1
Born in January 1979
Individual (4 offsprings)
Officer
2014-07-15 ~ 2020-03-05
OF - Director → CIF 0
Born in January 1979
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
2
Born in November 1978
Individual
Officer
2011-11-01 ~ 2016-05-31
OF - Director → CIF 0
Born in November 1978
Individual
Person with significant control
2016-04-06 ~ 2016-06-01
PE - Has significant influence or control → CIF 0
3
Born in September 1977
Individual
Officer
2011-11-01 ~ 2013-09-30
OF - Director → CIF 0
4
Born in September 1972
Individual (6 offsprings)
Officer
2011-11-01 ~ 2014-06-27
OF - Director → CIF 0
5
Born in September 1974
Individual (13 offsprings)
Officer
2011-11-01 ~ 2020-03-05
OF - Director → CIF 0
Born in September 1974
Individual (13 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
6
Born in October 1977
Individual (8 offsprings)
Officer
2017-12-15 ~ 2020-03-05
OF - Director → CIF 0
7
Born in October 1967
Individual (3 offsprings)
Officer
2011-08-26 ~ 2013-10-03
OF - Director → CIF 0
8
Born in September 1974
Individual (4 offsprings)
Officer
2017-12-15 ~ 2020-03-05
OF - Director → CIF 0
9
Born in September 1951
Individual (10 offsprings)
Officer
2011-07-26 ~ 2011-08-26
OF - Director → CIF 0
10
Born in February 1956
Individual (21 offsprings)
Officer
2011-11-01 ~ 2020-03-05
OF - Director → CIF 0
Born in February 1956
Individual (21 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
11
Born in June 1962
Individual (9 offsprings)
Officer
2011-08-26 ~ 2013-10-03
OF - Director → CIF 0
12
HERMES FUND MANAGERS LIMITED - 2022-04-01
HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
Sixth Floor, 150 Cheapside, London, United Kingdom
Active Corporate (5 parents, 26 offsprings)
Person with significant control
2023-11-08 ~ 2024-06-06
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
13
One, New Change, London, England
Active Corporate (6 parents, 179 offsprings)
Officer
2020-03-05 ~ 2024-11-21
PE - Secretary → CIF 0
14
10, Snow Hill, London, England
Active Corporate (16 parents, 79 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2011-07-26 ~ 2011-08-26
PE - Director → CIF 0
2011-07-26 ~ 2011-08-26
PE - Secretary → CIF 0
15
DE FACTO 1894 LIMITED - 2011-08-11
Sixth Floor, 150 Cheapside, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
649,295 GBP2018-01-01 ~ 2018-12-31
Person with significant control
2016-04-06 ~ 2023-11-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
16
TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
10, Snow Hill, London, England
Active Corporate (4 parents, 28 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2011-07-26 ~ 2011-08-26
PE - Director → CIF 0
17
HERMES SHELF COMPANY LIMITED - 2003-10-21
HERMES ASSURED LIMITED - 2003-01-24
HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
Lloyds Chambers, Portsoken Street, London, England
Active Corporate (4 parents, 132 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-03-25 ~ 2016-06-20
PE - Secretary → CIF 0
18
Craven House, 16 Northumberland Avenue, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2016-06-20 ~ 2020-03-05
PE - Secretary → CIF 0