1
Director born in April 1971
Individual (2 offsprings)
Officer
2017-11-08 ~ 2019-02-15
OF - Director → CIF 0
2
Chartered Accountant born in March 1970
Individual
Officer
2008-07-04 ~ 2009-03-31
OF - Director → CIF 0
3
Finance Director Uk Property born in May 1970
Individual (1 offspring)
Officer
2008-07-04 ~ 2008-10-24
OF - Director → CIF 0
4
Director born in February 1977
Individual (8 offsprings)
Officer
2019-02-15 ~ 2025-07-23
OF - Director → CIF 0
5
Individual (105 offsprings)
Officer
2008-10-13 ~ 2013-07-30
OF - Secretary → CIF 0
6
Director born in September 1973
Individual (50 offsprings)
Officer
2012-10-04 ~ 2013-07-30
OF - Director → CIF 0
7
Director born in June 1983
Individual (7 offsprings)
Officer
2013-07-30 ~ 2017-11-08
OF - Director → CIF 0
8
Senior Vice President born in February 1980
Individual (2 offsprings)
Officer
2013-07-30 ~ 2016-08-01
OF - Director → CIF 0
9
Vice President born in November 1988
Individual
Officer
2016-08-01 ~ 2017-02-24
OF - Director → CIF 0
10
Director born in January 1967
Individual (1 offspring)
Officer
2008-10-24 ~ 2012-03-23
OF - Director → CIF 0
11
Director born in January 1974
Individual (71 offsprings)
Officer
2012-03-23 ~ 2013-07-30
OF - Director → CIF 0
12
Individual (1 offspring)
Officer
2005-06-28 ~ 2008-10-13
OF - Secretary → CIF 0
13
Director born in July 1970
Individual
Officer
2012-10-04 ~ 2013-07-30
OF - Director → CIF 0
14
Ceo born in September 1966
Individual (22 offsprings)
Officer
2013-07-30 ~ 2017-11-08
OF - Director → CIF 0
15
Director born in August 1975
Individual (15 offsprings)
Officer
2008-10-24 ~ 2011-11-21
OF - Director → CIF 0
16
Individual
Officer
2018-05-15 ~ 2019-12-12
OF - Secretary → CIF 0
17
Director born in August 1973
Individual
Officer
2017-11-08 ~ 2019-02-15
OF - Director → CIF 0
18
Chartered Surveyor born in February 1953
Individual (4 offsprings)
Officer
2005-06-28 ~ 2008-07-04
OF - Director → CIF 0
19
Company Director born in February 1986
Individual (71 offsprings)
Officer
2017-05-02 ~ 2017-11-08
OF - Director → CIF 0
20
Director born in December 1968
Individual (54 offsprings)
Officer
2008-10-24 ~ 2012-10-04
OF - Director → CIF 0
21
Director born in May 1970
Individual (1 offspring)
Officer
2013-07-30 ~ 2015-07-28
OF - Director → CIF 0
22
Director born in July 1973
Individual (29 offsprings)
Officer
2010-12-07 ~ 2012-10-04
OF - Director → CIF 0
23
Company Director born in May 1991
Individual
Officer
2017-02-24 ~ 2017-11-08
OF - Director → CIF 0
24
Chartered Surveyor born in November 1962
Individual (8 offsprings)
Officer
2005-06-28 ~ 2008-10-24
OF - Director → CIF 0
25
Born in June 1978
Individual (7 offsprings)
Officer
2013-07-30 ~ 2017-11-08
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2013-07-30 ~ 2017-11-08
OF - Secretary → CIF 0
26
Chartered Surveyor born in August 1962
Individual (99 offsprings)
Officer
2005-09-05 ~ 2013-07-30
OF - Director → CIF 0
27
Director born in November 1974
Individual (128 offsprings)
Officer
2012-10-05 ~ 2013-07-30
OF - Director → CIF 0
28
Vice President born in June 1984
Individual (3 offsprings)
Officer
2015-07-28 ~ 2017-05-02
OF - Director → CIF 0
29
UTMOST UK GROUP HOLDINGS LIMITED - now
UUG HOLDINGS (NO 1) LTD - 2020-10-02
LCCG UK (RL) LIMITED - 2019-01-30
333, South Grand Avenue, Los Angeles, California, Usa
Active Corporate (4 parents, 44 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-08
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
30
SHELFCO (NO. 453) LIMITED - 1990-04-09
Lacon House, Theobalds Road, London
Dissolved Corporate (5 parents)
Officer
2005-06-06 ~ 2005-06-28
PE - Nominee Director → CIF 0
31
Lacon House, Theobalds Road, London
Dissolved Corporate (6 parents, 82 offsprings)
Officer
2005-06-06 ~ 2005-06-28
PE - Nominee Secretary → CIF 0