1
Company Director born in September 1948
Individual (45 offsprings)
Officer
2001-10-22 ~ 2002-10-04
OF - Director → CIF 0
2
Individual (37 offsprings)
Officer
2019-11-25 ~ 2022-11-15
OF - Secretary → CIF 0
3
Individual (29 offsprings)
Officer
2015-10-09 ~ 2018-03-06
OF - Secretary → CIF 0
4
Director born in May 1957
Individual (19 offsprings)
Officer
2000-03-03 ~ 2000-05-05
OF - Director → CIF 0
5
Director born in August 1958
Individual (34 offsprings)
Officer
2003-03-24 ~ 2016-09-01
OF - Director → CIF 0
Individual (34 offsprings)
Officer
2003-03-24 ~ 2007-03-22
OF - Secretary → CIF 0
6
Chief Financial Officer born in December 1975
Individual (67 offsprings)
Officer
2017-01-16 ~ 2019-04-23
OF - Director → CIF 0
7
Group Legal & Secretarial Cont
Individual (35 offsprings)
Officer
2007-03-22 ~ 2015-10-09
OF - Secretary → CIF 0
8
Director born in June 1966
Individual (154 offsprings)
Officer
2009-03-13 ~ 2016-01-07
OF - Director → CIF 0
9
Accountant born in August 1964
Individual (16 offsprings)
Officer
2000-05-05 ~ 2007-09-03
OF - Director → CIF 0
Individual (16 offsprings)
Officer
2000-03-03 ~ 2003-03-24
OF - Secretary → CIF 0
10
Individual (28 offsprings)
Officer
2022-11-15 ~ 2023-06-30
OF - Secretary → CIF 0
11
Director born in February 1944
Individual (12 offsprings)
Officer
2000-03-03 ~ 2001-10-22
OF - Director → CIF 0
12
Director born in June 1971
Individual (96 offsprings)
Officer
2002-10-04 ~ 2009-08-04
OF - Director → CIF 0
13
Born in May 1987
Individual (38 offsprings)
Officer
2019-04-23 ~ now
OF - Director → CIF 0
14
Accountant born in August 1980
Individual (36 offsprings)
Officer
2016-01-07 ~ 2019-04-24
OF - Director → CIF 0
15
Born in December 1963
Individual (32 offsprings)
Officer
2016-06-06 ~ now
OF - Director → CIF 0
16
Director born in March 1962
Individual (36 offsprings)
Officer
2007-09-03 ~ 2008-01-30
OF - Director → CIF 0
17
ITE HOLDINGS LIMITED - 2019-09-20
2, Kingdom Street, London, England
Active Corporate (14 parents, 14 offsprings)
Person with significant control
2022-05-13 ~ 2022-06-16
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
18
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-03-03 ~ 2000-03-03
OF - Nominee Secretary → CIF 0
19
ITE ENTERPRISES LIMITED
- 2019-09-20
03372928HARPGEM LIMITED - 1997-06-11
2, Kingdom Street, London, England, England
Dissolved Corporate (28 parents, 15 offsprings)
Equity (Company account)
41,148,741 GBP2021-09-30
Person with significant control
2016-04-06 ~ 2022-05-13
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
20
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-03-03 ~ 2000-03-03
OF - Nominee Director → CIF 0
21
2, Kingdom Street, London, England, United Kingdom
Active Corporate (5 parents, 13 offsprings)
Person with significant control
2022-06-16 ~ 2022-06-16
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
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
2, Kingdom Street, London, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Person with significant control
2022-06-16 ~ now
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