1
None Supplied born in August 1969
Individual
Officer
2015-05-18 ~ 2019-01-31 OF - Director → CIF 0
2
Financier born in March 1966
Individual (4 offsprings)
Officer
2004-08-16 ~ 2007-08-07 OF - Director → CIF 0
3
Director born in September 1957
Individual (2 offsprings)
Officer
2022-07-15 ~ 2023-03-21 OF - Director → CIF 0
4
Director born in March 1949
Individual (7 offsprings)
Officer
2006-01-31 ~ 2008-08-11 OF - Director → CIF 0
2008-08-11 ~ 2011-10-02 OF - Director → CIF 0
5
Director born in May 1980
Individual (55 offsprings)
Officer
2019-01-31 ~ 2021-02-04 OF - Director → CIF 0
6
Individual
Officer
2003-11-18 ~ 2004-04-15 OF - Nominee Director → CIF 0
7
Director born in October 1956
Individual (2 offsprings)
Officer
2004-04-15 ~ 2005-09-29 OF - Director → CIF 0
8
Individual
Officer
2006-04-20 ~ 2006-07-14 OF - Secretary → CIF 0
9
None Supplied born in November 1966
Individual (27 offsprings)
Officer
2012-05-15 ~ 2012-09-07 OF - Director → CIF 0
10
Individual (7 offsprings)
Officer
2004-04-15 ~ 2006-04-20 OF - Secretary → CIF 0
2006-07-14 ~ 2008-06-05 OF - Secretary → CIF 0
11
Director born in October 1966
Individual (6 offsprings)
Officer
2005-09-29 ~ 2006-06-21 OF - Director → CIF 0
12
Director born in March 1964
Individual
Officer
2004-04-15 ~ 2012-05-15 OF - Director → CIF 0
13
Financier born in November 1962
Individual (2 offsprings)
Officer
2004-04-15 ~ 2006-01-31 OF - Director → CIF 0
14
Chartered Surveyor born in May 1953
Individual
Officer
2004-11-22 ~ 2006-07-12 OF - Director → CIF 0
15
None Supplied born in November 1956
Individual (3 offsprings)
Officer
2012-03-26 ~ 2015-05-22 OF - Director → CIF 0
16
Company Director born in December 1958
Individual (4 offsprings)
Officer
2008-08-11 ~ 2015-05-18 OF - Director → CIF 0
17
Company Director born in October 1955
Individual (1 offspring)
Officer
2007-08-08 ~ 2008-08-11 OF - Director → CIF 0
2011-11-23 ~ 2015-05-18 OF - Director → CIF 0
18
Director born in March 1965
Individual (88 offsprings)
Officer
2005-08-10 ~ 2012-09-07 OF - Director → CIF 0
19
Individual (5 offsprings)
Officer
2009-11-05 ~ 2011-03-01 OF - Secretary → CIF 0
20
Individual
Officer
2008-06-05 ~ 2009-11-05 OF - Secretary → CIF 0
21
None Supplied born in October 1968
Individual (43 offsprings)
Officer
2015-05-18 ~ 2021-05-05 OF - Director → CIF 0
22
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
BROOMCO (436) LIMITED - 1991-03-12
BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
Fountain Precinct, Balm Green, SheffieldActive Corporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2003-11-18 ~ 2004-04-15
PE - Nominee Director → CIF 0
2003-11-18 ~ 2004-04-15
PE - Nominee Secretary → CIF 0
23
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
Third Floor, Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents, 44 offsprings)
Officer
2015-09-01 ~ 2018-03-01
PE - Secretary → CIF 0
24
12, Charles Ii Street, London, EnglandActive Corporate (5 parents, 39 offsprings)
Person with significant control
2016-04-06 ~ 2024-05-17
PE - Ownership of shares – 75% or more → CIF 0
25
VISTRA COMPANY SECRETARIES LIMITED - now
PAPER MERCHANTS LIMITED - 1976-12-31
21, St Thomas Street, Bristol, United KingdomActive Corporate (3 parents, 979 offsprings)
Equity (Company account)
182 GBP2024-12-31
Officer
2011-03-01 ~ 2015-09-01
PE - Secretary → CIF 0
26
3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
12, Charles Ii Street, London, England, EnglandActive Corporate (5 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0