1
Associate Director/Hotel Group born in June 1958
Individual (2 offsprings)
Officer
2007-01-08 ~ 2007-09-13
OF - Director → CIF 0
2
Estate Agent born in July 1966
Individual (1 offspring)
Officer
2007-07-01 ~ 2013-02-18
OF - Director → CIF 0
3
Born in March 1995
Individual (59 offsprings)
Officer
2003-06-08 ~ 2003-06-08
OF - Director → CIF 0
4
Inf Proc Specialist born in August 1968
Individual (8 offsprings)
Officer
2007-09-13 ~ 2013-02-18
OF - Director → CIF 0
5
Retired born in July 1953
Individual (1 offspring)
Officer
2016-04-27 ~ 2024-12-06
OF - Director → CIF 0
Born in July 1953
Individual (1 offspring)
Person with significant control
2017-04-01 ~ 2025-06-08
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
6
Born in February 1981
Individual (1 offspring)
Officer
2021-11-13 ~ now
OF - Director → CIF 0
7
Company Director born in December 1945
Individual (28 offsprings)
Officer
2003-06-08 ~ 2005-12-31
OF - Director → CIF 0
8
Financial Services Director born in February 1978
Individual (51 offsprings)
Officer
2005-10-12 ~ 2007-01-02
OF - Director → CIF 0
9
Chartered Accountant born in March 1954
Individual (6 offsprings)
Officer
2005-10-18 ~ 2006-11-16
OF - Director → CIF 0
10
Born in February 1978
Individual (1 offspring)
Officer
2021-11-13 ~ now
OF - Director → CIF 0
11
Insurance Broker born in January 1980
Individual (11 offsprings)
Officer
2007-09-13 ~ 2016-03-22
OF - Director → CIF 0
Individual (11 offsprings)
Officer
2008-05-01 ~ 2014-12-19
OF - Secretary → CIF 0
12
Courier Services Codrdinator born in March 1969
Individual (1 offspring)
Officer
2007-06-11 ~ 2007-09-13
OF - Director → CIF 0
13
Retired born in February 1941
Individual (1 offspring)
Officer
2007-07-01 ~ 2007-11-13
OF - Director → CIF 0
2013-03-28 ~ 2017-01-11
OF - Director → CIF 0
14
Quality Consultant born in February 1940
Individual (3 offsprings)
Officer
2016-04-27 ~ 2024-05-31
OF - Director → CIF 0
Born in February 1940
Individual (3 offsprings)
Person with significant control
2017-04-01 ~ 2024-05-31
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
15
Accountant born in December 1951
Individual (26 offsprings)
Officer
2003-06-08 ~ 2006-02-23
OF - Director → CIF 0
16
Born in September 1965
Individual (7 offsprings)
Officer
2025-09-24 ~ now
OF - Director → CIF 0
Company Director born in September 1965
Individual (7 offsprings)
2007-07-01 ~ 2025-03-21
OF - Director → CIF 0
Born in September 1965
Individual (7 offsprings)
Person with significant control
2017-04-01 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
17
Company Director / Management Consultant born in August 1975
Individual (2 offsprings)
Officer
2018-09-14 ~ 2020-03-05
OF - Director → CIF 0
18
Individual (19 offsprings)
Officer
2014-12-19 ~ now
OF - Secretary → CIF 0
19
SUTHERLAND CORPORATE SERVICES LIMITED - now
SUTHERLAND COMPANY SECRETARIAL LIMITED
- 2010-04-17
04684849 1759, London Road, Leigh On Sea, Essex
Active Corporate (10 parents, 168 offsprings)
Equity (Company account)
27,072 GBP2024-03-31
Officer
2006-02-23 ~ 2008-05-01
OF - Secretary → CIF 0
20
BRANKSOME CORPORATE SERVICES LIMITED
03131841 22 Melton Street, London
Dissolved Corporate (6 parents, 145 offsprings)
Officer
2003-06-08 ~ 2006-02-23
OF - Secretary → CIF 0