1
Born in April 1961
Individual (10 offsprings)
Officer
2021-10-13 ~ now
OF - Director → CIF 0
Born in April 1961
Individual (10 offsprings)
Person with significant control
2022-01-26 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
2
Born in July 1980
Individual (2 offsprings)
Officer
2021-10-13 ~ now
OF - Director → CIF 0
Born in July 1980
Individual (2 offsprings)
Person with significant control
2022-06-01 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
3
Born in July 1974
Individual (2 offsprings)
Officer
2020-10-07 ~ now
OF - Director → CIF 0
Born in July 1974
Individual (2 offsprings)
Person with significant control
2022-05-20 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Administrator born in July 1989
Individual (3 offsprings)
Officer
2021-03-25 ~ 2021-10-13
OF - Director → CIF 0
5
Compliance Officer Financial Services born in January 1972
Individual (1 offspring)
Officer
2020-10-07 ~ 2023-10-24
OF - Director → CIF 0
Born in January 1972
Individual (1 offspring)
Person with significant control
2022-06-01 ~ 2023-12-09
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
6
Company Director born in June 1966
Individual (307 offsprings)
Officer
2010-06-30 ~ 2012-03-14
OF - Director → CIF 0
7
Financial Planning Consultant born in May 1963
Individual (1 offspring)
Officer
2012-08-10 ~ 2021-10-13
OF - Director → CIF 0
Born in May 1963
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2021-10-13
PE - Has significant influence or control → CIF 0
8
HERTFORD COMPANY SECRETARIES LIMITED
- now 03067765COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
Phoenix House, 11 Wellesley Road, Croydon, Surrey
Active Corporate (28 parents, 3078 offsprings)
Officer
2008-06-02 ~ 2008-07-04
OF - Director → CIF 0
2004-10-28 ~ 2008-06-02
OF - Nominee Director → CIF 0
2004-10-28 ~ 2008-06-02
OF - Nominee Secretary → CIF 0
2008-06-02 ~ 2008-07-04
OF - Secretary → CIF 0
9
RMG ASSET MANAGEMENT LIMITED - now
CPM ASSET MANAGEMENT LIMITED
- 2009-12-29
04188130HULL & CO MANAGEMENT LIMITED - 2003-08-07
EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
Phoenix House, 11 Wellesley Road, Croydon, Surrey
Active Corporate (26 parents, 1077 offsprings)
Equity (Company account)
0 GBP2025-03-31
Officer
2004-10-28 ~ 2008-06-02
OF - Director → CIF 0
2008-06-02 ~ 2008-07-04
OF - Director → CIF 0
10
FIRSTPORT PROPERTY SERVICES NO.6 LIMITED - now
CHAMONIX ESTATES LIMITED
- 2021-04-14
05851267 2nd Floor 145-157, St Johns Street, London
Active Corporate (13 parents, 319 offsprings)
Equity (Company account)
2,616,979 GBP2019-12-31
Officer
2008-06-02 ~ 2008-06-02
OF - Director → CIF 0
2008-07-04 ~ 2012-03-14
OF - Director → CIF 0
11
INNOVUS COMPANY SECRETARIES LIMITED - now
FAIRFIELD COMPANY SECRETARIES LIMITED
- 2023-11-21
05988785 The Maltings, Hyde Hall Farm, Sandon, Hertfordshire
Active Corporate (11 parents, 2439 offsprings)
Equity (Company account)
179,965 GBP2019-12-31
Officer
2008-06-02 ~ 2008-06-02
OF - Director → CIF 0
2008-07-04 ~ 2010-06-30
OF - Director → CIF 0
2008-06-02 ~ 2008-06-02
OF - Secretary → CIF 0
2008-07-04 ~ 2012-03-14
OF - Secretary → CIF 0