1
Director born in February 1957
Individual (11 offsprings)
Officer
2003-09-08 ~ 2014-03-15
OF - Director → CIF 0
Individual (11 offsprings)
Officer
2003-09-08 ~ 2014-09-07
OF - Secretary → CIF 0
2
Born in February 1981
Individual (21 offsprings)
Person with significant control
2016-04-06 ~ 2020-06-19
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
3
Born in November 1978
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2020-06-19
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Chartered Accountant born in March 1948
Individual (82 offsprings)
Officer
2014-03-15 ~ 2023-01-26
OF - Director → CIF 0
5
Director born in August 1977
Individual (26 offsprings)
Officer
2022-03-07 ~ 2023-09-01
OF - Director → CIF 0
6
Born in December 1973
Individual (28 offsprings)
Person with significant control
2016-04-06 ~ 2020-06-19
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
7
Co-Director born in May 1946
Individual (5 offsprings)
Officer
2003-09-08 ~ 2017-04-12
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2014-09-07 ~ 2017-04-12
OF - Secretary → CIF 0
8
Co-Director born in March 1968
Individual (3 offsprings)
Officer
2003-09-08 ~ 2014-03-15
OF - Director → CIF 0
9
Director born in September 1989
Individual (43 offsprings)
Officer
2022-02-14 ~ 2023-09-01
OF - Director → CIF 0
10
PUTNEY BRIDGE ROAD DEVELOPMENTS LTD
06707369 52 - 54 Gracechurch Street, London, England
Liquidation Corporate (12 parents, 1 offspring)
Equity (Company account)
285,291 GBP2022-03-31
Person with significant control
2021-03-18 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
11
LEIFSGATA LIMITED - now
FENNKAT ASSETS & KONSULT LTD
- 2021-03-19
11152269NAVANA INVESTMENTS LTD - 2019-01-09
67 Westow Street, Upper Norwood, London, England
Liquidation Corporate (6 parents, 18 offsprings)
Person with significant control
2020-06-19 ~ 2020-06-19
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2020-06-19 ~ 2021-03-18
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
12
FOCUSOPTION LIMITED - 1996-12-02
Regent House, 316 Beulah Hill, London
Active Corporate (5 parents, 5705 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2003-09-08 ~ 2003-09-08
PE - Nominee Director → CIF 0
13
Regent House, 316 Beulah Hill, London
Active Corporate (6 parents, 5843 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2003-09-08 ~ 2003-09-08
PE - Nominee Secretary → CIF 0
14
2, Sundagordum, 104 Reykjavik, Iceland
Corporate (4 offsprings)
Person with significant control
2016-04-06 ~ 2020-06-19
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0