1
Born in June 1975
Individual (36 offsprings)
Officer
2009-10-28 ~ 2011-03-18
OF - Director → CIF 0
2
Born in December 1970
Individual (12 offsprings)
Officer
2019-07-22 ~ 2021-05-01
OF - Director → CIF 0
3
Born in September 1961
Individual (11 offsprings)
Officer
2004-12-10 ~ 2010-09-20
OF - Director → CIF 0
4
Born in September 1961
Individual
Officer
2004-12-10 ~ 2005-02-21
OF - Director → CIF 0
5
Born in April 1968
Individual
Officer
2023-06-16 ~ 2023-10-19
OF - Director → CIF 0
6
Born in June 1973
Individual (2 offsprings)
Officer
2013-01-16 ~ 2014-03-14
OF - Director → CIF 0
7
Born in July 1973
Individual
Officer
2006-06-30 ~ 2009-10-28
OF - Director → CIF 0
8
Born in May 1951
Individual (23 offsprings)
Officer
2005-02-21 ~ 2013-01-16
OF - Director → CIF 0
9
Born in August 1946
Individual
Officer
2004-12-10 ~ 2006-06-30
OF - Director → CIF 0
10
Born in October 1965
Individual (2 offsprings)
Officer
2004-12-10 ~ 2013-01-16
OF - Director → CIF 0
11
Born in June 1951
Individual (19 offsprings)
Officer
2011-03-18 ~ 2013-01-16
OF - Director → CIF 0
12
Individual (68 offsprings)
Officer
2004-12-10 ~ 2005-09-01
OF - Secretary → CIF 0
13
Born in July 1970
Individual
Officer
2021-05-01 ~ 2022-05-27
OF - Director → CIF 0
14
Born in August 1944
Individual (9 offsprings)
Officer
2004-12-10 ~ 2008-03-31
OF - Director → CIF 0
15
Born in January 1978
Individual
Officer
2022-05-27 ~ 2023-06-16
OF - Director → CIF 0
16
Born in December 1969
Individual (9 offsprings)
Officer
2014-03-14 ~ 2019-07-22
OF - Director → CIF 0
17
100, Victoria Street, London, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
19,820 GBP2022-03-31
Person with significant control
2016-11-08 ~ 2023-08-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
18
20 Bedford Row, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2004-12-10 ~ 2004-12-10
PE - Director → CIF 0
19
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
5th Floor, 6 St Andrew Street, London, United Kingdom
Active Corporate (8 parents, 1160 offsprings)
Officer
2011-03-18 ~ 2013-10-01
PE - Secretary → CIF 0
20
LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
DETAILNEW LIMITED - 1998-08-10
5, Strand, London, Greater London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,590 GBP2022-03-31
Person with significant control
2016-04-06 ~ 2016-11-08
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
21
KP413 LIMITED - 2003-03-21
SHELFCO (NO.2690) LIMITED - 2002-04-22
100, Victoria Street, London, London, United Kingdom, United Kingdom
Active Corporate (5 parents, 129 offsprings)
Person with significant control
2023-08-08 ~ 2024-06-05
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
22
20 Bedford Row, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2004-12-10 ~ 2004-12-10
PE - Secretary → CIF 0
23
HERMES SHELF COMPANY LIMITED - 2003-10-21
HERMES ASSURED LIMITED - 2003-01-24
HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Active Corporate (4 parents, 132 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-09-30 ~ 2011-03-18
PE - Secretary → CIF 0
24
179 Great Portland Street, London
Active Corporate (5 parents, 55 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-09-01 ~ 2007-09-30
PE - Secretary → CIF 0