1
Banker born in November 1952
Individual
Officer
1999-07-29 ~ 2000-07-04
OF - Director → CIF 0
2
Director born in November 1976
Individual
Officer
2023-05-02 ~ 2025-03-25
OF - Director → CIF 0
3
Accountant born in May 1960
Individual (8 offsprings)
Officer
1999-07-29 ~ 2001-12-19
OF - Director → CIF 0
4
Company Director born in May 1964
Individual (10 offsprings)
Officer
2012-01-26 ~ 2012-07-09
OF - Director → CIF 0
2013-01-31 ~ 2021-04-01
OF - Director → CIF 0
Individual (10 offsprings)
Officer
2014-10-13 ~ 2021-04-01
OF - Secretary → CIF 0
5
Company Director born in July 1959
Individual (11 offsprings)
Officer
2000-07-27 ~ 2000-07-27
OF - Director → CIF 0
2007-11-28 ~ 2021-05-07
OF - Director → CIF 0
6
Chartered Accountant born in March 1966
Individual
Officer
2002-12-04 ~ 2003-09-23
OF - Director → CIF 0
7
Investment Banker born in June 1970
Individual (6 offsprings)
Officer
2000-07-05 ~ 2000-10-20
OF - Director → CIF 0
8
Director born in March 1957
Individual
Officer
2004-01-08 ~ 2005-03-22
OF - Director → CIF 0
9
Individual
Officer
2000-07-27 ~ 2000-11-03
OF - Secretary → CIF 0
10
Financial Managing Director born in November 1969
Individual (7 offsprings)
Officer
2012-07-09 ~ 2018-08-01
OF - Director → CIF 0
11
Individual (2 offsprings)
Officer
2013-01-22 ~ 2014-10-13
OF - Secretary → CIF 0
12
Solicitor born in December 1962
Individual (2 offsprings)
Officer
2001-08-02 ~ 2002-12-04
OF - Director → CIF 0
13
Cfo born in June 1958
Individual (11 offsprings)
Officer
2009-10-01 ~ 2012-01-26
OF - Director → CIF 0
14
Private Equity Manager born in October 1961
Individual (5 offsprings)
Officer
2001-02-22 ~ 2001-04-19
OF - Director → CIF 0
15
Company Director born in October 1962
Individual (10 offsprings)
Officer
2013-01-31 ~ 2022-03-08
OF - Director → CIF 0
16
Director born in November 1962
Individual (8 offsprings)
Officer
2005-03-22 ~ 2007-11-30
OF - Director → CIF 0
17
Finance Director born in April 1965
Individual (4 offsprings)
Officer
2003-09-23 ~ 2009-09-16
OF - Director → CIF 0
18
Chartered Accountant born in June 1965
Individual (18 offsprings)
Officer
2001-08-02 ~ 2004-01-08
OF - Director → CIF 0
19
Accountant born in November 1953
Individual (1 offspring)
Officer
2000-07-27 ~ 2000-07-27
OF - Director → CIF 0
Individual (1 offspring)
Officer
2000-11-03 ~ 2013-01-22
OF - Secretary → CIF 0
20
Banker born in March 1954
Individual (4 offsprings)
Officer
1999-07-29 ~ 2000-07-27
OF - Director → CIF 0
1999-07-29 ~ 2000-10-20
OF - Director → CIF 0
21
1, James Street, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
22
HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
LAW 908 LIMITED - 1998-01-15
Carmelite, 50 Victoria Embankment Blackfriars, London
Active Corporate (6 parents, 35 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-07-28 ~ 2000-07-27
PE - Nominee Secretary → CIF 0
23
Carmelite, 50 Victoria Embankment Blackfriars, London
Active Corporate (6 parents, 66 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-07-28 ~ 1999-07-29
PE - Nominee Director → CIF 0
24
Carmelite, 50 Victoria Embankment Blackfriars, London
Active Corporate (6 parents, 37 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-07-28 ~ 1999-07-29
PE - Nominee Director → CIF 0