1
Director born in June 1978
Individual
Officer
2014-05-01 ~ 2018-11-21
OF - Director → CIF 0
Individual
Officer
2014-05-01 ~ 2018-11-21
OF - Secretary → CIF 0
2
Director born in September 1972
Individual
Officer
2019-01-22 ~ 2019-02-13
OF - Director → CIF 0
3
Director born in July 1977
Individual
Officer
2021-01-26 ~ 2025-01-30
OF - Director → CIF 0
4
Director born in January 1959
Individual (4 offsprings)
Officer
2003-05-20 ~ 2024-11-04
OF - Director → CIF 0
5
Accountant born in December 1964
Individual (2 offsprings)
Officer
2010-11-19 ~ 2011-09-09
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2010-11-19 ~ 2011-09-09
OF - Secretary → CIF 0
6
Director born in August 1968
Individual (4 offsprings)
Officer
2019-01-22 ~ 2019-03-01
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2019-01-22 ~ 2019-03-01
OF - Secretary → CIF 0
7
Director born in September 1972
Individual
Officer
2021-01-26 ~ 2025-01-30
OF - Director → CIF 0
8
Company Secretary born in April 1976
Individual (3 offsprings)
Officer
2003-10-01 ~ 2008-05-01
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2003-12-18 ~ 2008-05-01
OF - Secretary → CIF 0
9
Director born in December 1973
Individual
Officer
2014-07-16 ~ 2018-11-02
OF - Director → CIF 0
10
Company Director born in March 1953
Individual
Officer
2005-02-23 ~ 2010-03-22
OF - Director → CIF 0
Individual
Officer
2002-12-04 ~ 2003-12-18
OF - Secretary → CIF 0
11
Finance Director born in May 1945
Individual (4 offsprings)
Officer
2008-05-01 ~ 2010-11-19
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2008-05-01 ~ 2010-11-19
OF - Secretary → CIF 0
12
Director born in February 1953
Individual (12 offsprings)
Officer
2002-12-04 ~ 2023-07-10
OF - Director → CIF 0
13
Director born in March 1968
Individual (2 offsprings)
Officer
2005-12-01 ~ 2018-06-07
OF - Director → CIF 0
14
Director born in July 1971
Individual (12 offsprings)
Officer
2019-08-28 ~ 2024-11-04
OF - Director → CIF 0
15
Director born in February 1956
Individual
Officer
2002-12-18 ~ 2007-07-05
OF - Director → CIF 0
16
Accountant born in December 1956
Individual (1 offspring)
Officer
2011-11-01 ~ 2014-04-30
OF - Director → CIF 0
Individual (1 offspring)
Officer
2011-11-01 ~ 2014-04-30
OF - Secretary → CIF 0
17
Director born in December 1944
Individual
Officer
2002-12-18 ~ 2004-12-14
OF - Director → CIF 0
18
Director born in August 1944
Individual (2 offsprings)
Officer
2005-12-12 ~ 2017-09-18
OF - Director → CIF 0
19
Director born in February 1985
Individual
Officer
2020-07-01 ~ 2024-11-04
OF - Director → CIF 0
Individual
Officer
2019-06-25 ~ 2024-11-04
OF - Secretary → CIF 0
20
Director born in August 1947
Individual
Officer
2003-05-20 ~ 2013-12-31
OF - Director → CIF 0
21
Director born in June 1970
Individual
Officer
2011-08-12 ~ 2023-10-13
OF - Director → CIF 0
22
Director born in September 1976
Individual (30 offsprings)
Officer
2017-05-19 ~ 2018-01-22
OF - Director → CIF 0
2018-10-15 ~ 2024-11-04
OF - Director → CIF 0
Individual (30 offsprings)
Officer
2011-09-09 ~ 2011-11-01
OF - Secretary → CIF 0
23
Manager born in May 1954
Individual
Officer
2003-05-20 ~ 2006-12-31
OF - Director → CIF 0
24
Director born in March 1973
Individual
Officer
2008-01-23 ~ 2024-12-16
OF - Director → CIF 0
25
Marquess Court, 69 Southampton Row, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2002-11-29 ~ 2002-12-04
PE - Nominee Director → CIF 0
26
CHRISTIE & CO. GROUP LIMITED - 1986-03-19
C.O. & D. GROUP LIMITED - 1983-04-27
WINESPIRE LIMITED - 1980-12-31
Whitefriars House, 6 Carmelite Street, London, England
Active Corporate (8 parents, 25 offsprings)
Person with significant control
2016-04-06 ~ 2016-11-24
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
27
Marquess Court, 69 Southampton Row, London
Active Corporate (2 parents, 187 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2002-11-29 ~ 2002-12-04
PE - Nominee Secretary → CIF 0