1
Executive born in May 1974
Individual (7 offsprings)
Officer
2019-07-18 ~ 2019-11-26 OF - Director → CIF 0
2
Director born in July 1978
Individual (1561 offsprings)
Officer
2014-04-07 ~ 2016-12-19 OF - Director → CIF 0
3
Vp born in October 1962
Individual (1 offspring)
Officer
2019-07-18 ~ 2019-11-26 OF - Director → CIF 0
4
Company Director born in November 1963
Individual
Officer
2019-02-19 ~ 2019-07-20 OF - Director → CIF 0
5
Company Director born in March 1961
Individual (12 offsprings)
Officer
2018-10-09 ~ 2019-07-17 OF - Director → CIF 0
6
Company Director born in February 1976
Individual (36 offsprings)
Officer
2023-07-31 ~ 2025-03-12 OF - Director → CIF 0
7
Director born in December 1980
Individual (357 offsprings)
Officer
2019-11-26 ~ 2025-03-12 OF - Director → CIF 0
8
Company Director born in November 1966
Individual (3 offsprings)
Officer
2016-12-16 ~ 2017-01-13 OF - Director → CIF 0
9
Director born in November 1979
Individual (369 offsprings)
Officer
2019-11-26 ~ 2023-07-01 OF - Director → CIF 0
10
Company Director born in June 1977
Individual (2 offsprings)
Officer
2017-06-20 ~ 2019-02-19 OF - Director → CIF 0
11
Director born in April 1974
Individual (4 offsprings)
Officer
2017-01-13 ~ 2018-04-10 OF - Director → CIF 0
12
Company Director born in March 1973
Individual (8 offsprings)
Officer
2018-04-10 ~ 2018-09-19 OF - Director → CIF 0
13
Director born in December 1976
Individual (11 offsprings)
Officer
2017-01-13 ~ 2017-06-20 OF - Director → CIF 0
14
Director born in August 1978
Individual (1562 offsprings)
Officer
2014-04-07 ~ 2016-12-19 OF - Director → CIF 0
15
338, Euston Road, London, United KingdomActive Corporate (6 parents, 22 offsprings)
Person with significant control
2019-11-26 ~ 2024-04-24
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
5th Floor, 1 Lumley Street, London, United KingdomActive Corporate (2 parents, 74 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-10-25 ~ 2019-11-26
PE - Secretary → CIF 0
17
JD SECRETARIAT LIMITED - now
JD CORPORATE SERVICES LIMITED - 1991-03-04
Paula Pais, 1, Lumley Street, London, EnglandDissolved Corporate (3 parents, 84 offsprings)
Equity (Company account)
2 GBP2019-04-30
Officer
2017-02-03 ~ 2019-10-25
PE - Secretary → CIF 0
18
GSII HUNTER 2 LIMITED - now
NEXT SOLAR GH LTD - 2016-11-10
NEXTSOLAR UK1 LTD - 2017-03-04
1, Lumley Street, Mayfair, London, United KingdomDissolved Corporate (3 parents, 5 offsprings)
Person with significant control
2016-12-02 ~ 2018-01-16
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
19
1, Lumley Street, Mayfair, London, United KingdomActive Corporate (4 parents, 12 offsprings)
Person with significant control
2018-01-16 ~ 2019-11-26
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0