1
Born in February 1968
Individual (11 offsprings)
Officer
2023-11-10 ~ 2025-12-29
OF - Director → CIF 0
Individual (11 offsprings)
Officer
2023-11-10 ~ 2025-12-29
OF - Secretary → CIF 0
Born in February 1968
Individual (11 offsprings)
Person with significant control
2023-11-10 ~ 2025-12-29
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Company Director born in February 1952
Individual
Officer
2020-10-01 ~ 2023-09-18
OF - Director → CIF 0
Born in February 1952
Individual
Person with significant control
2020-10-01 ~ 2023-09-18
PE - Ownership of shares – 75% or more → CIF 0
3
Company Director born in June 1972
Individual (14 offsprings)
Officer
2020-08-01 ~ 2020-10-01
OF - Director → CIF 0
Born in June 1972
Individual (14 offsprings)
Person with significant control
2020-07-31 ~ 2020-10-01
PE - Ownership of shares – 75% or more → CIF 0
4
Individual (20 offsprings)
Officer
2023-09-18 ~ 2023-11-10
OF - Secretary → CIF 0
Born in March 1979
Individual (20 offsprings)
Person with significant control
2023-09-18 ~ 2023-11-10
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
5
Director born in November 1966
Individual (3 offsprings)
Officer
2012-07-10 ~ 2015-07-03
OF - Director → CIF 0
6
Consultant born in September 1959
Individual (15 offsprings)
Officer
2019-05-16 ~ 2020-03-06
OF - Director → CIF 0
7
Banker born in February 1946
Individual (49 offsprings)
Officer
2012-06-18 ~ 2012-07-11
OF - Director → CIF 0
Insurance Director born in February 1946
Individual (49 offsprings)
2015-07-03 ~ 2019-05-16
OF - Director → CIF 0
8
JIREHOUSE CAPITAL SECRETARIES LIMITED - 2014-04-01
7, John Street, London, United Kingdom
Liquidation Corporate (1 parent, 70 offsprings)
Equity (Company account)
83,839 GBP2018-03-31
Officer
2012-06-18 ~ 2020-01-15
PE - Secretary → CIF 0
9
JIREHOUSE CAPITAL TRUSTEES LIMITED - 2014-04-01
7, John Street, London, United Kingdom
Liquidation Corporate (2 parents, 16 offsprings)
Equity (Company account)
546,293 GBP2018-03-31
Person with significant control
2016-04-06 ~ 2019-07-31
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
7, Bell Yard, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
5,607 GBP2024-04-30
Officer
2020-08-01 ~ 2020-10-01
PE - Secretary → CIF 0
11
JIREHOUSE FIRSTFRUITS LIMITED - 2020-08-03
JIREHOUSE TRADING PARTNERSHIPS LIMITED - 2007-09-12
FAIR TRADING PARTNERSHIPS LIMITED - 1999-09-22
RANTIL PLC - 1998-02-19
7, Bell Yard, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
0 GBP2020-03-31
Person with significant control
2019-07-31 ~ 2020-07-31
PE - Ownership of shares – 75% or more → CIF 0