1
Finance Director born in October 1968
Individual (32 offsprings)
Officer
2011-11-09 ~ 2021-04-01 OF - Director → CIF 0
Individual (32 offsprings)
Officer
2014-10-01 ~ 2021-04-01 OF - Secretary → CIF 0
2
Solicitor born in July 1944
Individual (22 offsprings)
Officer
2006-05-04 ~ 2010-07-09 OF - Director → CIF 0
3
Company Director born in March 1950
Individual
Officer
2010-04-29 ~ 2011-11-04 OF - Director → CIF 0
4
Solicitors born in March 1971
Individual (2 offsprings)
Officer
2009-09-28 ~ 2010-07-09 OF - Director → CIF 0
Solicitor
Individual (2 offsprings)
Officer
2006-05-04 ~ 2010-07-09 OF - Secretary → CIF 0
5
Chartered Accountant born in November 1960
Individual (12 offsprings)
Officer
2010-07-09 ~ 2014-10-31 OF - Director → CIF 0
Individual (12 offsprings)
Officer
2010-07-09 ~ 2014-10-01 OF - Secretary → CIF 0
6
Born in September 1954
Individual (95 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 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 - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
Born in September 1954
Individual (95 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
7
41 Chalton Street, LondonDissolved Corporate (5 parents, 129 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-04-28 ~ 2006-05-04
PE - Nominee Secretary → CIF 0
8
BALLYMORE PROPERTIES LIMITED - now
LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
FIRSTLANE LIMITED - 1992-07-14
161, Marsh Wall, London, United KingdomActive Corporate (4 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
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 - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
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 as a member of a firm → CIF 0
2016-04-06 ~ 2021-10-29
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
9
41 Chalton Street, LondonDissolved Corporate (5 parents, 235 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-04-28 ~ 2006-05-04
PE - Nominee Director → CIF 0