1
Property Developer born in September 1968
Individual (2 offsprings)
Officer
2003-04-16 ~ 2004-02-27 OF - director → CIF 0
2
Director born in November 1966
Individual (11 offsprings)
Officer
2000-02-16 ~ 2000-03-01 OF - director → CIF 0
Individual (11 offsprings)
Officer
2000-02-16 ~ 2000-03-01 OF - secretary → CIF 0
3
Solicitor born in November 1971
Individual
Officer
2000-02-14 ~ 2000-02-16 OF - director → CIF 0
Individual
Officer
2000-02-14 ~ 2000-02-16 OF - secretary → CIF 0
4
Cfo Odeon Uci born in May 1964
Individual (5 offsprings)
Officer
2006-12-07 ~ 2014-03-31 OF - director → CIF 0
5
Accountant born in April 1971
Individual (9 offsprings)
Officer
2015-01-15 ~ 2017-07-06 OF - director → CIF 0
6
Chief Financial Officer born in August 1951
Individual (1 offspring)
Officer
2017-07-06 ~ 2017-11-30 OF - director → CIF 0
7
Finance Director born in April 1965
Individual (4 offsprings)
Officer
2004-09-02 ~ 2004-10-06 OF - director → CIF 0
8
Lawyer born in December 1964
Individual
Officer
2004-02-27 ~ 2004-09-02 OF - director → CIF 0
9
Chief Operating Officer born in September 1957
Individual (6 offsprings)
Officer
2005-10-21 ~ 2014-05-31 OF - director → CIF 0
10
Director born in May 1964
Individual (10 offsprings)
Officer
2005-02-01 ~ 2005-10-21 OF - director → CIF 0
11
Marketing Director born in October 1949
Individual
Officer
2000-04-26 ~ 2003-03-06 OF - director → CIF 0
Individual
Officer
2003-03-07 ~ 2003-03-18 OF - secretary → CIF 0
12
Accountant born in August 1967
Individual (1 offspring)
Officer
2004-10-06 ~ 2007-01-25 OF - director → CIF 0
Director
Individual (1 offspring)
Officer
2000-03-01 ~ 2003-10-29 OF - secretary → CIF 0
13
Director born in October 1954
Individual (12 offsprings)
Officer
2007-03-21 ~ 2014-02-14 OF - director → CIF 0
14
Director born in July 1951
Individual (6 offsprings)
Officer
2004-09-02 ~ 2005-02-01 OF - director → CIF 0
15
Banker born in October 1965
Individual (14 offsprings)
Officer
2004-02-27 ~ 2004-09-02 OF - director → CIF 0
16
Accountant born in August 1966
Individual (52 offsprings)
Officer
2007-03-21 ~ 2017-07-06 OF - director → CIF 0
17
Development Director born in August 1958
Individual
Officer
2003-04-16 ~ 2004-02-27 OF - director → CIF 0
18
Solicitor born in February 1963
Individual
Officer
2000-02-14 ~ 2000-02-16 OF - director → CIF 0
19
Chartered Accountant born in September 1971
Individual (52 offsprings)
Officer
2014-09-22 ~ 2017-07-06 OF - director → CIF 0
20
Chief Executive born in June 1958
Individual (73 offsprings)
Officer
2014-02-14 ~ 2016-11-30 OF - director → CIF 0
21
Hr Director born in February 1962
Individual (1 offspring)
Officer
2003-04-16 ~ 2004-02-27 OF - director → CIF 0
22
Chartered Secretary
Individual (77 offsprings)
Officer
2007-04-16 ~ 2017-07-12 OF - secretary → CIF 0
23
Operations Director Odeon Uci born in April 1961
Individual
Officer
2005-10-21 ~ 2009-12-14 OF - director → CIF 0
24
Director born in October 1969
Individual (15 offsprings)
Officer
2004-09-02 ~ 2005-02-01 OF - director → CIF 0
Individual (15 offsprings)
Officer
2004-09-02 ~ 2004-10-06 OF - secretary → CIF 0
25
Director born in December 1955
Individual (4 offsprings)
Officer
2005-02-01 ~ 2005-10-21 OF - director → CIF 0
26
Venture Capitalist born in March 1956
Individual (2 offsprings)
Officer
2000-02-16 ~ 2000-03-01 OF - director → CIF 0
27
Director born in May 1963
Individual (8 offsprings)
Officer
2000-02-17 ~ 2003-08-15 OF - director → CIF 0
28
Operations Director born in May 1949
Individual
Officer
2000-04-26 ~ 2003-03-06 OF - director → CIF 0
29
26, Church Street, LondonDissolved corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-11-16 ~ 2000-02-14
PE - nominee-secretary → CIF 0
30
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, LondonCorporate (10 parents, 5 offsprings)
Officer
2003-12-19 ~ 2004-06-29
PE - secretary → CIF 0
2004-07-08 ~ 2004-09-02
PE - secretary → CIF 0
31
1, Mitchell Lane, Bristol, AvonDissolved corporate (4 parents, 15 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1999-11-16 ~ 2000-02-14
PE - nominee-director → CIF 0
32
LAW 2357 LIMITED - 2002-08-16
Carmelite, 50 Victoria Embankment Blackfriars, LondonCorporate (6 parents, 1030 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2004-10-06 ~ 2007-04-16
PE - secretary → CIF 0
33
57-59, Haymarket, London, EnglandCorporate
Person with significant control
2016-04-06 ~ 2017-10-31
PE - Ownership of shares – 75% or more → CIF 0
34
CORLEONE CAPITAL LIMITED - 2007-06-20
CODEFOLDER LIMITED - 2004-08-23
St Albans House, 57-59 Haymarket, Haymarket, London, EnglandDissolved corporate (4 parents, 7 offsprings)
Person with significant control
2017-10-31 ~ 2018-02-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2017-10-02 ~ 2018-02-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0