1
Company Director born in September 1987
Individual (9 offsprings)
Officer
2020-04-16 ~ 2020-10-02
OF - Director → CIF 0
2
Company Director born in April 1981
Individual (38 offsprings)
Officer
2016-07-04 ~ 2019-07-31
OF - Director → CIF 0
3
Company Director born in October 1963
Individual (28 offsprings)
Officer
2020-04-16 ~ 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
2020-04-16 ~ 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
Company Director 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 ~ 2016-07-04
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
Individual (12 offsprings)
Officer
2019-07-08 ~ 2020-10-02
OF - Secretary → CIF 0
2020-11-09 ~ 2024-06-30
OF - Secretary → CIF 0
12
Accountant born in February 1958
Individual (5 offsprings)
Officer
2020-10-02 ~ 2023-04-24
OF - Director → CIF 0
13
Director born in April 1985
Individual (23 offsprings)
Officer
2021-07-22 ~ 2023-12-18
OF - Director → CIF 0
14
Real Estate born in May 1954
Individual (24 offsprings)
Officer
2015-05-15 ~ 2016-07-04
OF - Director → CIF 0
15
Company Director born in March 1980
Individual (24 offsprings)
Officer
2019-08-01 ~ 2020-10-02
OF - Director → CIF 0
16
Individual (66 offsprings)
Officer
2015-05-15 ~ 2020-10-02
OF - Secretary → CIF 0
2020-11-09 ~ 2024-06-30
OF - Secretary → CIF 0
17
Company Director born in August 1957
Individual (127 offsprings)
Officer
2016-07-04 ~ 2020-10-02
OF - Director → CIF 0
18
Vp Tax born in August 1984
Individual (4 offsprings)
Officer
2023-04-24 ~ 2023-12-18
OF - Director → CIF 0
19
Executive Manager born in March 1974
Individual (20 offsprings)
Officer
2015-03-05 ~ 2015-05-15
OF - Director → CIF 0
20
Born in October 1975
Individual (60 offsprings)
Officer
2023-04-24 ~ now
OF - Director → CIF 0
21
Company Director born in August 1971
Individual (16 offsprings)
Officer
2019-04-01 ~ 2020-10-02
OF - Director → CIF 0
22
Managing Director born in November 1959
Individual (21 offsprings)
Officer
2015-03-05 ~ 2015-05-15
OF - Director → CIF 0
23
Born in September 1979
Individual (16 offsprings)
Officer
2023-12-18 ~ now
OF - Director → CIF 0
24
Born in March 1983
Individual (14 offsprings)
Officer
2024-08-06 ~ now
OF - Director → CIF 0
25
LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20
02600095HACKREMCO (NO.670) LIMITED - 1991-09-19
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
26
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
27
WHITEWOOD MEDIA VILLAGE GP LIMITED
09473416 C/o Stanhope Plc, 2nd Floor, 100, New Oxford Street, London, England
Active Corporate (31 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
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