1
Born in October 1967
Individual (193 offsprings)
Officer
2012-05-16 ~ 2013-04-11
OF - Director → CIF 0
2
Retired born in April 1937
Individual (28 offsprings)
Officer
2001-08-24 ~ 2002-04-30
OF - Director → CIF 0
3
Chartered Accountant born in December 1948
Individual (140 offsprings)
Officer
2006-04-27 ~ 2013-04-11
OF - Director → CIF 0
4
Investment Professional born in October 1988
Individual (60 offsprings)
Officer
2017-11-20 ~ 2020-01-08
OF - Director → CIF 0
5
Individual (1 offspring)
Officer
2001-06-15 ~ 2006-04-27
OF - Secretary → CIF 0
6
Born in July 1987
Individual (75 offsprings)
Officer
2025-10-16 ~ 2025-10-23
OF - Director → CIF 0
7
Finance Director born in August 1966
Individual (75 offsprings)
Officer
2007-08-16 ~ 2012-03-01
OF - Director → CIF 0
8
Architect born in February 1952
Individual (1 offspring)
Officer
2001-08-24 ~ 2006-04-27
OF - Director → CIF 0
9
Company Director born in January 1954
Individual (232 offsprings)
Officer
2013-11-04 ~ 2016-02-15
OF - Director → CIF 0
10
Company Director born in February 1940
Individual (2 offsprings)
Officer
2001-06-15 ~ 2001-11-19
OF - Director → CIF 0
11
Director born in February 1967
Individual (183 offsprings)
Officer
2006-04-27 ~ 2013-04-11
OF - Director → CIF 0
12
Born in March 1966
Individual (120 offsprings)
Officer
2020-01-08 ~ 2025-10-23
OF - Director → CIF 0
13
Born in January 1977
Individual (172 offsprings)
Officer
2025-10-23 ~ now
OF - Director → CIF 0
14
Born in September 1985
Individual (99 offsprings)
Officer
2025-10-23 ~ now
OF - Director → CIF 0
15
Born in July 1960
Individual (221 offsprings)
Officer
2013-12-13 ~ 2020-01-08
OF - Director → CIF 0
16
Individual (1 offspring)
Officer
2014-06-16 ~ 2020-01-08
OF - Secretary → CIF 0
17
Chartered Accountant born in January 1972
Individual (238 offsprings)
Officer
2013-04-11 ~ 2016-02-15
OF - Director → CIF 0
18
Solicitor born in August 1972
Individual (273 offsprings)
Officer
2011-04-11 ~ 2014-10-28
OF - Director → CIF 0
Individual (273 offsprings)
Officer
2013-04-11 ~ 2014-06-16
OF - Secretary → CIF 0
19
Director born in December 1978
Individual (112 offsprings)
Officer
2016-02-15 ~ 2020-01-08
OF - Director → CIF 0
20
Born in September 1970
Individual (163 offsprings)
Officer
2016-02-15 ~ 2020-01-08
OF - Director → CIF 0
21
Born in January 1994
Individual (68 offsprings)
Officer
2025-10-16 ~ 2025-10-23
OF - Director → CIF 0
22
Retired born in June 1941
Individual (3 offsprings)
Officer
2001-08-24 ~ 2006-04-27
OF - Director → CIF 0
23
Investor born in January 1974
Individual (1 offspring)
Officer
2001-08-24 ~ 2006-04-27
OF - Director → CIF 0
24
Born in May 1960
Individual (166 offsprings)
Officer
2020-01-08 ~ 2025-10-23
OF - Director → CIF 0
25
Managing Director born in August 1952
Individual (1 offspring)
Officer
2002-05-31 ~ 2006-04-27
OF - Director → CIF 0
26
Consultant born in March 1958
Individual (15 offsprings)
Officer
2001-08-24 ~ 2004-05-11
OF - Director → CIF 0
27
Entrepreneur born in July 1964
Individual (1 offspring)
Officer
2001-08-24 ~ 2006-04-27
OF - Director → CIF 0
28
Company Director born in April 1975
Individual (61 offsprings)
Officer
2017-11-20 ~ 2020-01-08
OF - Director → CIF 0
29
Finance Director born in April 1956
Individual (19 offsprings)
Officer
2007-03-01 ~ 2007-06-02
OF - Director → CIF 0
30
Consultant born in October 1945
Individual (6 offsprings)
Officer
2001-08-23 ~ 2006-04-27
OF - Director → CIF 0
31
Ceo born in November 1960
Individual (246 offsprings)
Officer
2013-04-11 ~ 2013-11-04
OF - Director → CIF 0
Born in November 1960
Individual (246 offsprings)
Officer
2020-01-08 ~ 2025-10-23
OF - Director → CIF 0
32
Secretary
Individual (12 offsprings)
Officer
2006-04-27 ~ 2007-03-01
OF - Secretary → CIF 0
33
Analyst born in June 1966
Individual (8 offsprings)
Officer
2005-11-01 ~ 2006-04-27
OF - Director → CIF 0
34
CSC CORPORATE SERVICES (UK) LIMITED
10831084 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (30 parents, 1267 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-10-23 ~ now
OF - Secretary → CIF 0
35
Seventh Floor 90, High Holborn, London, United Kingdom
Active Corporate (16 parents, 1589 offsprings)
Officer
2007-07-24 ~ 2013-04-11
OF - Secretary → CIF 0
36
Athene House The Broadway, Mill Hill, London
Dissolved Corporate (4 parents, 1435 offsprings)
Officer
2001-06-13 ~ 2001-06-13
OF - Director → CIF 0
37
BARCHESTER (CB) LIMITED - now
FOUR SEASONS (CB) LIMITED - 2016-02-29
Norcliffe House, Station Road, Wilmslow, United Kingdom
Active Corporate (25 parents, 35 offsprings)
Person with significant control
2018-03-15 ~ 2020-01-08
PE - Has significant influence or control → CIF 0
38
4th Floor Lawford House, Albert Place, London
Dissolved Corporate (4 parents, 1088 offsprings)
Officer
2001-06-13 ~ 2001-06-15
OF - Secretary → CIF 0
39
Norcliffe House, Station Road, Wilmslow, United Kingdom
In Administration Corporate (25 parents, 158 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-15
PE - Has significant influence or control → CIF 0
40
NEWINCCO 662 LIMITED - 2007-03-07 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Aspect, Finsbury Square, London, England
Active Corporate (28 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ 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