1
Company Director born in September 1987
Individual (9 offsprings)
Officer
2019-08-23 ~ 2020-10-02
OF - Director → CIF 0
2
Company Director born in April 1981
Individual (38 offsprings)
Officer
2016-06-07 ~ 2019-07-31
OF - Director → CIF 0
3
Alternate Director For Toshihiko Omachi born in October 1963
Individual (28 offsprings)
Officer
2015-06-03 ~ 2019-03-31
OF - Director → CIF 0
Alternate To Hiroshi Hisada born in October 1963
Individual (28 offsprings)
2019-04-01 ~ 2020-05-31
OF - Director → CIF 0
4
Manager born in October 1970
Individual (37 offsprings)
Officer
2020-10-02 ~ 2021-07-22
OF - Director → CIF 0
5
Real Estate born in April 1972
Individual (11 offsprings)
Officer
2015-05-15 ~ 2019-03-31
OF - Director → CIF 0
6
Company Director born in July 1964
Individual (11 offsprings)
Officer
2020-03-13 ~ 2020-10-02
OF - Director → CIF 0
7
Managing Director born in February 1976
Individual (33 offsprings)
Officer
2021-07-22 ~ 2023-04-24
OF - Director → CIF 0
8
Alternate Director To Mr Hiroshi Hisada born in July 1971
Individual (24 offsprings)
Officer
2020-06-01 ~ 2020-10-02
OF - Director → CIF 0
9
Real Estate born in September 1967
Individual (46 offsprings)
Officer
2015-05-15 ~ 2019-06-30
OF - Director → CIF 0
10
Executive Manager born in June 1972
Individual (15 offsprings)
Officer
2015-03-05 ~ 2015-05-15
OF - Director → CIF 0
11
Company Director born in June 1968
Individual (52 offsprings)
Officer
2019-07-01 ~ 2020-03-13
OF - Director → CIF 0
12
Individual (12 offsprings)
Officer
2019-07-08 ~ 2020-10-02
OF - Secretary → CIF 0
2020-11-09 ~ 2024-06-30
OF - Secretary → CIF 0
13
Accountant born in February 1958
Individual (5 offsprings)
Officer
2020-10-02 ~ 2023-04-24
OF - Director → CIF 0
14
Director born in April 1985
Individual (23 offsprings)
Officer
2021-07-22 ~ 2023-12-18
OF - Director → CIF 0
15
Real Estate born in May 1954
Individual (24 offsprings)
Officer
2015-05-15 ~ 2016-06-07
OF - Director → CIF 0
16
Company Director born in March 1980
Individual (24 offsprings)
Officer
2019-08-01 ~ 2020-10-02
OF - Director → CIF 0
17
Individual (66 offsprings)
Officer
2015-05-15 ~ 2020-10-02
OF - Secretary → CIF 0
2020-11-09 ~ 2024-06-30
OF - Secretary → CIF 0
18
Alternate Director For Simon Camp born in August 1957
Individual (127 offsprings)
Officer
2015-06-03 ~ 2019-06-30
OF - Director → CIF 0
Company Director born in August 1957
Individual (127 offsprings)
2019-07-01 ~ 2020-10-02
OF - Director → CIF 0
19
Vp Tax born in August 1984
Individual (4 offsprings)
Officer
2023-04-24 ~ 2023-12-18
OF - Director → CIF 0
20
Executive Manager born in March 1974
Individual (20 offsprings)
Officer
2015-03-05 ~ 2015-05-15
OF - Director → CIF 0
21
Born in October 1975
Individual (60 offsprings)
Officer
2023-04-24 ~ now
OF - Director → CIF 0
22
Company Director born in August 1971
Individual (16 offsprings)
Officer
2019-04-01 ~ 2020-10-02
OF - Director → CIF 0
23
Managing Director born in November 1959
Individual (21 offsprings)
Officer
2015-03-05 ~ 2015-05-15
OF - Director → CIF 0
24
Born in September 1979
Individual (16 offsprings)
Officer
2023-12-18 ~ now
OF - Director → CIF 0
25
Born in March 1983
Individual (14 offsprings)
Officer
2024-08-06 ~ now
OF - Director → CIF 0
26
Alternate Director For Michael Fitzgerald born in June 1932
Individual (28 offsprings)
Officer
2015-06-03 ~ 2016-06-07
OF - Director → CIF 0
Alternate Director For Adam Golebiowski born in June 1982
Individual (28 offsprings)
Officer
2016-06-07 ~ 2019-07-31
OF - Director → CIF 0
Alternate Director For Paris Andrianopoulos born in June 1982
Individual (28 offsprings)
2019-08-01 ~ 2019-08-23
OF - Director → CIF 0
27
LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20
02600095HACKREMCO (NO.670) LIMITED - 1991-09-19 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Active Corporate (27 parents, 1864 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2020-10-02 ~ 2024-01-01
OF - Secretary → CIF 0
28
1600, 10250 - 101 Street Nw, Edmonton, Alberta, Canada
Corporate (3 offsprings)
Person with significant control
2016-04-06 ~ 2020-10-02
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
29
AZTEC FINANCIAL SERVICES (UK) LIMITED
05702040 Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (22 parents, 411 offsprings)
Officer
2024-04-12 ~ now
OF - Secretary → CIF 0
30
MF WHITE MEDIA CITY LIMITED
- now 08321058130 JERMYN STREET LTD - 2015-04-18
6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2020-10-02
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
31
The Met Building, 11th Floor, 22 Percy Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2020-10-02 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0