1
Individual (139 offsprings)
Officer
2014-03-31 ~ 2023-06-27
OF - Secretary → CIF 0
2
Born in July 1970
Individual (133 offsprings)
Officer
2008-02-28 ~ now
OF - Director → CIF 0
3
Accountant born in February 1974
Individual (129 offsprings)
Officer
2006-09-27 ~ 2007-06-27
OF - Director → CIF 0
Individual (129 offsprings)
Officer
2011-01-07 ~ 2011-05-23
OF - Secretary → CIF 0
4
Director born in May 1960
Individual (15 offsprings)
Officer
2008-02-28 ~ 2024-01-04
OF - Director → CIF 0
5
Born in December 1991
Individual (69 offsprings)
Officer
2025-07-04 ~ now
OF - Director → CIF 0
6
Individual (39 offsprings)
Officer
2010-11-12 ~ 2011-01-07
OF - Secretary → CIF 0
7
Finance Director born in March 1972
Individual (102 offsprings)
Officer
2007-06-27 ~ 2008-02-28
OF - Director → CIF 0
Individual (102 offsprings)
Officer
2008-02-28 ~ 2010-11-12
OF - Secretary → CIF 0
2011-05-23 ~ 2014-03-31
OF - Secretary → CIF 0
8
Director born in September 1956
Individual (47 offsprings)
Officer
2006-09-27 ~ 2008-02-28
OF - Director → CIF 0
9
Individual (29 offsprings)
Officer
2006-09-27 ~ 2008-02-28
OF - Secretary → CIF 0
10
Born in December 1975
Individual (78 offsprings)
Officer
2025-07-04 ~ now
OF - Director → CIF 0
11
Brookfield Place, 181 Bay Street, Suite 300, Toronto, M5j 2t3, Canada
Active Corporate (5 parents, 351 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-20
PE - Has significant influence or control → CIF 0
12
1 Mitchell Lane, Bristol
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2006-09-27 ~ 2006-09-27
PE - Secretary → CIF 0
13
11-12, St James's Square, Suite 1, 3rd Floor, London, United Kingdom
Active Corporate (9 parents, 39 offsprings)
Person with significant control
2017-12-20 ~ 2017-12-20
PE - Has significant influence or control → CIF 0
14
1 Mitchell Lane, Bristol
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2006-09-27 ~ 2006-09-27
PE - Director → CIF 0
15
AXIS BUSINESS PARK LIVERPOOL LIMITED
05948492 50, New Bond Street, London, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2017-12-20 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
16
PEARL INCOME HOLDINGS UK LIMITED
11065839 11-12, St James's Square, Suite 1, 3rd Floor, London, United Kingdom
Active Corporate (8 parents, 39 offsprings)
Person with significant control
2017-12-20 ~ 2017-12-20
PE - Has significant influence or control → CIF 0
17
50, New Bond Street, London, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2017-12-20 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0