1
Director born in July 1944
Individual (58 offsprings)
Officer
2004-07-22 ~ 2024-11-12
OF - Director → CIF 0
Born in July 1944
Individual (58 offsprings)
Person with significant control
2016-04-06 ~ 2016-08-01
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2
Chartered born in February 1968
Individual (135 offsprings)
Officer
2004-07-22 ~ 2017-11-01
OF - Director → CIF 0
Director born in February 1968
Individual (135 offsprings)
2018-08-15 ~ 2021-08-31
OF - Director → CIF 0
Chartered
Individual (135 offsprings)
Officer
2004-07-22 ~ 2021-08-31
OF - Secretary → CIF 0
Born in February 1968
Individual (135 offsprings)
Person with significant control
2016-04-06 ~ 2016-08-01
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
3
Born in November 1981
Individual (60 offsprings)
Officer
2021-09-02 ~ now
OF - Director → CIF 0
4
Individual (45 offsprings)
Officer
2021-09-02 ~ 2022-09-03
OF - Secretary → CIF 0
5
Born in December 1982
Individual (47 offsprings)
Officer
2018-08-15 ~ now
OF - Director → CIF 0
Director born in December 1982
Individual (47 offsprings)
2012-05-01 ~ 2017-11-01
OF - Director → CIF 0
6
Director born in September 1960
Individual (46 offsprings)
Officer
2004-07-22 ~ 2010-06-08
OF - Director → CIF 0
7
SHOO 344 LIMITED - 2007-09-03
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (9 parents, 6 offsprings)
Person with significant control
2017-11-03 ~ now
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
8
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-07-22 ~ 2004-07-22
OF - Nominee Secretary → CIF 0
9
REDSPIRIT LIMITED - 2000-08-18
Lunar House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, England
Active Corporate (10 parents, 20 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-03
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
10
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2004-07-22 ~ 2004-07-22
OF - Nominee Director → CIF 0