1
Bank Official born in September 1959
Individual (54 offsprings)
Officer
2019-05-01 ~ 2023-02-08
OF - Director → CIF 0
2
Director born in April 1957
Individual (62 offsprings)
Officer
2006-04-03 ~ 2007-05-01
OF - Director → CIF 0
3
Chartered Engineer born in June 1951
Individual (67 offsprings)
Officer
2015-01-01 ~ 2019-05-01
OF - Director → CIF 0
4
Born in April 1969
Individual (89 offsprings)
Officer
2023-02-08 ~ now
OF - Director → CIF 0
5
Company Director born in May 1957
Individual (84 offsprings)
Officer
2013-08-23 ~ 2019-05-01
OF - Director → CIF 0
6
Born in December 1962
Individual (281 offsprings)
Officer
2019-05-01 ~ now
OF - Director → CIF 0
7
Chartered Surveyor born in April 1936
Individual (70 offsprings)
Officer
2006-04-03 ~ 2010-03-18
OF - Director → CIF 0
8
Investment Manager born in April 1971
Individual (129 offsprings)
Officer
2013-08-23 ~ 2019-05-01
OF - Director → CIF 0
9
Director born in May 1969
Individual (497 offsprings)
Officer
2023-03-01 ~ 2023-12-19
OF - Director → CIF 0
10
Senior Analyst born in July 1982
Individual (5 offsprings)
Officer
2013-08-23 ~ 2015-01-01
OF - Director → CIF 0
11
Born in September 1965
Individual (153 offsprings)
Officer
2023-12-19 ~ now
OF - Director → CIF 0
12
Individual (142 offsprings)
Officer
2009-04-20 ~ 2013-05-01
OF - Secretary → CIF 0
13
Director born in October 1955
Individual (152 offsprings)
Officer
2006-04-03 ~ 2013-08-23
OF - Director → CIF 0
14
Solicitor born in December 1971
Individual (65 offsprings)
Officer
2009-01-20 ~ 2010-03-18
OF - Director → CIF 0
15
Director born in February 1963
Individual (111 offsprings)
Officer
2006-04-03 ~ 2009-01-20
OF - Director → CIF 0
16
Director born in May 1956
Individual (143 offsprings)
Officer
2006-04-03 ~ 2019-05-01
OF - Director → CIF 0
Individual (143 offsprings)
Officer
2006-04-03 ~ 2009-04-20
OF - Secretary → CIF 0
17
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
IMAGILE SECRETARIAT SERVICES LIMITED
- 2021-10-01
08079027MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027 Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (17 parents, 148 offsprings)
Officer
2013-05-01 ~ 2021-10-01
OF - Secretary → CIF 0
18
120, Aldersgate Street, London, United Kingdom
Dissolved Corporate (13 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ 2019-09-20
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
19
1, Park Row, Leeds, United Kingdom
Active Corporate (17 parents, 24 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
20
21 Holborn Viaduct, London
Active Corporate (89 parents, 897 offsprings)
Officer
2006-02-08 ~ 2006-04-03
OF - Director → CIF 0
21
SERJEANTS' INN NOMINEES LIMITED
00724683 21 Holborn Viaduct, London
Active Corporate (90 parents, 849 offsprings)
Officer
2006-02-08 ~ 2006-04-03
OF - Director → CIF 0
22
PACIFIC SHELF 1865 LIMITED - 2021-02-25 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1, Park Row, Leeds, England
Active Corporate (15 parents, 338 offsprings)
Equity (Company account)
862,953 GBP2025-03-31
Officer
2021-10-01 ~ now
OF - Secretary → CIF 0
23
21 Holborn Viaduct, London
Active Corporate (25 parents, 1506 offsprings)
Officer
2006-02-08 ~ 2006-04-03
OF - Secretary → CIF 0