1
Project Manager born in June 1991
Individual (1693 offsprings)
Officer
2016-05-20 ~ 2018-01-03
OF - Director → CIF 0
2
Tax Consultant born in October 1960
Individual (1171 offsprings)
Officer
2018-05-04 ~ 2018-12-07
OF - Director → CIF 0
3
Born in March 1961
Individual (14 offsprings)
Person with significant control
2016-05-20 ~ 2018-12-07
PE - Has significant influence or control → CIF 0
4
Investment Manager born in May 1967
Individual (23 offsprings)
Officer
2022-11-18 ~ now
OF - Director → CIF 0
5
Company Director born in June 1968
Individual (49 offsprings)
Officer
2019-09-28 ~ 2022-11-18
OF - Director → CIF 0
Born in June 1968
Individual (49 offsprings)
Person with significant control
2019-09-28 ~ 2022-11-18
PE - Has significant influence or control → CIF 0
6
Director born in April 1986
Individual (64 offsprings)
Officer
2018-12-07 ~ 2019-09-28
OF - Director → CIF 0
7
Director born in February 1946
Individual (152 offsprings)
Officer
2018-12-07 ~ 2019-09-28
OF - Director → CIF 0
8
Chartered Accountant born in July 1962
Individual (1961 offsprings)
Officer
2016-05-20 ~ 2018-04-12
OF - Director → CIF 0
9
Chartered Accountant born in June 1981
Individual (249 offsprings)
Officer
2022-11-18 ~ now
OF - Director → CIF 0
10
Project Manager born in July 1992
Individual (1689 offsprings)
Officer
2016-05-20 ~ 2018-01-03
OF - Director → CIF 0
11
Company Director born in October 1964
Individual (16 offsprings)
Officer
2019-09-28 ~ 2022-11-18
OF - Director → CIF 0
Born in October 1964
Individual (16 offsprings)
Person with significant control
2019-09-28 ~ 2022-11-18
PE - Has significant influence or control → CIF 0
12
JIREHOUSE SECRETARIES LTD
- now 05069518JIREHOUSE CAPITAL SECRETARIES LIMITED - 2014-04-01
7, John Street, London, United Kingdom
Liquidation Corporate (12 parents, 165 offsprings)
Equity (Company account)
83,839 GBP2018-03-31
Officer
2018-12-07 ~ 2019-09-28
PE - Secretary → CIF 0
13
JIREHOUSE CAPITAL TRUSTEES LIMITED - 2014-04-01
7, John Street, London, United Kingdom
Liquidation Corporate (10 parents, 72 offsprings)
Equity (Company account)
546,293 GBP2018-03-31
Person with significant control
2018-12-07 ~ 2019-09-28
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
14
ADAAFA (UK) LIMITED - 2013-06-20
10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (19 parents, 778 offsprings)
Officer
2022-11-18 ~ dissolved
PE - Secretary → CIF 0
15
Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
Active Corporate (10 parents, 1621 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-01-03 ~ 2018-12-07
PE - Director → CIF 0
16
C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (2 parents, 14 offsprings)
Person with significant control
2022-09-30 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
17
Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
Active Corporate (10 parents, 1756 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-05-20 ~ 2018-12-07
PE - Secretary → CIF 0
18
Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
Dissolved Corporate (14 parents, 14 offsprings)
Equity (Company account)
2 GBP2019-12-31
Officer
2018-01-03 ~ 2018-12-07
PE - Director → CIF 0