1
Company Director born in August 1953
Individual (55 offsprings)
Officer
2015-01-23 ~ 2017-05-05
OF - Director → CIF 0
2017-12-06 ~ 2018-05-03
OF - Director → CIF 0
Born in August 1953
Individual (55 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-11
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
2
Director born in August 1971
Individual (15 offsprings)
Officer
2017-05-05 ~ 2017-12-06
OF - Director → CIF 0
Born in August 1971
Individual (15 offsprings)
Person with significant control
2017-05-05 ~ 2017-11-21
PE - Has significant influence or control → CIF 0
3
Company Director born in March 1973
Individual (29 offsprings)
Officer
2015-01-23 ~ 2015-08-15
OF - Director → CIF 0
Individual (29 offsprings)
Officer
2015-01-23 ~ 2015-08-15
OF - Secretary → CIF 0
4
Director born in February 1958
Individual (16 offsprings)
Officer
2013-02-27 ~ 2015-01-23
OF - Director → CIF 0
5
Individual
Officer
2018-03-12 ~ 2018-03-12
OF - Secretary → CIF 0
6
Director born in October 1948
Individual (27 offsprings)
Officer
2018-05-03 ~ 2020-05-10
OF - Director → CIF 0
Individual (27 offsprings)
Officer
2018-01-09 ~ 2018-03-12
OF - Secretary → CIF 0
7
Director born in June 1957
Individual (9 offsprings)
Officer
2017-05-05 ~ 2017-12-06
OF - Director → CIF 0
Born in June 1957
Individual (9 offsprings)
Person with significant control
2017-05-05 ~ 2017-11-21
PE - Has significant influence or control → CIF 0
8
Director born in March 1973
Individual (40 offsprings)
Officer
2017-12-06 ~ 2018-05-03
OF - Director → CIF 0
Born in March 1973
Individual (40 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-11
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
LONDON ENERGY HOLDINGS LIMITED - 2018-04-07
LONDON ENERGY HOLDINGS PLC - 2018-03-14
GLOBAL RESORT PROPERTY PLC - 2018-02-21
LONDON GROUP PLC - 2017-02-08
LONDON GROUP LIMITED - 2016-02-04
THE LONDON GROUP LIMITED - 2015-09-10
LONDON OIL & GAS LIMITED - 2015-08-04
LONDON FUEL OIL LIMITED - 1992-11-03
EMJAY PETROLEUM LIMITED - 1990-08-08
1, Tetley Mews, Willicombe Park, Tunbridge Wells, Kent, England
Liquidation Corporate (3 parents, 2 offsprings)
Person with significant control
2017-05-05 ~ 2019-07-15
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
10
LEISURE & TOURISM DEVELOPMENTS LIMITED - now
Wellington Gate, 7 - 9 Church Road, Tunbridge Wells, Kent, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,837,508 GBP2017-03-31
Person with significant control
2016-04-06 ~ 2017-05-05
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0