1
Director born in October 1963
Individual
Officer
2019-08-07 ~ 2021-07-19 OF - Director → CIF 0
2
Individual
Officer
2016-09-15 ~ 2016-12-28 OF - Secretary → CIF 0
3
Company Director born in March 1956
Individual
Officer
2016-12-28 ~ 2019-08-07 OF - Director → CIF 0
4
Finance Director born in May 1953
Individual (2 offsprings)
Officer
2008-05-28 ~ 2011-11-30 OF - Director → CIF 0
Company Directro
Individual (2 offsprings)
Officer
2009-06-25 ~ 2011-11-30 OF - Secretary → CIF 0
5
Director born in March 1968
Individual (32 offsprings)
Officer
2014-09-05 ~ 2016-04-27 OF - Director → CIF 0
6
Performance Director born in August 1969
Individual (4 offsprings)
Officer
2012-01-25 ~ 2014-09-05 OF - Director → CIF 0
7
Independent Consultant born in February 1947
Individual (1 offspring)
Officer
2008-06-23 ~ 2009-06-25 OF - Director → CIF 0
8
Company Director born in April 1964
Individual (4 offsprings)
Officer
2008-05-28 ~ 2009-09-01 OF - Director → CIF 0
9
Company Director born in December 1956
Individual
Officer
2008-05-28 ~ 2014-09-05 OF - Director → CIF 0
10
Service Development Director born in March 1970
Individual (10 offsprings)
Officer
2012-01-25 ~ 2014-09-05 OF - Director → CIF 0
11
Company Director born in June 1962
Individual (7 offsprings)
Officer
2009-06-25 ~ 2014-09-05 OF - Director → CIF 0
12
Private Equity born in December 1969
Individual
Officer
2008-02-15 ~ 2010-09-27 OF - Director → CIF 0
13
Company Director born in October 1970
Individual (44 offsprings)
Officer
2016-12-28 ~ 2016-12-28 OF - Director → CIF 0
14
Director born in November 1964
Individual (8 offsprings)
Officer
2014-09-05 ~ 2016-12-28 OF - Director → CIF 0
15
Company Director born in February 1958
Individual (4 offsprings)
Officer
2016-12-28 ~ 2022-12-13 OF - Director → CIF 0
16
Fund Manager born in April 1952
Individual
Officer
2011-12-20 ~ 2014-09-05 OF - Director → CIF 0
17
Company Director born in December 1961
Individual (1 offspring)
Officer
2016-12-28 ~ 2016-12-28 OF - Director → CIF 0
18
Individual (2 offsprings)
Officer
2015-01-30 ~ 2016-09-15 OF - Secretary → CIF 0
19
Individual
Officer
2017-07-12 ~ 2021-12-06 OF - Secretary → CIF 0
20
Investment Manager born in January 1971
Individual (20 offsprings)
Officer
2010-09-27 ~ 2011-12-20 OF - Director → CIF 0
Director born in January 1971
Individual (20 offsprings)
2012-02-23 ~ 2012-12-21 OF - Director → CIF 0
21
Operations Director born in June 1960
Individual (7 offsprings)
Officer
2008-05-28 ~ 2010-09-30 OF - Director → CIF 0
22
CRESTOBJECT LIMITED - 1998-07-30
LIONSGATE (G) TRADING LIMITED - 1998-03-20
CRESTOBJECT LIMITED - 1998-03-18
3, Bunhill Row, London, EnglandActive Corporate (12 parents, 123 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-09-05 ~ 2015-01-30
PE - Secretary → CIF 0
23
1 Mitchell Lane, BristolDissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2008-01-29 ~ 2008-02-15
PE - Secretary → CIF 0
24
1 Mitchell Lane, BristolDissolved Corporate (4 parents, 15 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2008-01-29 ~ 2008-02-15
PE - Director → CIF 0
25
GATEWAY RESIDENTIAL SERVICES P.L.C. - 1989-07-18
Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, EnglandActive Corporate (5 parents, 11 offsprings)
Person with significant control
2016-12-28 ~ 2016-12-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
26
HERMES SHELF COMPANY LIMITED - 2003-10-21
HERMES ASSURED LIMITED - 2003-01-24
HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
Lloyds Chambers, 1 Portsoken Street, LondonActive Corporate (4 parents, 132 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2008-02-15 ~ 2009-06-25
PE - Secretary → CIF 0