1
Director born in May 1977
Individual (42 offsprings)
Officer
2015-04-30 ~ 2015-06-03
OF - Director → CIF 0
2
Businessman, Director born in June 1979
Individual (1 offspring)
Officer
2017-08-18 ~ now
OF - Director → CIF 0
Born in June 1979
Individual (1 offspring)
Person with significant control
2020-11-23 ~ 2022-02-16
PE - Has significant influence or control → CIF 0
3
Born in January 1978
Individual (10 offsprings)
Person with significant control
2020-08-12 ~ 2020-11-23
PE - Has significant influence or control → CIF 0
4
Businessman, Director born in October 1980
Individual (9 offsprings)
Officer
2017-08-18 ~ now
OF - Director → CIF 0
Born in October 1980
Individual (9 offsprings)
Person with significant control
2020-08-12 ~ 2022-02-16
PE - Has significant influence or control → CIF 0
5
Director born in December 1967
Individual (61 offsprings)
Officer
2015-06-03 ~ 2015-06-04
OF - Director → CIF 0
2015-06-05 ~ 2017-08-18
OF - Director → CIF 0
6
Director born in November 1960
Individual (12 offsprings)
Officer
2015-04-30 ~ 2015-06-05
OF - Director → CIF 0
7
Director born in May 1973
Individual (3 offsprings)
Officer
2015-06-05 ~ 2021-06-02
OF - Director → CIF 0
Born in November 2020
Individual (3 offsprings)
Person with significant control
2020-11-23 ~ 2021-06-02
PE - Has significant influence or control → CIF 0
8
Director born in September 1978
Individual (1 offspring)
Officer
2015-06-05 ~ 2017-08-18
OF - Director → CIF 0
9
Director born in September 1956
Individual (33 offsprings)
Officer
2015-06-05 ~ 2017-08-18
OF - Director → CIF 0
10
Businessman, Director born in November 1981
Individual (2 offsprings)
Officer
2017-08-18 ~ now
OF - Director → CIF 0
Born in November 1981
Individual (2 offsprings)
Person with significant control
2020-11-23 ~ 2022-02-16
PE - Has significant influence or control → CIF 0
11
7a, Rue Stumper, L-257, Luxembourg
Corporate (1 offspring)
Person with significant control
2018-08-17 ~ 2019-06-07
PE - Ownership of shares – 75% or more → CIF 0
12
HG POOLED MANAGEMENT LIMITED
- now 02055886MPE POOLED MANAGEMENT LIMITED - 2001-06-14
THIRD GROSVENOR LIMITED - 2000-09-26
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20 02231072 GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
2, More London Riverside, London, London, England
Active Corporate (40 parents, 113 offsprings)
Person with significant control
2016-04-06 ~ 2018-08-18
PE - Has significant influence or control → CIF 0
13
VISTRA IE COMMERCIAL SERVICES LIMITED - now
RADIUS COMMERCIAL SERVICES LIMITED
- 2019-03-29
04095796NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07
11th Floor, Whitefriars, Lewins Mead, Bristol, England
Active Corporate (15 parents, 223 offsprings)
Equity (Company account)
-964,052 GBP2022-12-31
Officer
2015-08-14 ~ 2018-12-27
OF - Secretary → CIF 0
14
153-155, Rue Du Kiem, Entrée B, Strassen, L-8030, Luxembourg
Corporate (1 offspring)
Person with significant control
2017-08-18 ~ 2020-08-12
PE - Ownership of shares – 75% or more → CIF 0
15
20, Rue Michel Rodange, Lux, Luxembourg
Corporate (1 offspring)
Person with significant control
2022-02-16 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0