1
Investment Professional born in July 1979
Individual (36 offsprings)
Officer
2018-07-01 ~ 2021-06-18
OF - Director → CIF 0
2
Individual (60 offsprings)
Officer
2006-06-22 ~ 2007-03-31
OF - Secretary → CIF 0
3
Born in April 1954
Individual (33 offsprings)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
4
Asset Manager born in April 1975
Individual (114 offsprings)
Officer
2010-08-27 ~ 2013-04-09
OF - Director → CIF 0
5
Investment Director born in January 1966
Individual (10 offsprings)
Officer
2006-06-22 ~ 2017-06-01
OF - Director → CIF 0
6
Asset Manager born in February 1967
Individual (19 offsprings)
Officer
2006-06-22 ~ 2007-10-12
OF - Director → CIF 0
7
Asset Manager born in January 1979
Individual (7 offsprings)
Officer
2007-10-15 ~ 2010-01-15
OF - Director → CIF 0
8
Born in May 1973
Individual (12 offsprings)
Officer
2017-06-01 ~ now
OF - Director → CIF 0
9
Born in May 1976
Individual (26 offsprings)
Officer
2018-12-21 ~ now
OF - Director → CIF 0
10
Chairman born in February 1959
Individual (47 offsprings)
Officer
2018-12-21 ~ 2024-06-21
OF - Director → CIF 0
11
Asset Manager born in June 1968
Individual (67 offsprings)
Officer
2007-10-15 ~ 2016-11-03
OF - Director → CIF 0
12
Ceo born in April 1954
Individual (21 offsprings)
Officer
2016-11-03 ~ 2017-06-01
OF - Director → CIF 0
13
Director born in July 1963
Individual (15 offsprings)
Officer
2017-06-01 ~ 2018-06-13
OF - Director → CIF 0
14
Born in July 1990
Individual (17 offsprings)
Officer
2021-09-01 ~ now
OF - Director → CIF 0
15
Born in December 1973
Individual (31 offsprings)
Officer
2017-06-01 ~ now
OF - Director → CIF 0
16
Born in June 1971
Individual (18 offsprings)
Officer
2019-01-21 ~ now
OF - Director → CIF 0
17
Director born in April 1959
Individual (25 offsprings)
Officer
2017-06-01 ~ 2019-05-31
OF - Director → CIF 0
18
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (27 parents, 517 offsprings)
Officer
2017-07-05 ~ now
OF - Secretary → CIF 0
19
LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20
02600095HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, London
Active Corporate (27 parents, 1864 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2006-04-11 ~ 2006-06-22
OF - Nominee Secretary → CIF 0
20
HACKWOOD DIRECTORS LIMITED
- now 02600113HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, London
Active Corporate (23 parents, 1221 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2006-04-11 ~ 2006-06-22
OF - Nominee Director → CIF 0
21
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2017-06-01 ~ 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
22
EISER INFRASTRUCTURE PARTNERS LLP
OC349990 14-17 Kent House, Market Place, London, England
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
687,371 GBP2024-12-31
Person with significant control
2016-07-01 ~ 2017-06-01
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
23
COMAT CONSULTING SERVICES LIMITED
- now 01855693COMAT REGISTRARS LIMITED - 2010-04-15 01855693 8, Gray's Inn Square, Gray's Inn, London, Uk
Dissolved Corporate (4 parents, 175 offsprings)
Equity (Company account)
50 GBP2017-03-31
Officer
2007-03-31 ~ 2017-07-05
OF - Secretary → CIF 0