1
Director born in July 1961
Individual (78 offsprings)
Officer
2012-05-16 ~ 2015-02-19
OF - Director → CIF 0
2
Barrister born in May 1956
Individual (235 offsprings)
Officer
2010-09-23 ~ 2011-07-14
OF - Director → CIF 0
3
Director born in June 1975
Individual (67 offsprings)
Officer
2011-09-14 ~ 2013-07-28
OF - Director → CIF 0
4
Director born in July 1956
Individual (31 offsprings)
Officer
2011-09-14 ~ 2012-05-02
OF - Director → CIF 0
5
Director born in September 1952
Individual (69 offsprings)
Officer
2011-09-14 ~ 2012-05-02
OF - Director → CIF 0
6
Chief Executive born in May 1959
Individual (148 offsprings)
Officer
2015-02-18 ~ 2022-08-18
OF - Director → CIF 0
7
Director born in May 1961
Individual (38 offsprings)
Officer
2011-09-14 ~ 2012-05-02
OF - Director → CIF 0
8
Born in April 1965
Individual (180 offsprings)
Officer
2022-08-18 ~ now
OF - Director → CIF 0
9
Individual (43 offsprings)
Officer
2017-05-25 ~ 2017-08-29
OF - Secretary → CIF 0
10
Director born in January 1961
Individual (60 offsprings)
Officer
2011-09-14 ~ 2012-08-31
OF - Director → CIF 0
11
Born in January 1979
Individual (194 offsprings)
Officer
2013-06-07 ~ now
OF - Director → CIF 0
Individual (194 offsprings)
Officer
2015-07-01 ~ 2017-05-25
OF - Secretary → CIF 0
12
PEMBERTONS DIRECTORS LIMITED
- now 05369751SOLITAIRE DIRECTORS LIMITED - 2010-05-19 05369751 Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, United Kingdom
Dissolved Corporate (48 offsprings)
Officer
2008-12-01 ~ 2011-09-14
OF - Director → CIF 0
13
Fifth Floor, The Lantern, 75 Hampstead Road, London, England
Active Corporate (5 parents, 37 offsprings)
Person with significant control
2023-05-31 ~ now
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
14
FIRSTPORT SECRETARIAL LIMITED
- now 05806647PEVEREL SECRETARIAL LIMITED - 2015-11-06
MINT SECRETARIAL LIMITED - 2011-07-08
Fifth Floor, The Lantern, 75 Hampstead Road, London, England
Active Corporate (16 parents, 628 offsprings)
Officer
2017-08-29 ~ now
OF - Secretary → CIF 0
15
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-04-26 ~ 2004-05-17
OF - Nominee Secretary → CIF 0
16
PEMBERTONS RESIDENTIAL LIMITED - now
12 Finchley Road, St Johns Wood, London
Active Corporate (9 parents, 10 offsprings)
Officer
2004-05-17 ~ 2008-12-01
OF - Director → CIF 0
17
PEMBERTONS SECRETARIES LIMITED - now
01666012SOLITAIRE SECRETARIES LTD - 2010-05-19 01666012 PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
DARACO LIMITED - 1983-11-04
Queensway House, 11 Queensway, New Milton, Hampshire, Hampshire, United Kingdom
Dissolved Corporate (31 parents, 247 offsprings)
Officer
2004-05-17 ~ 2011-07-06
OF - Secretary → CIF 0
18
PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2023-05-31
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
19
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2004-04-26 ~ 2004-05-17
OF - Nominee Director → CIF 0