1
Company Director born in October 1953
Individual (21 offsprings)
Officer
2007-01-26 ~ 2013-12-13 OF - Director → CIF 0
2
Director born in June 1977
Individual (91 offsprings)
Officer
2013-12-13 ~ 2015-05-06 OF - Director → CIF 0
3
Chief Executive Officer born in March 1962
Individual (8 offsprings)
Officer
2016-07-26 ~ 2018-03-29 OF - Director → CIF 0
4
Company Director born in May 1962
Individual (129 offsprings)
Officer
2007-01-26 ~ 2015-05-06 OF - Director → CIF 0
5
Company Director born in May 1963
Individual (41 offsprings)
Officer
2007-01-26 ~ 2013-12-13 OF - Director → CIF 0
6
Hotelier born in March 1960
Individual (1 offspring)
Officer
2013-12-13 ~ 2015-05-06 OF - Director → CIF 0
7
Director Of Finance born in January 1978
Individual (84 offsprings)
Officer
2016-07-26 ~ 2017-12-20 OF - Director → CIF 0
8
Hotelier born in August 1950
Individual (17 offsprings)
Officer
2006-11-29 ~ 2007-01-26 OF - Director → CIF 0
9
Hotelier born in March 1964
Individual (2 offsprings)
Officer
2007-01-23 ~ 2007-01-26 OF - Director → CIF 0
10
Individual (5 offsprings)
Officer
2007-01-26 ~ 2012-09-10 OF - Secretary → CIF 0
11
Director born in November 1973
Individual (31 offsprings)
Officer
2013-12-13 ~ 2015-05-06 OF - Director → CIF 0
12
Director born in September 1957
Individual (75 offsprings)
Officer
2006-11-29 ~ 2007-01-26 OF - Director → CIF 0
Individual (75 offsprings)
Officer
2006-11-29 ~ 2007-01-26 OF - Secretary → CIF 0
13
Finance Director born in April 1978
Individual (27 offsprings)
Officer
2017-12-20 ~ 2018-03-29 OF - Director → CIF 0
14
Director born in January 1971
Individual (160 offsprings)
Officer
2018-03-29 ~ 2018-12-14 OF - Director → CIF 0
15
Director born in October 1978
Individual (117 offsprings)
Officer
2013-12-13 ~ 2015-05-06 OF - Director → CIF 0
16
Finance Director born in May 1970
Individual (11 offsprings)
Officer
2015-05-06 ~ 2017-10-03 OF - Director → CIF 0
Individual (11 offsprings)
Officer
2015-05-06 ~ 2017-10-03 OF - Secretary → CIF 0
17
Director Portfolio Management born in June 1978
Individual (4 offsprings)
Officer
2017-10-06 ~ 2018-03-29 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2017-10-06 ~ 2018-03-29 OF - Secretary → CIF 0
18
Director born in June 1977
Individual (12 offsprings)
Officer
2015-05-06 ~ 2018-03-29 OF - Director → CIF 0
19
Director born in May 1980
Individual (2 offsprings)
Officer
2019-11-15 ~ 2022-12-12 OF - Director → CIF 0
20
Company Director born in August 1969
Individual (2 offsprings)
Officer
2018-12-13 ~ 2020-05-01 OF - Director → CIF 0
21
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2006-11-29 ~ 2006-11-29
PE - Nominee Secretary → CIF 0
22
CAMELBAY REAL ESTATE MANAGEMENT (UK) LIMITED - 2021-03-12
2nd Floor, Kingsbourne House, High Holborn, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2022-11-07 ~ 2025-06-27
PE - Director → CIF 0
23
LASER TRADECO LIMITED - now
FLASKRAPID LIMITED - 2006-10-02
MACDONALD TRADECO LIMITED - 2007-02-07
MREF TRADECO LIMITED - 2015-08-15
17, Dominion Street, London, United KingdomActive Corporate (5 parents, 9 offsprings)
Person with significant control
2017-09-05 ~ 2018-03-29
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0