1
Born in November 1957
Individual (134 offsprings)
Officer
2018-06-15 ~ now
OF - Director → CIF 0
Finance Director born in November 1957
Individual (134 offsprings)
2005-11-25 ~ 2007-02-01
OF - Director → CIF 0
2
Born in January 1949
Individual (95 offsprings)
Officer
2005-11-25 ~ now
OF - Director → CIF 0
3
Individual (88 offsprings)
Officer
2005-11-25 ~ 2007-02-01
OF - Secretary → CIF 0
4
Director born in September 1956
Individual (62 offsprings)
Officer
2005-11-25 ~ 2009-09-11
OF - Director → CIF 0
5
Individual (38 offsprings)
Officer
2007-09-12 ~ 2011-12-19
OF - Secretary → CIF 0
6
Director born in November 1964
Individual (13 offsprings)
Officer
2010-04-30 ~ 2011-12-09
OF - Director → CIF 0
7
Company Director born in January 1955
Individual (27 offsprings)
Officer
2006-08-14 ~ 2018-05-21
OF - Director → CIF 0
Individual (27 offsprings)
Officer
2011-12-19 ~ 2017-02-22
OF - Secretary → CIF 0
8
LMS CAPITAL HOLDINGS LIMITED
- now 03942000LMS CAPITAL LIMITED - 2007-03-13 05746555 FRESHNAME NO. 273 LIMITED - 2000-05-26
3, Bromley Place, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
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
9
IQ EQ CORPORATE SERVICES (UK) LIMITED
- now 09838906AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19 05830789 4th Floor, 3 More London Riverside, London, United Kingdom
Active Corporate (14 parents, 31 offsprings)
Officer
2017-02-22 ~ 2024-11-13
OF - Secretary → CIF 0
10
The Hour House, 32 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (6 parents, 14 offsprings)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2007-02-01 ~ 2007-09-12
OF - Secretary → CIF 0
11
LEO CAPITAL PLC - 2007-03-13
SHILLINGBRIDGE PLC - 2006-04-07
100, George Street, London, England
Active Corporate (25 parents, 14 offsprings)
Person with significant control
2016-06-30 ~ 2016-06-30
PE - Ownership of shares – 75% or more → CIF 0
12
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-11-25 ~ 2005-11-25
OF - Nominee Secretary → CIF 0
13
3, Bromley Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-09-30
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
14
1 Mitchell Lane, Bristol
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2005-11-25 ~ 2005-11-25
OF - Director → CIF 0
15
IQ EQ SECRETARIES (UK) LIMITED
- now 09252280FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
4th Floor, 3 More London Riverside, London, United Kingdom
Active Corporate (15 parents, 270 offsprings)
Equity (Company account)
0 GBP2018-12-31
Officer
2024-11-13 ~ now
OF - Secretary → CIF 0