1
Director born in August 1990
Individual (2 offsprings)
Officer
2018-09-20 ~ 2022-02-14
OF - Director → CIF 0
Company Director born in August 1990
Individual (2 offsprings)
Officer
2022-12-02 ~ 2022-12-06
OF - Director → CIF 0
Born in August 1990
Individual (2 offsprings)
Person with significant control
2023-04-05 ~ 2024-03-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Company Director born in January 1955
Individual (14 offsprings)
Officer
2022-11-30 ~ 2022-12-02
OF - Director → CIF 0
3
Company Director born in November 2003
Individual (17 offsprings)
Officer
2022-02-14 ~ 2022-11-30
OF - Director → CIF 0
Company Director born in November 2003
Individual (17 offsprings)
Officer
2022-12-02 ~ 2025-08-05
OF - Director → CIF 0
Born in November 2003
Individual (17 offsprings)
Person with significant control
2022-08-01 ~ 2022-11-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2022-12-02 ~ 2025-08-05
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Born in December 1953
Individual
Person with significant control
2018-02-09 ~ 2018-10-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Born in March 1954
Individual
Officer
2012-10-03 ~ 2018-10-05
OF - Director → CIF 0
Individual
Officer
2018-08-13 ~ 2018-10-05
OF - Secretary → CIF 0
Born in March 1954
Individual
Person with significant control
2017-11-01 ~ 2018-10-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Director born in April 1968
Individual (1 offspring)
Officer
2001-10-02 ~ 2013-10-04
OF - Director → CIF 0
Individual (1 offspring)
Officer
2001-10-02 ~ 2013-10-04
OF - Secretary → CIF 0
7
Director born in September 1983
Individual (7 offsprings)
Officer
2018-09-20 ~ 2022-11-30
OF - Director → CIF 0
Company Director born in September 1983
Individual (7 offsprings)
Officer
2024-01-11 ~ 2024-02-06
OF - Director → CIF 0
Born in September 1983
Individual (7 offsprings)
Person with significant control
2018-10-05 ~ 2022-08-01
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
8
Director born in November 1966
Individual (3 offsprings)
Officer
2013-10-04 ~ 2018-10-05
OF - Director → CIF 0
9
Director born in August 1964
Individual
Officer
2001-10-02 ~ 2018-08-13
OF - Director → CIF 0
Individual
Officer
2013-10-04 ~ 2018-08-13
OF - Secretary → CIF 0
Born in August 1964
Individual
Person with significant control
2016-04-06 ~ 2017-11-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
10
Individual
Officer
2001-09-21 ~ 2001-10-02
OF - Nominee Director → CIF 0
Individual
Officer
2001-09-21 ~ 2001-10-02
OF - Nominee Secretary → CIF 0
11
Company Director born in January 1952
Individual (4 offsprings)
Officer
2022-11-30 ~ 2022-12-02
OF - Director → CIF 0
12
WHITEHALL EXECUTIVE DEVELOPMENTS LIMITED
04080126 Stonehaven Manor, Iveston Lane, Consett, County Durham, England
Active Corporate (2 parents)
Equity (Company account)
2,195,980 GBP2024-09-30
Person with significant control
2017-11-01 ~ 2018-10-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
13
5, 5, Conhope Lane, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
297,864 GBP2023-11-30
Person with significant control
2022-11-26 ~ 2022-12-02
PE - Ownership of shares – 75% or more → CIF 0