1
Director born in September 1960
Individual (18 offsprings)
Officer
2021-03-31 ~ now
OF - Director → CIF 0
2
Company Director born in September 1966
Individual (79 offsprings)
Officer
2006-08-23 ~ 2017-06-08
OF - Director → CIF 0
3
Born in March 1954
Individual (86 offsprings)
Person with significant control
2016-04-06 ~ 2020-04-08
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
4
Born in September 1954
Individual (101 offsprings)
Person with significant control
2016-04-06 ~ 2019-09-12
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
Company Director born in May 1983
Individual (58 offsprings)
Officer
2004-07-23 ~ 2007-11-01
OF - Director → CIF 0
6
Business Person born in April 1971
Individual (29 offsprings)
Officer
2021-05-31 ~ now
OF - Director → CIF 0
7
Director born in September 1947
Individual (39 offsprings)
Officer
2003-01-03 ~ 2010-12-31
OF - Director → CIF 0
8
Director born in December 1940
Individual (74 offsprings)
Officer
2008-03-01 ~ 2021-05-31
OF - Director → CIF 0
9
Company Director born in June 1958
Individual (2 offsprings)
Officer
2006-01-01 ~ 2008-03-01
OF - Director → CIF 0
10
Company Director born in July 1938
Individual (64 offsprings)
Officer
2010-12-31 ~ 2021-03-31
OF - Director → CIF 0
11
Company Director born in February 1964
Individual (4 offsprings)
Officer
2007-11-01 ~ 2008-03-01
OF - Director → CIF 0
12
Executive born in January 1953
Individual (2 offsprings)
Officer
2003-01-03 ~ 2005-12-02
OF - Director → CIF 0
13
Company Director born in October 1941
Individual (52 offsprings)
Officer
2008-03-01 ~ 2012-08-22
OF - Director → CIF 0
14
Born in March 1955
Individual (111 offsprings)
Person with significant control
2019-09-12 ~ 2020-04-08
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
15
Administrator Executive born in September 1953
Individual (72 offsprings)
Officer
2017-06-08 ~ 2019-04-16
OF - Director → CIF 0
16
CORNHILL SECRETARIES LIMITED
- now 00461605CORNHILL (SECRETARIES) LIMITED - 1986-08-18
St Paul's House, Warwick Lane, London
Active Corporate (7 parents, 1044 offsprings)
Equity (Company account)
567,218 GBP2023-12-31
Officer
2003-01-03 ~ 2003-01-03
OF - Nominee Secretary → CIF 0
17
25 Dorset Drive, Edgware, Middlesex, England
Active Corporate (1 parent, 20 offsprings)
Equity (Company account)
-19,376 GBP2024-12-31
Person with significant control
2020-04-08 ~ 2021-04-13
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
18
19, Leyden Street, London, England
Dissolved Corporate (17 parents, 17 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-01-03 ~ dissolved
OF - Secretary → CIF 0
19
CONNAUGHT GOVERNANCE LIMITED - 2020-12-02
4th Floor, Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (3 parents, 15 offsprings)
Equity (Company account)
387,158 GBP2025-03-31
Person with significant control
2021-04-13 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
20
St Paul's House, Warwick Lane, London
Active Corporate (7 parents, 243 offsprings)
Equity (Company account)
15,471 GBP2024-12-31
Officer
2003-01-03 ~ 2003-01-03
OF - Director → CIF 0