1
Company Director born in August 1932
Individual (326 offsprings)
Officer
2002-07-25 ~ 2005-10-31 OF - director → CIF 0
2
Finance Director born in March 1956
Individual (4 offsprings)
Officer
2005-11-03 ~ 2008-06-27 OF - director → CIF 0
Accountant
Individual (4 offsprings)
Officer
2005-10-31 ~ 2008-06-27 OF - secretary → CIF 0
3
Director born in December 1952
Individual (220 offsprings)
Officer
2002-07-25 ~ 2005-10-31 OF - director → CIF 0
4
Director born in June 1958
Individual (4 offsprings)
Officer
2003-05-15 ~ 2005-10-31 OF - director → CIF 0
5
Director born in July 1959
Individual (338 offsprings)
Officer
2002-07-25 ~ 2005-10-31 OF - director → CIF 0
Director
Individual (338 offsprings)
Officer
2002-07-25 ~ 2005-10-31 OF - secretary → CIF 0
6
Accountant born in April 1964
Individual (21 offsprings)
Officer
2003-05-15 ~ 2005-10-31 OF - director → CIF 0
Director
Individual (21 offsprings)
Officer
2004-07-30 ~ 2005-10-31 OF - secretary → CIF 0
7
Director born in September 1958
Individual (2 offsprings)
Officer
2003-05-15 ~ 2005-10-31 OF - director → CIF 0
8
Director born in October 1957
Individual (8 offsprings)
Officer
2005-10-31 ~ 2006-02-07 OF - director → CIF 0
Managing Director born in October 1957
Individual (8 offsprings)
2008-06-27 ~ 2008-10-21 OF - director → CIF 0
9
Director born in February 1969
Individual (11 offsprings)
Officer
2005-10-31 ~ 2006-02-07 OF - director → CIF 0
Finance Director born in February 1969
Individual (11 offsprings)
2008-06-27 ~ 2016-06-21 OF - director → CIF 0
10
Chartered Accountant born in September 1963
Individual (13 offsprings)
Officer
2019-03-19 ~ 2022-07-19 OF - director → CIF 0
11
Director born in March 1966
Individual (3 offsprings)
Officer
2005-10-31 ~ 2018-01-05 OF - director → CIF 0
Director
Individual (3 offsprings)
Officer
2008-06-27 ~ 2008-10-21 OF - secretary → CIF 0
12
Individual (1 offspring)
Officer
2010-06-01 ~ 2018-07-31 OF - secretary → CIF 0
13
Director born in July 1949
Individual (1 offspring)
Officer
2006-02-07 ~ 2012-03-01 OF - director → CIF 0
14
Director born in December 1951
Individual (6 offsprings)
Officer
2003-05-15 ~ 2005-10-31 OF - director → CIF 0
15
Finance Director born in September 1971
Individual (1 offspring)
Officer
2008-10-21 ~ 2010-05-28 OF - director → CIF 0
Finance Director
Individual (1 offspring)
Officer
2008-10-21 ~ 2010-05-28 OF - secretary → CIF 0
16
INVESCO VENTURES LIMITED - 2001-02-02
FLICKPOINT LIMITED - 2000-12-04
66 Wigmore Street, LondonCorporate (3 parents)
Equity (Company account)
-265,622 GBP2023-09-30
Officer
2004-03-26 ~ 2005-10-31
PE - director → CIF 0
17
MICHAELIDES WARNER & CO LIMITED - now
MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, LondonCorporate (2 parents, 33 offsprings)
Net Assets/Liabilities (Company account)
75,932 GBP2024-03-31
Officer
2002-07-25 ~ 2002-07-25
PE - nominee-director → CIF 0
2002-07-25 ~ 2002-07-25
PE - nominee-secretary → CIF 0
18
HALCO MANAGEMENT LIMITED
66 Wigmore Street, London, Greater LondonDissolved corporate (2 parents)
Officer
2003-08-18 ~ 2004-03-26
PE - director → CIF 0
19
RICHMOND COMPANY NOMINEES LIMITED
Victoria House, 64 Paul Street, LondonDissolved corporate (1 parent, 1 offspring)
Officer
2002-07-25 ~ 2002-07-25
PE - nominee-director → CIF 0
20
SOMERSTON HOTELS LIMITED - 2015-02-23
STANNIFER HOTELS LIMITED - 2002-09-26
PINCO 805 LIMITED - 1996-08-07
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-03
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