1
Born in December 1955
Individual (230 offsprings)
Officer
2010-06-08 ~ 2010-06-08
OF - Director → CIF 0
2
Company Director born in May 1985
Individual (3 offsprings)
Officer
2010-06-08 ~ 2013-05-03
OF - Director → CIF 0
3
Born in September 1973
Individual (9 offsprings)
Officer
2023-07-21 ~ 2024-06-06
OF - Director → CIF 0
4
Born in May 1977
Individual (6 offsprings)
Officer
2010-06-08 ~ now
OF - Director → CIF 0
Born in May 1977
Individual (6 offsprings)
Person with significant control
2022-01-01 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2016-04-06 ~ 2018-07-16
PE - Has significant influence or control → CIF 0
2018-07-17 ~ 2020-02-24
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
5
Born in February 1974
Individual (5 offsprings)
Officer
2011-07-06 ~ now
OF - Director → CIF 0
Born in February 1974
Individual (5 offsprings)
Person with significant control
2022-01-01 ~ now
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
2016-04-06 ~ 2018-07-16
PE - Has significant influence or control → CIF 0
2018-07-17 ~ 2020-02-24
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
6th, Floor, 94-96 Wigmore Street, London, United Kingdom
Dissolved Corporate (6 parents, 671 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-06-08 ~ 2010-06-08
PE - Director → CIF 0
7
United House, 9 Pembridge Road, London, England
Active Corporate (4 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
219,235 GBP2024-12-31
Person with significant control
2020-02-24 ~ 2022-01-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
8
Jamesons House, Compton Way, Witney, Oxfordshire, United Kingdom
Active Corporate (10 parents, 20 offsprings)
Total liabilities (Company account)
589,812 GBP2024-12-31
Officer
2010-07-28 ~ 2021-12-21
PE - Secretary → CIF 0
9
Corso Milano 27, Monza (mb), Italy
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2018-07-16
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
10
5th Floor, 86 Jermyn Street, London
Active Corporate (10 parents, 381 offsprings)
Cash at bank and in hand (Company account)
2 GBP2024-12-31
Officer
2010-06-08 ~ 2010-07-28
PE - Secretary → CIF 0
11
6th, Floor, 94-96 Wigmore Street, London, United Kingdom
Dissolved Corporate (5 parents, 677 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
230,278 GBP2023-12-31
Officer
2010-06-08 ~ 2010-06-08
PE - Secretary → CIF 0