1
Individual (1 offspring)
Officer
2014-11-28 ~ 2018-06-15 OF - Secretary → CIF 0
2
Born in August 1990
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
3
Director born in August 1973
Individual
Officer
2022-01-01 ~ 2025-01-08 OF - Director → CIF 0
4
Born in October 1959
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
5
Born in September 1943
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
6
Born in September 1977
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
7
Director born in May 1974
Individual (1 offspring)
Officer
2012-09-24 ~ 2020-02-28 OF - Director → CIF 0
8
Born in March 1989
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
9
Born in January 1953
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
10
Director born in November 1959
Individual (1 offspring)
Officer
2012-09-24 ~ 2021-09-24 OF - Director → CIF 0
11
Company Director born in May 1959
Individual (1 offspring)
Officer
2012-01-26 ~ 2013-08-15 OF - Director → CIF 0
12
Director born in January 1974
Individual
Officer
2012-09-24 ~ 2017-03-20 OF - Director → CIF 0
Born in January 1974
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
13
Born in December 1981
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
14
Born in January 1981
Individual (112 offsprings)
Officer
2010-11-01 ~ 2012-01-26 OF - Director → CIF 0
15
Director born in September 1958
Individual (1 offspring)
Officer
2012-09-24 ~ 2015-04-28 OF - Director → CIF 0
Born in September 1958
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Born in January 1992
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
16
Director born in February 1965
Individual (3 offsprings)
Officer
2021-03-30 ~ 2022-08-06 OF - Director → CIF 0
17
Born in December 1985
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
18
Born in July 1994
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
19
Born in November 1969
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
20
Born in June 1978
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
21
Born in March 1951
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
22
Born in June 1986
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
23
Born in June 1959
Individual (1 offspring)
Officer
2012-09-24 ~ 2013-02-01 OF - Director → CIF 0
24
Born in September 1983
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
25
Born in November 1996
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
26
Born in April 1992
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
27
Director born in June 1976
Individual
Officer
2019-01-01 ~ 2020-11-24 OF - Director → CIF 0
28
Director born in October 1967
Individual
Officer
2019-01-01 ~ 2020-05-08 OF - Director → CIF 0
29
Born in April 1949
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
30
Born in January 1989
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
31
Born in June 1982
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
32
Born in November 1975
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
33
Individual
Officer
2013-05-17 ~ 2014-11-28 OF - Secretary → CIF 0
34
Director born in May 1962
Individual (1 offspring)
Officer
2016-05-05 ~ 2021-12-17 OF - Director → CIF 0
35
Born in September 1956
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
36
Born in October 1973
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
37
Born in April 1956
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
38
Director born in October 1958
Individual
Officer
2013-05-22 ~ 2019-01-01 OF - Director → CIF 0
39
Born in December 1979
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
40
Company Director born in April 1968
Individual
Officer
2020-11-24 ~ 2022-01-01 OF - Director → CIF 0
41
Director born in July 1954
Individual
Officer
2012-09-24 ~ 2020-08-21 OF - Director → CIF 0
42
Director born in December 1958
Individual
Officer
2012-09-24 ~ 2016-12-06 OF - Director → CIF 0
43
Born in June 1994
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
44
Director born in January 1968
Individual
Officer
2017-04-03 ~ 2021-01-29 OF - Director → CIF 0
45
Born in March 1983
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
46
Company Director born in November 1955
Individual (1 offspring)
Officer
2012-01-26 ~ 2013-11-26 OF - Director → CIF 0
47
Born in October 1954
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
48
Born in November 1984
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
49
Director born in January 1962
Individual (1 offspring)
Officer
2012-09-24 ~ 2019-01-01 OF - Director → CIF 0
50
Born in April 1962
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
51
Director, Chief Executive Officer born in December 1969
Individual (1 offspring)
Officer
2013-07-16 ~ 2015-12-31 OF - Director → CIF 0
52
Director born in March 1970
Individual
Officer
2015-12-04 ~ 2019-01-01 OF - Director → CIF 0
53
Director born in October 1971
Individual
Officer
2021-03-30 ~ 2022-10-31 OF - Director → CIF 0
54
Born in May 1988
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
55
Born in May 1946
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
56
Born in March 1962
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
57
Director born in May 1974
Individual
Officer
2019-01-01 ~ 2024-07-24 OF - Director → CIF 0
58
Individual
Officer
2018-06-15 ~ 2019-11-21 OF - Secretary → CIF 0
59
7th, Floor, 52/54 Gracechurch Street, London, United KingdomActive Corporate (2 parents, 130 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2010-11-01 ~ 2012-01-26
PE - Secretary → CIF 0