1
Bank Official born in September 1959
Individual (54 offsprings)
Officer
2019-05-01 ~ 2023-05-25
OF - Director → CIF 0
2
Born in October 1983
Individual (109 offsprings)
Officer
2025-08-25 ~ now
OF - Director → CIF 0
3
Director born in April 1957
Individual (62 offsprings)
Officer
2006-06-19 ~ 2007-05-01
OF - Director → CIF 0
4
Company Director born in May 1957
Individual (84 offsprings)
Officer
2011-11-21 ~ 2019-04-30
OF - Director → CIF 0
5
Born in January 1982
Individual (160 offsprings)
Officer
2023-05-25 ~ 2025-08-25
OF - Director → CIF 0
6
Born in December 1962
Individual (281 offsprings)
Officer
2019-05-01 ~ now
OF - Director → CIF 0
7
Senior Analyst born in July 1982
Individual (21 offsprings)
Officer
2013-08-23 ~ 2017-10-19
OF - Director → CIF 0
8
Director born in April 1936
Individual (70 offsprings)
Officer
2006-06-19 ~ 2010-03-18
OF - Director → CIF 0
9
Investment Manager born in April 1971
Individual (129 offsprings)
Officer
2013-08-23 ~ 2017-10-19
OF - Director → CIF 0
Accountant born in April 1971
Individual (129 offsprings)
2017-10-19 ~ 2019-04-30
OF - Director → CIF 0
10
Individual (142 offsprings)
Officer
2009-04-20 ~ 2013-05-01
OF - Secretary → CIF 0
11
Director born in October 1955
Individual (152 offsprings)
Officer
2006-06-19 ~ 2013-08-23
OF - Director → CIF 0
12
Solicitor born in December 1971
Individual (65 offsprings)
Officer
2009-01-20 ~ 2010-03-18
OF - Director → CIF 0
13
Individual (62 offsprings)
Officer
2013-05-01 ~ 2015-07-08
OF - Secretary → CIF 0
14
Director born in May 1956
Individual (143 offsprings)
Officer
2006-06-19 ~ 2019-04-30
OF - Director → CIF 0
Director
Individual (143 offsprings)
Officer
2006-06-19 ~ 2009-04-20
OF - Secretary → CIF 0
15
PINSENT MASONS DIRECTOR LIMITED
- now 02318925PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (148 parents, 1490 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2006-05-10 ~ 2006-06-19
OF - Director → CIF 0
16
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
2015-07-08 ~ 2021-10-01
OF - Secretary → CIF 0
17
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2006-05-10 ~ 2006-06-19
OF - Secretary → CIF 0
18
120, Aldersgate Street, London, United Kingdom
Active Corporate (17 parents, 24 offsprings)
Person with significant control
2016-04-06 ~ 2020-10-27
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
19
1, Park Row, Leeds, United Kingdom, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2020-10-27 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
20
PACIFIC SHELF 1865 LIMITED - 2021-02-25
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