1
Director born in November 1962
Individual (22 offsprings)
Officer
2020-08-01 ~ 2021-09-30
OF - Director → CIF 0
2
Solicitor born in July 1946
Individual (9 offsprings)
Officer
2000-07-14 ~ 2001-03-22
OF - Director → CIF 0
3
Company Director born in December 1964
Individual (70 offsprings)
Officer
2010-09-23 ~ 2012-02-02
OF - Director → CIF 0
4
Group Treasurer born in November 1970
Individual (65 offsprings)
Officer
2011-03-24 ~ 2012-02-02
OF - Director → CIF 0
2013-02-28 ~ 2014-10-01
OF - Director → CIF 0
5
Company Secretary born in April 1962
Individual (361 offsprings)
Officer
2010-09-23 ~ 2016-06-30
OF - Director → CIF 0
6
Born in October 1972
Individual (24 offsprings)
Officer
2021-09-30 ~ now
OF - Director → CIF 0
7
Born in October 1974
Individual (83 offsprings)
Officer
2018-03-08 ~ now
OF - Director → CIF 0
8
Chartered Secretary born in March 1962
Individual (97 offsprings)
Officer
2011-03-24 ~ 2018-03-09
OF - Director → CIF 0
Individual (97 offsprings)
Officer
2010-09-23 ~ 2012-02-02
OF - Secretary → CIF 0
9
Individual (64 offsprings)
Officer
2015-11-05 ~ 2017-03-23
OF - Secretary → CIF 0
10
Director born in March 1972
Individual (52 offsprings)
Officer
2011-12-16 ~ 2012-02-02
OF - Director → CIF 0
11
Company Director born in May 1972
Individual (26 offsprings)
Officer
2017-08-31 ~ 2020-08-01
OF - Director → CIF 0
12
Company Director born in May 1962
Individual (70 offsprings)
Officer
2011-04-01 ~ 2012-02-02
OF - Director → CIF 0
13
General Counsel born in August 1960
Individual (64 offsprings)
Officer
2016-05-26 ~ 2018-08-01
OF - Director → CIF 0
14
Chartered Accountant born in September 1960
Individual (67 offsprings)
Officer
2010-09-23 ~ 2011-03-31
OF - Director → CIF 0
15
Statutory Compliance Director born in March 1964
Individual (52 offsprings)
Officer
2010-09-23 ~ 2013-02-27
OF - Director → CIF 0
16
Company Director born in June 1962
Individual (22 offsprings)
Officer
2017-01-30 ~ 2019-03-13
OF - Director → CIF 0
17
Company Director born in November 1965
Individual (57 offsprings)
Officer
2010-09-23 ~ 2011-03-24
OF - Director → CIF 0
18
Company Director born in December 1973
Individual (19 offsprings)
Officer
2013-02-28 ~ 2014-10-01
OF - Director → CIF 0
19
Chartered Accountant born in February 1972
Individual (26 offsprings)
Officer
2014-10-01 ~ 2017-08-31
OF - Director → CIF 0
20
Group Treasurer born in January 1967
Individual (28 offsprings)
Officer
2014-10-01 ~ 2017-02-01
OF - Director → CIF 0
21
Individual (52 offsprings)
Officer
2012-02-02 ~ 2018-01-05
OF - Secretary → CIF 0
22
Acting Assistant Treasurer born in February 1968
Individual (24 offsprings)
Officer
2013-02-28 ~ 2013-10-01
OF - Director → CIF 0
23
Treasury And Financial Reporting Senior Manager born in January 1977
Individual (7 offsprings)
Officer
2019-03-13 ~ 2022-09-26
OF - Director → CIF 0
24
Chartered Accountant born in November 1958
Individual (66 offsprings)
Officer
2010-09-23 ~ 2012-02-02
OF - Director → CIF 0
25
Born in April 1977
Individual (71 offsprings)
Officer
2018-08-01 ~ now
OF - Director → CIF 0
26
Individual (114 offsprings)
Officer
2018-01-05 ~ 2018-04-20
OF - Secretary → CIF 0
27
Born in March 1986
Individual (40 offsprings)
Officer
2025-10-27 ~ now
OF - Director → CIF 0
28
GATEHOUSE TECHNICAL VENTURES LIMITED - 2000-06-01
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (26 offsprings)
Officer
2001-06-22 ~ 2010-09-23
PE - Director → CIF 0
29
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-07-14 ~ 2000-07-14
PE - Nominee Secretary → CIF 0
30
ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
16, Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Person with significant control
2016-04-10 ~ now
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
31
GRAND METROPOLITAN SYSTEMS PLANNING LIMITED - 2000-06-01
GRAND METROPOLITAN (PLANNING) LIMITED - 1984-12-10
GRAND METROPOLITAN(PROPERTY MANAGEMENT)LIMITED - 1977-12-31
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (26 offsprings)
Officer
2001-03-22 ~ 2010-09-23
PE - Director → CIF 0
2001-03-22 ~ 2010-09-23
PE - Secretary → CIF 0
32
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-07-14 ~ 2000-07-14
PE - Nominee Director → CIF 0
33
A.G. REGISTRARS LIMITED - now
T.G. REGISTRARS LIMITED - 2003-05-07 02246781 TGP 66 LIMITED - 1988-10-20 02423007, 02246778, 02203666, 02488955, 02150263, 02488777, 02488768, 02246783, 02243732, 02295812, 02422763, 02512549, 02488951, 02129317, 02244146, 02422770, 02512288, 02243974, 02345607, 02355933Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 150 Aldersgate Street, London
Active Corporate (16 parents, 50 offsprings)
Officer
2000-07-14 ~ 2001-03-22
PE - Secretary → CIF 0