1
Born in July 1953
Individual
Officer
2011-05-23 ~ 2014-11-01
OF - Director → CIF 0
2
Born in February 1959
Individual (12 offsprings)
Officer
2008-09-15 ~ 2022-04-30
OF - Director → CIF 0
Born in February 1959
Individual (12 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
2016-04-06 ~ 2021-10-20
PE - Has significant influence or control → CIF 0
3
Born in December 1964
Individual (4 offsprings)
Officer
2008-09-15 ~ 2011-05-23
OF - Director → CIF 0
4
Born in December 1965
Individual (5 offsprings)
Officer
2014-11-01 ~ 2022-05-31
OF - Director → CIF 0
Born in December 1965
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
2016-04-06 ~ 2021-10-20
PE - Has significant influence or control → CIF 0
5
Born in January 1968
Individual (1 offspring)
Person with significant control
2022-05-31 ~ 2023-12-18
PE - Ownership of shares – 75% or more → CIF 0
6
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
160, Aldersgate Street, London, England
Active Corporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2004-09-17 ~ 2022-05-31
PE - Director → CIF 0
2004-09-17 ~ 2022-05-31
PE - Secretary → CIF 0
Person with significant control
2016-04-06 ~ 2021-10-20
PE - Has significant influence or control → CIF 0
7
DLA PIPER RUDNICK GRAY CARY INTERNATIONAL NOMINEES LIMITED - 2006-09-01
DLA GROUP NOMINEES LIMITED - 2005-01-04
BROOMCO (3259) LIMITED - 2003-09-04
160, Aldersgate Street, London, England
Active Corporate (3 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ 2022-05-27
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
8
DLA PIPER LEGAL SERVICES CENTRE LIMITED - 2016-05-20
SETTLEMENTHUB LIMITED - 2016-04-08
BROOMCO (2315) LIMITED - 2000-10-05
160, Aldersgate Street, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-05-27 ~ 2022-05-31
PE - Ownership of shares – 75% or more → CIF 0
9
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED - 2005-01-04
BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
160, Aldersgate Street, London, England
Active Corporate (3 parents, 17 offsprings)
Officer
2004-09-17 ~ 2022-05-31
PE - Director → CIF 0
Person with significant control
2016-04-06 ~ 2021-10-20
PE - Has significant influence or control → CIF 0