1
Born in May 1969
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-16
PE - Has significant influence or control over the trustees of a trust → CIF 0
2
Born in July 1979
Individual (36 offsprings)
Officer
2024-08-22 ~ now
OF - Director → CIF 0
3
Born in March 1959
Individual (146 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-16
PE - Has significant influence or control over the trustees of a trust → CIF 0
4
Director born in June 1961
Individual (21 offsprings)
Officer
2019-01-01 ~ 2020-06-30
OF - Director → CIF 0
5
Director born in April 1983
Individual (24 offsprings)
Officer
2020-07-01 ~ 2021-05-27
OF - Director → CIF 0
6
Director born in February 1976
Individual (20 offsprings)
Officer
2021-05-27 ~ 2024-03-28
OF - Director → CIF 0
7
Born in May 1961
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-16
PE - Has significant influence or control over the trustees of a trust → CIF 0
8
Born in June 1976
Individual (7 offsprings)
Officer
2021-10-01 ~ now
OF - Director → CIF 0
9
Corporate Services Director born in June 1962
Individual (184 offsprings)
Officer
2005-12-15 ~ 2006-10-31
OF - Director → CIF 0
10
Individual (9 offsprings)
Officer
2002-04-18 ~ 2003-05-31
OF - Secretary → CIF 0
11
Trust Official born in May 1954
Individual (124 offsprings)
Officer
2002-07-25 ~ 2004-12-12
OF - Director → CIF 0
12
Born in August 1952
Individual (41 offsprings)
Person with significant control
2021-04-01 ~ 2021-04-01
PE - Has significant influence or control → CIF 0
13
Individual (10 offsprings)
Officer
2025-09-26 ~ now
OF - Secretary → CIF 0
14
Director born in April 1957
Individual (7 offsprings)
Officer
2015-01-01 ~ 2015-10-12
OF - Director → CIF 0
15
Born in April 1952
Individual (163 offsprings)
Person with significant control
2018-03-16 ~ 2021-03-05
PE - Has significant influence or control as a member of a firm → CIF 0
16
Director born in October 1952
Individual (67 offsprings)
Officer
2002-04-18 ~ 2012-05-24
OF - Director → CIF 0
Director born in December 1969
Individual (67 offsprings)
Officer
2015-10-12 ~ 2021-09-30
OF - Director → CIF 0
17
Finance Director born in January 1967
Individual (12 offsprings)
Officer
2012-05-24 ~ 2015-01-01
OF - Director → CIF 0
18
Individual (15 offsprings)
Officer
2012-05-24 ~ 2025-09-25
OF - Secretary → CIF 0
19
Born in February 1952
Individual (39 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-16
PE - Has significant influence or control over the trustees of a trust → CIF 0
20
Trust Official born in March 1942
Individual (128 offsprings)
Officer
2002-07-25 ~ 2004-11-19
OF - Director → CIF 0
21
Accountant born in June 1956
Individual (13 offsprings)
Officer
2002-04-18 ~ 2018-12-31
OF - Director → CIF 0
Individual (13 offsprings)
Officer
2003-06-26 ~ 2012-05-24
OF - Secretary → CIF 0
Born in June 1959
Individual (13 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-16
PE - Has significant influence or control over the trustees of a trust → CIF 0
22
LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20
02600095HACKREMCO (NO.670) LIMITED - 1991-09-19 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Silk Street, London
Active Corporate (27 parents, 1864 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2002-02-13 ~ 2002-04-18
OF - Nominee Secretary → CIF 0
23
BROCKHAMPTON HOLDINGS LIMITED
- now 02570616PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20
Brockhampton Springs, Brockhampton Springs, West Street, Havant, Hampshire, England
Active Corporate (34 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
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
24
40, Gracechurch Street, London, England
Active Corporate (13 parents, 8 offsprings)
Person with significant control
2018-03-16 ~ 2018-03-16
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
25
APEX TRUST CORPORATE LIMITED
- now 05322525LINK TRUST CORPORATE LIMITED - 2019-07-01 05322525 Bastion House, 6th Floor, 140 London Wall, London, England
Active Corporate (27 parents, 349 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-07-02 ~ now
OF - Director → CIF 0
26
HACKWOOD DIRECTORS LIMITED
- now 02600113HACKREMCO (NO.675) LIMITED - 1991-09-19 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Silk Street, London
Active Corporate (23 parents, 1221 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2002-02-13 ~ 2002-04-18
OF - Nominee Director → CIF 0
27
APEX CORPORATE TRUSTEES (UK) LIMITED - now
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED
- 2017-11-06
00239726ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
Guildhall House, 81-87 Gresham Street, London, United Kingdom
Active Corporate (39 parents, 192 offsprings)
Officer
2004-11-19 ~ 2014-07-02
OF - Director → CIF 0
28
APEX CORPORATE SERVICES (UK) LIMITED
- now 05710730LINK CORPORATE SERVICES LIMITED - 2019-07-01 05710730 CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
Bastion House, 6th Floor, 140 London Wall, London, England
Active Corporate (23 parents, 361 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-10-31 ~ now
OF - Director → CIF 0