1
Company Director born in January 1961
Individual (39 offsprings)
Officer
2016-07-04 ~ 2022-12-31 OF - Director → CIF 0
2
Director born in March 1971
Individual (51 offsprings)
Officer
2010-02-11 ~ 2022-02-28 OF - Director → CIF 0
3
Director born in February 1965
Individual (48 offsprings)
Officer
2003-12-22 ~ 2018-03-19 OF - Director → CIF 0
4
Director born in September 1951
Individual
Officer
2003-12-22 ~ 2004-01-29 OF - Director → CIF 0
5
Lawyer born in October 1945
Individual (36 offsprings)
Officer
2007-05-31 ~ 2008-04-21 OF - Director → CIF 0
6
Director born in September 1949
Individual (13 offsprings)
Officer
2004-01-30 ~ 2008-04-21 OF - Director → CIF 0
7
Director born in April 1974
Individual (14 offsprings)
Officer
2022-01-18 ~ 2025-06-30 OF - Director → CIF 0
8
Consultant born in September 1961
Individual (5 offsprings)
Officer
2004-01-30 ~ 2007-04-17 OF - Director → CIF 0
9
Company Director born in May 1963
Individual (29 offsprings)
Officer
2004-01-30 ~ 2008-04-21 OF - Director → CIF 0
10
Director born in March 1975
Individual (1 offspring)
Officer
2008-04-21 ~ 2011-12-08 OF - Director → CIF 0
11
Director born in February 1980
Individual (8 offsprings)
Officer
2011-12-08 ~ 2012-08-23 OF - Director → CIF 0
12
Director born in March 1976
Individual (19 offsprings)
Officer
2008-04-21 ~ 2011-12-08 OF - Director → CIF 0
13
Director born in November 1976
Individual (2 offsprings)
Officer
2011-12-08 ~ 2012-08-23 OF - Director → CIF 0
14
Company Director born in January 1961
Individual (56 offsprings)
Officer
2021-05-27 ~ 2022-05-27 OF - Director → CIF 0
15
Commercial Director born in November 1972
Individual (1 offspring)
Officer
2017-03-21 ~ 2024-07-26 OF - Director → CIF 0
16
DE FACTO 1609 LIMITED - 2008-03-19
Southbank Central, 30 Stamford Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2021-11-29 ~ 2021-12-01
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
17
Southbank Central, 30 Stamford Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2021-12-06 ~ 2021-12-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
18
DE FACTO 1610 LIMITED - 2008-03-19
Southbank Central, 30 Stamford Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2021-11-25 ~ 2021-11-29
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
19
Southbank Central, 30 Stamford Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2021-12-01 ~ 2021-12-06
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
20
Fountain Precinct, Balm Green, SheffieldCorporate
Officer
2003-11-18 ~ 2003-12-22
PE - Nominee Director → CIF 0
2003-11-18 ~ 2003-12-22
PE - Nominee Secretary → CIF 0
21
Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2021-12-08 ~ 2022-01-07
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
22
Southbank Central, 30 Stamford Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2021-12-07 ~ 2021-12-08
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2021-12-07 ~ 2022-01-07
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
23
DE FACTO 1611 LIMITED - 2008-03-19
Southbank Central, Stamford Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-11-25
PE - Ownership of shares – 75% or more → CIF 0
24
Fountain Precinct, Balm Green, SheffieldCorporate
Officer
2003-11-18 ~ 2003-12-22
PE - Nominee Director → CIF 0