1
Surveyor born in April 1964
Individual (28 offsprings)
Officer
2002-01-15 ~ 2020-09-25
OF - Director → CIF 0
Born in April 1964
Individual (28 offsprings)
Person with significant control
2018-04-05 ~ 2020-09-25
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Secretary Personal Assistant
Individual (3 offsprings)
Officer
2002-01-15 ~ 2020-09-18
OF - Secretary → CIF 0
3
Born in June 1972
Individual (63 offsprings)
Officer
2002-01-15 ~ now
OF - Director → CIF 0
Company Director born in June 1942
Individual (63 offsprings)
Officer
2002-01-15 ~ 2020-09-18
OF - Director → CIF 0
Born in June 1972
Individual (63 offsprings)
Person with significant control
2018-04-05 ~ 2023-04-21
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Born in November 1968
Individual (58 offsprings)
Officer
2020-10-08 ~ now
OF - Director → CIF 0
Born in November 1968
Individual (58 offsprings)
Person with significant control
2020-10-08 ~ 2023-04-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Unit 1, 167, Broadhurst Gardens, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
24,363,433 GBP2024-08-31
Person with significant control
2023-04-21 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
REGIONAL INVESTMENTS LIMITED
- now 03907519REGIONAL INVESTMENTS PLC - 2015-10-16
GOLDCASTLE PLC - 2000-06-19
37, Warren Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-04-05
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
7
788-790 Finchley Road, London
Dissolved Corporate (9 parents, 72047 offsprings)
Officer
2002-01-15 ~ 2002-01-15
OF - Nominee Director → CIF 0
8
Unit 1, 167, Broadhurst Gardens, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
24,478,441 GBP2024-12-31
Person with significant control
2023-04-21 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
9
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
02373000 788-790 Finchley Road, London
Active Corporate (9 parents, 76161 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2002-01-15 ~ 2002-01-15
OF - Nominee Secretary → CIF 0