1
Finance Director born in October 1968
Individual (32 offsprings)
Officer
2011-11-09 ~ 2021-04-01
OF - Director → CIF 0
Individual (32 offsprings)
Officer
2014-10-01 ~ 2021-04-01
OF - Secretary → CIF 0
2
Director born in March 1960
Individual
Officer
2008-09-30 ~ 2011-11-04
OF - Director → CIF 0
3
Director born in November 1960
Individual (12 offsprings)
Officer
2008-09-30 ~ 2014-10-31
OF - Director → CIF 0
Director
Individual (12 offsprings)
Officer
2008-09-30 ~ 2014-10-01
OF - Secretary → CIF 0
4
Surveyor born in July 1961
Individual (6 offsprings)
Officer
2008-11-19 ~ 2009-07-10
OF - Director → CIF 0
5
Born in September 1954
Individual (95 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
Born in September 1954
Individual (95 offsprings)
Person with significant control
2016-04-06 ~ 2018-11-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
6
Director born in July 1965
Individual (8 offsprings)
Officer
2008-09-30 ~ 2009-01-21
OF - Director → CIF 0
7
Director born in May 1956
Individual (18 offsprings)
Officer
2008-09-30 ~ 2008-11-11
OF - Director → CIF 0
8
BALLYMORE LIMITED - now
CRAFTVIEW LIMITED - 2005-08-08
161, Marsh Wall, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
9
HOSEPOINT LIMITED - 2005-04-18
161, Marsh Wall, London
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2020-09-03
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
10
41, Chalton Street, London, United Kingdom
Dissolved Corporate (5 parents, 235 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2008-09-23 ~ 2008-09-30
PE - Director → CIF 0