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 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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