1
Director born in January 1961
Individual (5 offsprings)
Officer
2016-06-15 ~ 2018-06-29
OF - Director → CIF 0
2
Director born in September 1948
Individual (5 offsprings)
Officer
2001-03-20 ~ 2007-11-27
OF - Director → CIF 0
2008-12-18 ~ 2015-11-11
OF - Director → CIF 0
3
Director born in June 1973
Individual (2 offsprings)
Officer
2013-08-05 ~ 2017-03-13
OF - Director → CIF 0
4
Director born in November 1963
Individual (4 offsprings)
Officer
2015-12-11 ~ 2019-03-31
OF - Director → CIF 0
5
Director born in May 1963
Individual
Officer
2018-06-30 ~ 2024-03-01
OF - Director → CIF 0
6
Director born in September 1942
Individual
Officer
2001-03-20 ~ 2007-11-27
OF - Director → CIF 0
2008-12-18 ~ 2015-09-23
OF - Director → CIF 0
7
Director born in April 1956
Individual (1 offspring)
Officer
2007-09-28 ~ 2008-12-18
OF - Director → CIF 0
8
Private Equity born in March 1968
Individual (13 offsprings)
Officer
2001-05-22 ~ 2004-12-23
OF - Director → CIF 0
9
Director born in October 1951
Individual
Officer
2001-03-20 ~ 2007-11-27
OF - Director → CIF 0
Chartered Accountant born in October 1951
Individual
2008-12-18 ~ 2012-12-31
OF - Director → CIF 0
Director
Individual
Officer
2001-03-20 ~ 2007-03-21
OF - Secretary → CIF 0
10
Born in September 1971
Individual (56 offsprings)
Officer
2024-03-06 ~ 2025-11-01
OF - Director → CIF 0
11
Director born in June 1949
Individual (1 offspring)
Officer
2007-09-28 ~ 2008-12-18
OF - Director → CIF 0
12
Chief Financial Officer born in September 1962
Individual (5 offsprings)
Officer
2012-09-18 ~ 2016-03-31
OF - Director → CIF 0
13
Director born in October 1956
Individual (5 offsprings)
Officer
2013-08-05 ~ 2015-11-11
OF - Director → CIF 0
14
Director born in April 1961
Individual
Officer
2007-11-19 ~ 2008-12-18
OF - Director → CIF 0
15
T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED - now
STILLNESS 862 LIMITED - 2007-04-11
3, Bunhill Row, London, Uk
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2007-04-11 ~ 2015-12-11
PE - Secretary → CIF 0
16
BEACH EQUITY LIMITED - 2005-06-30
INTERCEDE 1969 LIMITED - 2004-10-27
2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-12-22
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
17
Beaufort House Tenth Floor, 15 St Botolph Street, London
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-12-29 ~ 2001-03-20
PE - Nominee Secretary → CIF 0
18
CRESTOBJECT LIMITED - 1998-07-30
LIONSGATE (G) TRADING LIMITED - 1998-03-20
CRESTOBJECT LIMITED - 1998-03-18
Sceptre Court, 40 Tower Hill, London
Active Corporate (12 parents, 125 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-03-21 ~ 2007-04-11
PE - Secretary → CIF 0
19
Beaufort House Tenth Floor, 15 St Botolph Street, London
Dissolved Corporate
Officer
2000-12-29 ~ 2001-03-20
PE - Nominee Director → CIF 0