1
Director born in August 1961
Individual (333 offsprings)
Officer
2007-10-17 ~ 2011-01-31
OF - Director → CIF 0
2
Director born in May 1958
Individual (11 offsprings)
Officer
2004-06-18 ~ 2005-04-30
OF - Director → CIF 0
3
Born in June 1967
Individual (245 offsprings)
Officer
2006-09-14 ~ 2010-09-06
OF - Director → CIF 0
4
Director born in June 1958
Individual (105 offsprings)
Officer
2012-08-13 ~ 2013-02-01
OF - Director → CIF 0
5
Chartered Accountant born in January 1972
Individual (340 offsprings)
Officer
2010-09-06 ~ now
OF - Director → CIF 0
6
Individual (310 offsprings)
Officer
2006-09-14 ~ 2006-11-30
OF - Secretary → CIF 0
7
Director born in January 1967
Individual (27 offsprings)
Officer
2004-06-18 ~ 2005-12-09
OF - Director → CIF 0
Director
Individual (27 offsprings)
Officer
2004-06-18 ~ 2005-12-09
OF - Secretary → CIF 0
8
Individual (2 offsprings)
Officer
2013-02-01 ~ 2014-10-07
OF - Secretary → CIF 0
9
Individual (368 offsprings)
Officer
2009-04-16 ~ 2011-07-06
OF - Secretary → CIF 0
10
Director born in March 1955
Individual (332 offsprings)
Officer
2006-09-14 ~ 2007-10-17
OF - Director → CIF 0
11
Director born in May 1960
Individual (330 offsprings)
Officer
2006-09-14 ~ 2010-06-18
OF - Director → CIF 0
12
Director born in October 1973
Individual (350 offsprings)
Officer
2014-10-07 ~ now
OF - Director → CIF 0
2010-06-18 ~ 2012-08-13
OF - Director → CIF 0
13
Individual (225 offsprings)
Officer
2014-10-07 ~ now
OF - Secretary → CIF 0
14
Individual (2 offsprings)
Officer
2011-07-06 ~ 2013-02-01
OF - Secretary → CIF 0
15
Director born in February 1959
Individual (64 offsprings)
Officer
2004-06-03 ~ 2006-09-14
OF - Director → CIF 0
16
Director born in February 1961
Individual (18 offsprings)
Officer
2005-12-09 ~ 2006-09-14
OF - Director → CIF 0
Director
Individual (18 offsprings)
Officer
2005-12-09 ~ 2006-09-14
OF - Secretary → CIF 0
17
Individual (102 offsprings)
Officer
2006-11-30 ~ 2009-04-16
OF - Secretary → CIF 0
18
Director born in March 1960
Individual (28 offsprings)
Officer
2005-12-09 ~ 2006-09-14
OF - Director → CIF 0
19
Director born in May 1961
Individual (97 offsprings)
Officer
2013-02-01 ~ 2016-11-30
OF - Director → CIF 0
20
110 Cannon Street, London
Active Corporate (19 parents, 11 offsprings)
Officer
2004-05-28 ~ 2004-06-18
OF - Director → CIF 0
21
41 Chalton Street, London
Dissolved Corporate (8 parents, 7944 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2004-05-04 ~ 2004-05-28
OF - Nominee Director → CIF 0
22
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
02540309 110 Cannon Street, London
Active Corporate (20 parents, 494 offsprings)
Officer
2004-05-28 ~ 2004-06-18
OF - Secretary → CIF 0
23
41 Chalton Street, London
Dissolved Corporate (8 parents, 8069 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2004-05-04 ~ 2004-05-28
OF - Nominee Secretary → CIF 0
24
MILL HOUSE INNS (LEASEHOLDS) LIMITED
- now 02902824MILL HOUSE PROPERTY SERVICES LIMITED - 1995-04-11
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
Liquidation Corporate (28 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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