1
Director born in December 1971
Individual (92 offsprings)
Officer
2014-06-12 ~ 2014-07-11
OF - Director → CIF 0
2
Chartered Accountant born in August 1962
Individual (102 offsprings)
Officer
2006-05-30 ~ 2008-12-22
OF - Director → CIF 0
3
Solicitor born in March 1970
Individual (1219 offsprings)
Officer
2005-07-13 ~ 2005-09-26
OF - Director → CIF 0
4
Corporate Trustee born in January 1967
Individual (70 offsprings)
Officer
2008-12-22 ~ 2011-07-13
OF - Director → CIF 0
5
Born in August 1965
Individual (1483 offsprings)
Officer
2005-07-13 ~ 2005-09-26
OF - Nominee Director → CIF 0
6
Corporate Services Director born in June 1962
Individual (184 offsprings)
Officer
2005-09-26 ~ 2006-10-31
OF - Director → CIF 0
7
Born in January 1962
Individual (143 offsprings)
Officer
2014-07-11 ~ now
OF - Director → CIF 0
Director born in January 1962
Individual (143 offsprings)
2011-07-13 ~ 2014-05-22
OF - Director → CIF 0
8
Trust Official born in July 1950
Individual (34 offsprings)
Officer
2005-09-26 ~ 2006-05-30
OF - Director → CIF 0
9
STABLEGRANGE LIMITED - 2005-09-28
Bastion House, 6th Floor, 140 London Wall, London, England
Liquidation Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
10
APEX TRUST CORPORATE LIMITED
- now 05322525LINK TRUST CORPORATE LIMITED - 2019-07-01 05322525 CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
Bastion House, 6th Floor, 140 London Wall, London, England
Active Corporate (27 parents, 349 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-09-26 ~ now
OF - Director → CIF 0
2014-01-17 ~ now
OF - Secretary → CIF 0
11
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
2005-07-13 ~ 2005-09-26
OF - Nominee Secretary → CIF 0
12
APEX CORPORATE SERVICES (UK) LIMITED
- now 05710730LINK CORPORATE SERVICES LIMITED - 2019-07-01 05710730 CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
Bastion House, 6th Floor, 140 London Wall, London, England
Active Corporate (23 parents, 361 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-10-31 ~ now
OF - Director → CIF 0
13
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
- now 03841828LEAFBERRY LIMITED - 1999-11-19
10 Upper Bank Street, London
Dissolved Corporate (32 parents, 159 offsprings)
Officer
2005-09-26 ~ 2008-11-27
OF - Secretary → CIF 0
14
APEX AGENCY SERVICES LTD. - now
APEX TRUST SECRETARIES LIMITED - 2020-05-04
LINK TRUST SECRETARIES LIMITED - 2019-07-01
CAPITA TRUST SECRETARIES LIMITED
- 2017-11-06
05322656CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
The Registry, 34 Beckenham Road, Beckenham, Kent
Active Corporate (23 parents, 186 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-11-27 ~ 2014-01-17
OF - Secretary → CIF 0