1
Director born in May 1965
Individual (290 offsprings)
Officer
2018-09-19 ~ 2019-09-30
OF - Director → CIF 0
2
Born in March 1959
Individual (1 offspring)
Person with significant control
2024-03-15 ~ 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
3
Director born in July 1971
Individual (1176 offsprings)
Officer
2012-10-31 ~ now
OF - Director → CIF 0
4
Director born in July 1964
Individual (392 offsprings)
Officer
2019-11-12 ~ 2024-11-30
OF - Director → CIF 0
5
Born in March 1924
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2024-03-15
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
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
Director born in March 1977
Individual (159 offsprings)
Officer
2012-10-31 ~ 2015-03-31
OF - Director → CIF 0
7
Director born in October 1990
Individual (405 offsprings)
Officer
2019-11-12 ~ 2024-10-30
OF - Director → CIF 0
8
Born in January 1953
Individual (1 offspring)
Person with significant control
2024-03-15 ~ 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
9
Company Director born in September 1963
Individual (285 offsprings)
Officer
2017-06-26 ~ 2018-09-19
OF - Director → CIF 0
10
Born in December 1922
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2024-03-15
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
11
5 Mimosa Close, Polegate, United Kingdom, United Kingdom
Active Corporate (1 parent, 292 offsprings)
Equity (Company account)
35,631 GBP2024-05-31
Officer
2024-11-13 ~ dissolved
OF - Secretary → CIF 0
12
STELLAR COMPANY SECRETARY LIMITED
07648030 4, Princes Street, London, United Kingdom
Active Corporate (7 parents, 397 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-10-31 ~ 2022-05-04
OF - Secretary → CIF 0
13
STELLAR ASSET MANAGEMENT LIMITED
06381679 1, Conduit Street, London, England
Active Corporate (11 parents, 290 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
14
WOODSIDE SECRETARIES LIMITED - now
TRICOR SECRETARIES LIMITED
- 2024-11-15
02270497WOODSIDE SECRETARIES LIMITED - 2015-11-26
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (12 parents, 499 offsprings)
Officer
2022-05-04 ~ 2024-11-13
OF - Secretary → CIF 0