ 2020-03-10
OF - Director → CIF 0
Born in October 1963
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2016-04-06 ~ 2020-03-10
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
9
Secretary
Individual
Officer
2000-08-31 ~ 2020-03-10
OF - Secretary → CIF 0
10
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-07-30 ~ 1999-07-30
PE - Nominee Secretary → CIF 0