1
Individual (2 offsprings)
Officer
2006-01-31 ~ 2011-04-30
OF - Secretary → CIF 0
2
Chartered Secretary born in April 1965
Individual (2 offsprings)
Officer
2017-03-01 ~ 2017-08-24
OF - Director → CIF 0
3
Born in August 1960
Individual (93 offsprings)
Officer
2016-07-01 ~ 2017-03-31
OF - Director → CIF 0
4
None Supplied born in May 1965
Individual (5 offsprings)
Officer
2018-04-01 ~ 2025-10-01
OF - Director → CIF 0
5
Company Director born in July 1963
Individual
Officer
2017-08-24 ~ 2020-03-10
OF - Director → CIF 0
6
Company Director born in February 1964
Individual (3 offsprings)
Officer
2017-08-24 ~ 2018-04-01
OF - Director → CIF 0
7
Chartered Accountant born in July 1958
Individual (7 offsprings)
Officer
2008-09-26 ~ 2016-07-14
OF - Director → CIF 0
8
SHELFCO (NO. 453) LIMITED - 1990-04-09
Lacon House, Theobalds Road, London
Dissolved Corporate (5 parents)
Officer
2005-12-21 ~ 2006-01-31
PE - Nominee Director → CIF 0
9
LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
SHELFCO (NO.2101) LIMITED - 2001-02-21
5 Strand, London
Active Corporate (13 parents, 298 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-01-31 ~ 2008-09-26
PE - Director → CIF 0
2013-03-01 ~ 2017-08-24
PE - Director → CIF 0
10
JORDAN COSEC LIMITED - 2019-04-05
First Floor, 10, Templeback, Bristol, England
Active Corporate (4 parents, 1298 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-24 ~ 2019-09-17
PE - Secretary → CIF 0
11
37/f, Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong, Hong Kong
Corporate
Officer
2018-04-01 ~ 2023-08-21
PE - Director → CIF 0
12
THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
SHELFCO (NO.1837) LIMITED - 2000-04-06
5 Strand, London
Active Corporate (5 parents, 45 offsprings)
Equity (Company account)
697,000 GBP2023-03-31
Officer
2006-01-31 ~ 2013-04-30
PE - Director → CIF 0
13
100, Victoria Street, London, England
Active Corporate (5 parents, 46 offsprings)
Equity (Company account)
3,231,000 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2017-08-24
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
14
LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
LIFTDEAN LIMITED - 2005-07-06
100, Victoria Street, London, United Kingdom
Active Corporate (13 parents, 286 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-09-26 ~ 2017-08-24
PE - Director → CIF 0
15
Lacon House, Theobalds Road, London
Dissolved Corporate (6 parents, 82 offsprings)
Officer
2005-12-21 ~ 2006-01-31
PE - Nominee Secretary → CIF 0
16
BS42 LIMITED - 2011-04-01
SHELFCO (NO.2691) LIMITED - 2002-04-22
100, Victoria Street, London, United Kingdom
Active Corporate (6 parents, 381 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-04-30 ~ 2017-08-24
PE - Secretary → CIF 0