1
Born in October 1965
Individual (5 offsprings)
Person with significant control
2016-11-24 ~ 2021-12-29
PE - Has significant influence or control → CIF 0
2
Chemical Engineer /Company Director born in January 1964
Individual (2 offsprings)
Officer
2013-02-15 ~ 2014-01-24
OF - Director → CIF 0
3
Company Director born in August 1934
Individual (2 offsprings)
Officer
2001-03-30 ~ 2009-03-09
OF - Director → CIF 0
4
Individual (3 offsprings)
Officer
2000-12-12 ~ 2001-03-30
OF - Secretary → CIF 0
5
Born in February 1963
Individual (3 offsprings)
Officer
2010-07-29 ~ 2011-11-07
OF - Director → CIF 0
Born in February 1963
Individual (3 offsprings)
Person with significant control
2016-11-24 ~ 2021-12-29
PE - Has significant influence or control → CIF 0
6
Chartered Secretary born in March 1966
Individual (5 offsprings)
Officer
2000-12-12 ~ 2001-03-30
OF - Director → CIF 0
7
Solicitor born in July 1979
Individual
Officer
2010-07-29 ~ 2012-12-11
OF - Director → CIF 0
8
Chartered Accountant born in June 1923
Individual
Officer
2000-12-12 ~ 2001-03-30
OF - Director → CIF 0
9
Born in June 1983
Individual (1 offspring)
Person with significant control
2016-11-24 ~ 2021-12-29
PE - Has significant influence or control → CIF 0
10
Born in August 1976
Individual (1 offspring)
Officer
2010-07-29 ~ 2015-08-10
OF - Director → CIF 0
11
Born in March 1962
Individual (1 offspring)
Person with significant control
2016-11-24 ~ 2021-12-29
PE - Has significant influence or control → CIF 0
12
Company Director born in August 1954
Individual (6 offsprings)
Officer
2001-03-30 ~ 2010-07-29
OF - Director → CIF 0
13
Born in October 1977
Individual
Officer
2010-07-29 ~ 2015-02-13
OF - Director → CIF 0
14
Individual (1 offspring)
Officer
2001-03-30 ~ 2009-03-09
OF - Secretary → CIF 0
15
Born in November 1953
Individual (4 offsprings)
Person with significant control
2016-11-24 ~ 2021-12-29
PE - Has significant influence or control → CIF 0
16
Proposed Director born in July 1949
Individual (45 offsprings)
Officer
2000-12-12 ~ 2001-03-30
OF - Director → CIF 0
17
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-11-24 ~ 2000-12-12
PE - Nominee Secretary → CIF 0
18
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-11-24 ~ 2000-12-12
PE - Nominee Director → CIF 0
19
HML ANDERTONS LIMITED - 2017-09-14
ANDERTONS LIMITED - 2007-03-05
HML PROPERTY LIMITED - 2004-04-22 05134075 ADINCROSS LIMITED - 2001-07-02
9-11, The Quadrant, Richmond, Surrey, United Kingdom
Active Corporate (6 parents, 98 offsprings)
Equity (Company account)
3,519,188 GBP2024-12-31
Officer
2009-10-01 ~ 2009-12-18
PE - Secretary → CIF 0
20
HML HAWKSWORTH LIMITED - now
MOTIONCROWN LIMITED - 1991-02-11
Gillingham House, 38-44 Gillingham Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2003-12-09 ~ 2009-10-01
PE - Director → CIF 0
21
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
9-11, The Quadrant, Richmond, England, United Kingdom
Active Corporate (5 parents, 2360 offsprings)
Officer
2009-12-18 ~ 2011-10-18
PE - Secretary → CIF 0