1
Individual
Officer
2013-12-18 ~ 2015-04-10
OF - Secretary → CIF 0
2
Ceo born in October 1973
Individual (14 offsprings)
Officer
2024-05-31 ~ 2025-10-03
OF - Director → CIF 0
3
Director born in May 1969
Individual (25 offsprings)
Officer
2013-10-17 ~ 2016-09-09
OF - Director → CIF 0
4
Banker born in November 1961
Individual
Officer
2009-01-05 ~ 2009-08-28
OF - Director → CIF 0
5
Director born in April 1976
Individual (3 offsprings)
Officer
2010-04-12 ~ 2013-10-17
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2010-04-12 ~ 2013-10-17
OF - Secretary → CIF 0
6
Company Director born in April 1956
Individual (41 offsprings)
Officer
2009-08-26 ~ 2009-12-07
OF - Director → CIF 0
7
Director born in April 1962
Individual (19 offsprings)
Officer
2013-10-17 ~ 2015-05-31
OF - Director → CIF 0
Individual (19 offsprings)
Officer
2013-10-17 ~ 2013-12-18
OF - Secretary → CIF 0
8
Banker born in August 1963
Individual (2 offsprings)
Officer
2007-07-05 ~ 2008-05-27
OF - Director → CIF 0
9
Real Estate Banker born in January 1975
Individual (1 offspring)
Officer
2008-12-16 ~ 2009-08-28
OF - Director → CIF 0
10
Banker born in March 1964
Individual (2 offsprings)
Officer
2008-05-27 ~ 2009-01-05
OF - Director → CIF 0
11
Banker born in May 1974
Individual (2 offsprings)
Officer
2008-05-27 ~ 2008-12-16
OF - Director → CIF 0
12
Chief Operating Officer born in September 1983
Individual (85 offsprings)
Officer
2020-02-06 ~ 2023-05-12
OF - Director → CIF 0
13
Director born in February 1973
Individual (27 offsprings)
Officer
2015-04-10 ~ 2019-10-28
OF - Director → CIF 0
14
Director born in May 1975
Individual (181 offsprings)
Officer
2015-04-10 ~ 2024-05-31
OF - Director → CIF 0
15
Company Director born in October 1946
Individual (37 offsprings)
Officer
2007-04-12 ~ 2015-02-12
OF - Director → CIF 0
16
Property born in March 1978
Individual (2 offsprings)
Officer
2007-07-05 ~ 2008-05-27
OF - Director → CIF 0
17
Company Director born in February 1960
Individual (8 offsprings)
Officer
2007-04-12 ~ 2010-07-12
OF - Director → CIF 0
Individual (8 offsprings)
Officer
2007-04-12 ~ 2010-04-12
OF - Secretary → CIF 0
18
AVANTA SERVICED OFFICE GROUP LIMITED - now
SERVICED OFFICE GROUP PLC - 2014-06-11
TECC-IS PLC - 2005-01-13
TECK-IS PLC - 2000-07-27
1, Burwood Place, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-12-17
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
19
OFFICE METRO LIMITED - now
REGUS LIMITED - 2011-02-04
REGUS BUSINESS CENTRES PLC - 2000-07-18
TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
22, Grenville Street, St Helier, Jersey
Dissolved Corporate (1 parent, 3 offsprings)
Person with significant control
2016-10-18 ~ 2016-10-18
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0