1
Not Known born in February 1966
Individual (1 offspring)
Officer
2023-03-01 ~ 2024-06-03 OF - Director → CIF 0
2
Born in February 1956
Individual (1 offspring)
Person with significant control
2016-09-02 ~ 2018-07-24 PE - Right to appoint or remove directors → CIF 0
3
. born in November 1945
Individual
Officer
2020-01-31 ~ 2023-03-02 OF - Director → CIF 0
Born in November 1945
Individual
Person with significant control
2016-09-02 ~ 2018-07-24 PE - Right to appoint or remove directors → CIF 0
4
Born in July 1977
Individual (5 offsprings)
Officer
2016-09-02 ~ 2020-01-31 OF - Director → CIF 0
Born in July 1977
Individual (5 offsprings)
Person with significant control
2016-09-02 ~ 2019-05-10 PE - Has significant influence or control → CIF 0
5
Born in July 1958
Individual
Person with significant control
2016-09-02 ~ 2018-07-24 PE - Right to appoint or remove directors → CIF 0
6
Born in December 1994
Individual (1 offspring)
Person with significant control
2016-09-02 ~ 2018-07-24 PE - Right to appoint or remove directors → CIF 0
7
Born in July 1954
Individual
Person with significant control
2016-09-02 ~ 2018-07-24 PE - Right to appoint or remove directors → CIF 0
8
Born in February 1967
Individual (3 offsprings)
Person with significant control
2016-09-02 ~ 2018-07-24 PE - Right to appoint or remove directors → CIF 0
9
Born in April 1986
Individual (3 offsprings)
Person with significant control
2016-09-02 ~ 2018-07-24 PE - Right to appoint or remove directors → CIF 0
10
Born in July 1945
Individual
Person with significant control
2016-09-02 ~ 2018-07-24 PE - Right to appoint or remove directors → CIF 0
11
Born in May 1945
Individual
Person with significant control
2016-09-02 ~ 2018-07-24 PE - Right to appoint or remove directors → CIF 0
12
Solicitor born in March 1970
Individual
Officer
2016-07-25 ~ 2016-09-02 OF - Director → CIF 0
13
Born in May 1933
Individual
Person with significant control
2016-09-02 ~ 2018-07-24 PE - Right to appoint or remove directors → CIF 0
14
Born in November 1935
Individual
Person with significant control
2016-09-02 ~ 2018-07-24 PE - Right to appoint or remove directors → CIF 0
15
Born in November 1976
Individual
Person with significant control
2016-09-02 ~ 2018-07-24 PE - Right to appoint or remove directors → CIF 0
16
Born in April 1958
Individual
Person with significant control
2016-09-02 ~ 2018-07-24 PE - Right to appoint or remove directors → CIF 0
17
Born in February 1967
Individual
Officer
2016-09-02 ~ 2024-06-03 OF - Director → CIF 0
Born in February 1967
Individual
Person with significant control
2016-09-02 ~ 2019-05-10 PE - Has significant influence or control → CIF 0
18
58, Borough High Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-07-25 ~ 2016-09-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
19
MISTRALFAME LIMITED - 1987-12-14
Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (1 parent, 25 offsprings)
Officer
2018-04-11 ~ 2019-04-30
PE - Secretary → CIF 0