1
Born in July 1975
Individual (45 offsprings)
Officer
2013-08-05 ~ 2015-12-11 OF - Director → CIF 0
2
Director born in January 1961
Individual (5 offsprings)
Officer
2016-06-15 ~ 2018-06-29 OF - Director → CIF 0
3
Director born in April 1961
Individual
Officer
2007-11-19 ~ 2008-12-18 OF - Director → CIF 0
4
Director born in February 1963
Individual (25 offsprings)
Officer
2007-11-19 ~ 2009-12-18 OF - Director → CIF 0
5
Director born in June 1973
Individual (2 offsprings)
Officer
2013-08-05 ~ 2017-03-17 OF - Director → CIF 0
6
Non Executive Director born in April 1967
Individual (16 offsprings)
Officer
2013-10-30 ~ 2015-12-11 OF - Director → CIF 0
7
Consultant born in April 1963
Individual (12 offsprings)
Officer
2010-04-16 ~ 2013-01-22 OF - Director → CIF 0
8
Director born in October 1956
Individual (5 offsprings)
Officer
2013-08-05 ~ 2015-11-11 OF - Director → CIF 0
9
Chief Financial Officer born in September 1962
Individual (4 offsprings)
Officer
2012-09-18 ~ 2016-03-31 OF - Director → CIF 0
10
Director born in November 1963
Individual (4 offsprings)
Officer
2015-12-11 ~ 2019-03-31 OF - Director → CIF 0
11
Executive born in June 1949
Individual (1 offspring)
Officer
2007-08-02 ~ 2008-12-18 OF - Director → CIF 0
12
Company Director born in September 1948
Individual (5 offsprings)
Officer
2007-03-20 ~ 2007-11-27 OF - Director → CIF 0
Director born in September 1948
Individual (5 offsprings)
2008-12-18 ~ 2015-11-11 OF - Director → CIF 0
13
Director born in April 1956
Individual (1 offspring)
Officer
2007-09-17 ~ 2008-12-18 OF - Director → CIF 0
14
Born in November 1968
Individual (15 offsprings)
Officer
2013-08-05 ~ 2015-12-11 OF - Director → CIF 0
15
Fund Manager born in January 1972
Individual (4 offsprings)
Officer
2007-03-20 ~ 2015-04-01 OF - Director → CIF 0
16
Fund Manager born in October 1970
Individual (10 offsprings)
Officer
2007-03-20 ~ 2007-11-19 OF - Director → CIF 0
17
Company Director born in September 1942
Individual
Officer
2007-03-20 ~ 2007-11-27 OF - Director → CIF 0
Director born in September 1942
Individual
2008-12-18 ~ 2014-11-06 OF - Director → CIF 0
18
Company Director born in October 1951
Individual
Officer
2007-03-20 ~ 2007-11-27 OF - Director → CIF 0
Chartered Accountant born in October 1951
Individual
2008-12-18 ~ 2012-12-31 OF - Director → CIF 0
19
Fund Manager born in December 1979
Individual (23 offsprings)
Officer
2009-12-18 ~ 2013-08-05 OF - Director → CIF 0
20
CRESTOBJECT LIMITED - 1998-07-30
LIONSGATE (G) TRADING LIMITED - 1998-03-20
CRESTOBJECT LIMITED - 1998-03-18
Sceptre Court, 40 Tower Hill, LondonActive Corporate (12 parents, 123 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-01-23 ~ 2007-04-11
PE - Secretary → CIF 0
21
T&H (104) LIMITED - 2003-01-08
CATER BARNARD (IFA) LIMITED - 2002-10-24
Sceptre Court, 40 Tower Hill, LondonActive Corporate (10 parents, 26 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-01-23 ~ 2007-03-20
PE - Director → CIF 0
22
T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED - now
STILLNESS 862 LIMITED - 2007-04-11
3, Bunhill Row, London, UkDissolved Corporate (7 parents, 2 offsprings)
Officer
2007-04-11 ~ 2015-12-11
PE - Secretary → CIF 0
23
STILLNESS 863 LIMITED - 2007-02-20
3, Bunhill Row, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-12-28
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