1
Director born in May 1980
Individual (105 offsprings)
Officer
2021-04-01 ~ 2024-10-01
OF - Director → CIF 0
2
Director born in April 1959
Individual (11 offsprings)
Officer
2005-05-11 ~ 2006-03-03
OF - Director → CIF 0
3
Chartered Accountant born in September 1952
Individual (87 offsprings)
Officer
2005-03-11 ~ 2005-05-11
OF - Director → CIF 0
4
Director born in October 1958
Individual (204 offsprings)
Officer
2010-06-01 ~ 2012-03-21
OF - Director → CIF 0
5
Chartered Accountant born in November 1980
Individual (141 offsprings)
Officer
2012-02-01 ~ 2017-11-01
OF - Director → CIF 0
6
Project Manager born in December 1956
Individual (33 offsprings)
Officer
2007-10-08 ~ 2009-07-01
OF - Director → CIF 0
7
Born in June 1966
Individual (70 offsprings)
Officer
2025-11-01 ~ now
OF - Director → CIF 0
8
Individual (4 offsprings)
Officer
2019-11-05 ~ 2021-09-30
OF - Secretary → CIF 0
9
Individual (39 offsprings)
Officer
2025-06-25 ~ 2025-11-01
OF - Secretary → CIF 0
10
Asset Manager born in October 1977
Individual (105 offsprings)
Officer
2013-01-07 ~ 2018-12-18
OF - Director → CIF 0
11
Asset Manager born in November 1971
Individual (92 offsprings)
Officer
2015-07-28 ~ 2023-06-07
OF - Director → CIF 0
12
Chartered Surveyor born in April 1967
Individual (4 offsprings)
Officer
2007-02-16 ~ 2007-10-08
OF - Director → CIF 0
13
Director born in March 1966
Individual (33 offsprings)
Officer
2005-05-11 ~ 2008-08-12
OF - Director → CIF 0
14
Born in May 1966
Individual (55 offsprings)
Officer
2024-10-01 ~ 2025-10-31
OF - Director → CIF 0
15
Director born in December 1958
Individual (156 offsprings)
Officer
2005-05-11 ~ 2006-09-08
OF - Director → CIF 0
16
Individual (39 offsprings)
Officer
2010-01-29 ~ 2012-07-01
OF - Secretary → CIF 0
17
Banker born in December 1978
Individual (15 offsprings)
Officer
2009-08-10 ~ 2013-01-07
OF - Director → CIF 0
18
Director born in May 1997
Individual (38 offsprings)
Officer
2023-11-16 ~ 2024-10-01
OF - Director → CIF 0
19
Born in February 1981
Individual (254 offsprings)
Officer
2024-10-01 ~ now
OF - Director → CIF 0
20
Director born in July 1965
Individual (151 offsprings)
Officer
2009-07-01 ~ 2010-06-01
OF - Director → CIF 0
21
Accountant born in October 1958
Individual (31 offsprings)
Officer
2008-08-12 ~ 2018-12-18
OF - Director → CIF 0
Individual (31 offsprings)
Officer
2005-06-27 ~ 2008-01-18
OF - Secretary → CIF 0
22
Asset Management Director born in April 1974
Individual (329 offsprings)
Officer
2010-11-04 ~ 2015-07-28
OF - Director → CIF 0
23
Company Director born in September 1989
Individual (10 offsprings)
Officer
2017-11-01 ~ 2021-04-01
OF - Director → CIF 0
24
Solicitor born in January 1945
Individual (64 offsprings)
Officer
2005-03-11 ~ 2005-05-11
OF - Director → CIF 0
Individual (64 offsprings)
Officer
2005-03-11 ~ 2005-06-27
OF - Secretary → CIF 0
2008-05-29 ~ 2010-01-29
OF - Secretary → CIF 0
25
Director born in December 1954
Individual (225 offsprings)
Officer
2009-07-01 ~ 2010-11-04
OF - Director → CIF 0
26
Individual (58 offsprings)
Officer
2021-10-01 ~ 2025-06-25
OF - Secretary → CIF 0
27
Director born in October 1951
Individual (57 offsprings)
Officer
2005-05-11 ~ 2009-06-30
OF - Director → CIF 0
28
Banker born in January 1967
Individual (74 offsprings)
Officer
2006-09-08 ~ 2009-08-10
OF - Director → CIF 0
29
EQUITIX INNOVA PROJECT INVESTMENTS LIMITED - now
NEIF PROJECT INVESTMENTS LIMITED
- 2019-01-11
04369766NIBC PROJECT INVESTMENTS LIMITED - 2007-12-06
DOLLARSHARE LIMITED - 2002-03-21
C/o Nibc Bank Nv, 11th Floor, 125 Old Broad Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-18
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% → CIF 0
30
10-11, Charterhouse Square, London, England
Active Corporate (12 parents, 17 offsprings)
Person with significant control
2018-12-18 ~ 2018-12-18
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
31
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-03-11 ~ 2005-03-11
OF - Nominee Secretary → CIF 0
32
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
IMAGILE SECRETARIAT SERVICES LIMITED
- 2021-10-01
08079027MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027 Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (17 parents, 148 offsprings)
Officer
2012-07-01 ~ 2019-11-05
OF - Secretary → CIF 0
33
EQUITIX MANAGEMENT SERVICES LIMITED
06904246 3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Active Corporate (19 parents, 362 offsprings)
Officer
2025-11-01 ~ now
OF - Secretary → CIF 0
34
EQUITIX FLAGSHIP LIMITED - 2009-11-17
SHELFCO (NO. 3494) LIMITED - 2007-12-18
3rd Floor (south), 200 Aldersgate Street, London, England
Active Corporate (15 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0