1
Director born in June 1974
Individual (2 offsprings)
Officer
2016-04-06 ~ 2019-02-15
OF - Director → CIF 0
2
Director born in March 1963
Individual (4 offsprings)
Officer
2015-02-19 ~ 2019-01-16
OF - Director → CIF 0
Managing Director born in March 1963
Individual (4 offsprings)
2019-01-28 ~ 2023-02-21
OF - Director → CIF 0
3
Director born in January 1962
Individual
Officer
2015-02-19 ~ 2015-10-01
OF - Director → CIF 0
4
Cfo born in July 1971
Individual
Officer
2019-10-01 ~ 2022-10-10
OF - Director → CIF 0
5
Solicitor born in February 1957
Individual (38 offsprings)
Officer
2014-10-09 ~ 2015-02-13
OF - Director → CIF 0
6
Accountant born in January 1967
Individual (16 offsprings)
Officer
2022-06-28 ~ 2023-02-21
OF - Director → CIF 0
7
Chairman born in September 1957
Individual (13 offsprings)
Officer
2015-02-19 ~ 2023-02-21
OF - Director → CIF 0
8
Individual (38 offsprings)
Officer
2023-06-19 ~ 2024-01-08
OF - Secretary → CIF 0
9
Accountant born in October 1962
Individual (4 offsprings)
Officer
2021-09-22 ~ 2022-06-28
OF - Director → CIF 0
10
Director born in March 1961
Individual (2 offsprings)
Officer
2015-02-19 ~ 2018-06-30
OF - Director → CIF 0
11
Uk born in February 1979
Individual (6 offsprings)
Officer
2015-02-13 ~ 2023-02-21
OF - Director → CIF 0
12
Director born in September 1975
Individual (3 offsprings)
Officer
2016-01-11 ~ 2024-01-16
OF - Director → CIF 0
13
Chief Financial Officer born in June 1979
Individual (10 offsprings)
Officer
2018-01-08 ~ 2019-09-05
OF - Director → CIF 0
14
Individual (17 offsprings)
Officer
2024-01-19 ~ 2024-07-31
OF - Secretary → CIF 0
15
Director born in October 1971
Individual (9 offsprings)
Officer
2015-02-19 ~ 2017-05-09
OF - Director → CIF 0
16
Brettenham House, Lancaster Place, London, United Kingdom
Active Corporate (28 parents, 31 offsprings)
Person with significant control
2016-04-06 ~ 2023-02-21
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 - Right to appoint or remove directors → CIF 0
17
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED - 2010-12-31
HSE DIRECTORS LIMITED - 2003-01-20
HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
7, Devonshire Square, London, United Kingdom
Active Corporate (3 parents, 73 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2014-10-09 ~ 2015-02-13
PE - Director → CIF 0
18
50, Lothian Road, Edinburgh, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2023-02-21
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
19
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED - 2010-12-31
HSE SECRETARIES LIMITED - 2003-01-20
HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
7, Devonshire Square, London, United Kingdom
Active Corporate (3 parents, 67 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2014-10-09 ~ 2015-02-13
PE - Secretary → CIF 0