1
Solicitor born in September 1959
Individual (17 offsprings)
Officer
2008-09-30 ~ 2012-09-30 OF - Director → CIF 0
Consultant born in September 1959
Individual (17 offsprings)
2019-05-16 ~ 2020-03-06 OF - Director → CIF 0
2
Administrator born in June 1978
Individual
Officer
2008-09-30 ~ 2010-05-07 OF - Director → CIF 0
3
Company Director born in February 1968
Individual (16 offsprings)
Officer
2023-11-10 ~ 2024-05-07 OF - Director → CIF 0
Individual (16 offsprings)
Officer
2023-11-10 ~ 2024-05-07 OF - Secretary → CIF 0
Born in February 1968
Individual (16 offsprings)
Person with significant control
2023-11-10 ~ 2024-05-07 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
4
Director born in October 1978
Individual (8 offsprings)
Officer
2015-04-15 ~ 2020-09-01 OF - Director → CIF 0
Born in October 1978
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-31 PE - Has significant influence or control over the trustees of a trust → CIF 0
5
Banker born in February 1946
Individual (49 offsprings)
Officer
2010-04-01 ~ 2015-04-15 OF - Director → CIF 0
Director born in February 1946
Individual (49 offsprings)
2019-03-20 ~ 2019-05-16 OF - Director → CIF 0
6
Individual (19 offsprings)
Officer
2023-09-18 ~ 2023-11-10 OF - Secretary → CIF 0
Born in March 1979
Individual (19 offsprings)
Person with significant control
2023-09-18 ~ 2023-11-10 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
7
Company Secretary born in June 1980
Individual
Officer
2008-09-30 ~ 2011-09-05 OF - Director → CIF 0
8
Company Director born in June 1972
Individual (5 offsprings)
Officer
2020-09-01 ~ 2023-09-18 OF - Director → CIF 0
Born in June 1972
Individual (5 offsprings)
Person with significant control
2020-07-31 ~ 2023-09-18 PE - Ownership of shares – 75% or more → CIF 0
9
Director born in April 1986
Individual (22 offsprings)
Officer
2015-04-15 ~ 2019-04-30 OF - Director → CIF 0
Born in April 1986
Individual (22 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-31 PE - Has significant influence or control over the trustees of a trust → CIF 0
10
7, Bell Yard, London, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
5,607 GBP2024-04-30
Officer
2020-09-01 ~ 2022-09-01
PE - Secretary → CIF 0
11
JIREHOUSE CAPITAL SECRETARIES LIMITED - 2014-04-01
7, John Street, London, United KingdomLiquidation Corporate (1 parent, 70 offsprings)
Equity (Company account)
83,839 GBP2018-03-31
Officer
2007-12-03 ~ 2020-01-15
PE - Secretary → CIF 0
12
JIREHOUSE TRUSTEES LTD - now
8, John Street, London, United KingdomLiquidation Corporate (2 parents, 16 offsprings)
Equity (Company account)
546,293 GBP2018-03-31
Officer
2007-12-03 ~ 2011-06-01
PE - Director → CIF 0
13
JIREHOUSE FIRSTFRUITS LIMITED - 2020-08-03
JIREHOUSE TRADING PARTNERSHIPS LIMITED - 2007-09-12
FAIR TRADING PARTNERSHIPS LIMITED - 1999-09-22
RANTIL PLC - 1998-02-19
7, Bell Yard, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
0 GBP2020-03-31
Person with significant control
2019-07-31 ~ 2020-07-31
PE - Ownership of shares – 75% or more → CIF 0