1
Director born in May 1956
Individual (95 offsprings)
Officer
2006-09-27 ~ 2008-10-11
OF - Director → CIF 0
2
Born in July 1982
Individual (150 offsprings)
Officer
2009-10-14 ~ now
OF - Director → CIF 0
3
Born in September 1965
Individual (125 offsprings)
Officer
2021-04-01 ~ now
OF - Director → CIF 0
Individual (125 offsprings)
Officer
2021-04-01 ~ now
OF - Secretary → CIF 0
4
Surveyor born in July 1961
Individual (53 offsprings)
Officer
2008-11-19 ~ 2009-07-10
OF - Director → CIF 0
5
Finance Director born in October 1968
Individual (130 offsprings)
Officer
2011-11-09 ~ 2021-04-01
OF - Director → CIF 0
Individual (130 offsprings)
Officer
2014-10-01 ~ 2021-04-01
OF - Secretary → CIF 0
6
Economic Consultant born in January 1953
Individual (50 offsprings)
Officer
2006-12-20 ~ 2007-12-31
OF - Director → CIF 0
7
Born in September 1954
Individual (116 offsprings)
Officer
2015-02-18 ~ now
OF - Director → CIF 0
Born in September 1954
Individual (116 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
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
Born in September 1954
Individual (116 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
8
Director born in November 1960
Individual (85 offsprings)
Officer
2006-02-21 ~ 2014-10-31
OF - Director → CIF 0
Director
Individual (85 offsprings)
Officer
2006-02-21 ~ 2014-10-01
OF - Secretary → CIF 0
9
Director born in July 1965
Individual (61 offsprings)
Officer
2006-02-21 ~ 2009-01-21
OF - Director → CIF 0
10
Company Director born in March 1960
Individual (66 offsprings)
Officer
2007-11-28 ~ 2011-11-04
OF - Director → CIF 0
11
BALLYMORE INVESTMENTS LIMITED - now
05409636HOSEPOINT LIMITED - 2005-04-18
161, Marsh Wall, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
12
41 Chalton Street, London
Dissolved Corporate (8 parents, 7944 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-02-09 ~ 2006-02-21
OF - Nominee Director → CIF 0
13
41 Chalton Street, London
Dissolved Corporate (8 parents, 8069 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-02-09 ~ 2006-02-21
OF - Nominee Secretary → CIF 0