1
Banker born in February 1958
Individual (25 offsprings)
Officer
2006-12-13 ~ 2018-07-20 OF - Director → CIF 0
2
Director born in March 1970
Individual (3 offsprings)
Officer
2020-03-12 ~ 2021-11-04 OF - Director → CIF 0
3
Director born in December 1959
Individual
Officer
2006-04-03 ~ 2006-10-31 OF - Director → CIF 0
Director
Individual
Officer
2006-04-03 ~ 2006-10-31 OF - Secretary → CIF 0
4
Director born in April 1955
Individual (5 offsprings)
Officer
2006-12-08 ~ 2018-09-27 OF - Director → CIF 0
5
Director born in March 1972
Individual
Officer
2019-12-19 ~ 2021-08-06 OF - Director → CIF 0
6
Director born in March 1963
Individual (7 offsprings)
Officer
2006-12-08 ~ 2021-04-07 OF - Director → CIF 0
Director
Individual (7 offsprings)
Officer
2006-12-08 ~ 2021-04-07 OF - Secretary → CIF 0
7
Director born in March 1957
Individual (14 offsprings)
Officer
2006-04-03 ~ 2006-10-31 OF - Director → CIF 0
8
Director born in April 1972
Individual (3 offsprings)
Officer
2017-12-19 ~ 2021-08-06 OF - Director → CIF 0
9
Director born in June 1961
Individual (4 offsprings)
Officer
2006-12-13 ~ 2018-09-27 OF - Director → CIF 0
10
THESERENEMIND.CO LIMITED
160 Queen Victoria Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2006-01-11 ~ 2006-04-03
PE - Director → CIF 0
11
PHTR REALISATIONS LIMITED - now
PIMCO 2568 LIMITED - 2006-11-16
Coleshill Manor, Coleshill Manor Office Campus, South Drive, Coleshill, Birmingham, EnglandDissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-07-05
PE - Has significant influence or control → CIF 0
12
One Connaught Place, Connaught Place, London, EnglandActive Corporate (4 parents, 18 offsprings)
Person with significant control
2016-04-06 ~ 2018-07-05
PE - Has significant influence or control → CIF 0
13
PHF REALISATIONS LIMITED - now
PERFECT HOME FINANCE LTD - 2018-07-25
Coleshill Manor, Coleshill Manor Office Campus, South Drive, Coleshill, Birmingham, EnglandDissolved Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-07-05
PE - Has significant influence or control → CIF 0
14
DECHERT SECRETARIES LTD - now
TSD SECRETARIES LIMITED - 2000-07-13
T.S.W. SECRETARIES LIMITED - 1994-07-08
160 Queen Victoria Street, LondonDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-03-31
Officer
2006-01-11 ~ 2006-04-03
PE - Secretary → CIF 0
15
CABOT SQUARE CAPITAL GENERAL PARTNER III LIMITED - 2012-02-15
One Connaught Place, Connaught Place, London, EnglandDissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-07-05
PE - Has significant influence or control → CIF 0
16
CSC CAPITAL LLP - 2006-05-02
One Connaught Place, Connaught Place, London, EnglandActive Corporate (11 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ 2018-07-05
PE - Has significant influence or control → CIF 0
17
22 Smith Street, Smith Street, St. Peter Port, Guernsey, GuernseyCorporate (10 offsprings)
Person with significant control
2016-04-06 ~ 2018-07-05
PE - Has significant influence or control → CIF 0
18
PHH REALISATIONS LIMITED - now
PERFECT HOME HOLDINGS LTD - 2018-07-25
Coleshill Manor, Coleshill Manor Office Campus, South Drive, Coleshill, Birmingham, EnglandLiquidation Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-07-05
PE - Has significant influence or control → CIF 0
19
CABOT SQUARE CAPITAL GP IIIB LLP
One Connaught Place, Connaught Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-07-05
PE - Has significant influence or control → CIF 0