1
Finance Director born in July 1953
Individual (6 offsprings)
Officer
2009-01-26 ~ 2011-11-11
OF - Director → CIF 0
2
Born in April 1967
Individual (54 offsprings)
Person with significant control
2016-06-26 ~ 2017-12-15
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
3
Director born in December 1964
Individual (36 offsprings)
Officer
2006-02-28 ~ 2013-10-02
OF - Director → CIF 0
4
Born in December 1976
Individual
Person with significant control
2017-04-24 ~ 2018-03-02
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
5
Accountant born in June 1968
Individual (3 offsprings)
Officer
2013-10-02 ~ 2024-07-19
OF - Director → CIF 0
Born in June 1968
Individual (3 offsprings)
Person with significant control
2016-06-26 ~ 2019-07-23
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
6
Accountant born in June 1956
Individual (22 offsprings)
Officer
2001-01-10 ~ 2006-02-28
OF - Director → CIF 0
7
Accountant born in November 1950
Individual
Officer
2006-02-09 ~ 2006-02-28
OF - Director → CIF 0
8
Born in July 1984
Individual (2 offsprings)
Person with significant control
2018-03-01 ~ 2019-07-23
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
9
Property Management born in July 1973
Individual (52 offsprings)
Officer
2007-09-12 ~ 2010-01-27
OF - Director → CIF 0
Property Developer born in July 1973
Individual (52 offsprings)
Officer
2010-01-27 ~ 2013-10-02
OF - Director → CIF 0
Individual (52 offsprings)
Officer
2006-02-28 ~ 2007-09-12
OF - Secretary → CIF 0
Property Director
Individual (52 offsprings)
2008-10-10 ~ 2013-10-02
OF - Secretary → CIF 0
10
Accountant born in August 1973
Individual (2 offsprings)
Officer
2006-02-09 ~ 2006-02-28
OF - Director → CIF 0
11
Individual (43 offsprings)
Officer
2001-01-10 ~ 2006-02-28
OF - Secretary → CIF 0
12
General Manager born in June 1961
Individual (1 offspring)
Officer
2008-10-10 ~ 2010-07-19
OF - Director → CIF 0
13
Born in November 1982
Individual (3 offsprings)
Person with significant control
2017-02-16 ~ 2019-07-23
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
14
Financial Controller born in July 1970
Individual
Officer
2007-09-12 ~ 2008-10-10
OF - Director → CIF 0
Individual
Officer
2007-09-12 ~ 2008-10-10
OF - Secretary → CIF 0
15
Chartered Accountant born in May 1956
Individual (52 offsprings)
Officer
2007-09-07 ~ 2013-10-02
OF - Director → CIF 0
16
Born in February 1963
Individual (7 offsprings)
Person with significant control
2016-06-26 ~ 2019-07-23
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
17
Ctv House, La Pouquelaye, St Helier, St Helier
Corporate
Officer
2013-10-02 ~ 2017-02-20
PE - Director → CIF 0
18
A.A. COMPANY SERVICES LIMITED
First Floor Offices 8-10 Stamford Hill, London
Active Corporate (3 parents, 13 offsprings)
Net Assets/Liabilities (Company account)
-72,064 GBP2024-03-31
Officer
2000-12-05 ~ 2001-01-10
PE - Nominee Secretary → CIF 0
19
VIEW & BUY LIMITED
1st Floor Offices, 8-10 Stamford Hill, London
Dissolved Corporate (1 parent, 12 offsprings)
Officer
2000-12-05 ~ 2001-01-10
PE - Nominee Director → CIF 0
20
Ctv House, La Pouquelaye, St Helier, Jersey
Corporate (1 offspring)
Officer
2013-10-02 ~ 2017-02-20
PE - Director → CIF 0
21
Ctv House, La Pouquelaye, St Helier, Jersey
Corporate
Person with significant control
2016-04-06 ~ 2016-06-26
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