1
Director born in August 1947
Individual (472 offsprings)
Officer
2017-01-09 ~ 2020-06-26
OF - Director → CIF 0
2
Director born in September 1980
Individual (9 offsprings)
Officer
2021-03-09 ~ 2022-11-23
OF - Director → CIF 0
3
Director born in December 1981
Individual (230 offsprings)
Officer
2016-12-16 ~ 2020-07-31
OF - Director → CIF 0
4
Director born in February 1981
Individual (25 offsprings)
Officer
2021-03-09 ~ 2021-08-08
OF - Director → CIF 0
5
Individual (472 offsprings)
Officer
2018-05-04 ~ 2019-10-21
OF - Secretary → CIF 0
6
Individual (16 offsprings)
Officer
2016-12-16 ~ 2018-05-04
OF - Secretary → CIF 0
7
Born in November 1977
Individual (450 offsprings)
Officer
2025-10-01 ~ 2025-11-03
OF - Director → CIF 0
8
Individual (433 offsprings)
Officer
2025-07-15 ~ 2025-11-03
OF - Secretary → CIF 0
9
Born in April 1965
Individual (521 offsprings)
Officer
2017-01-09 ~ 2025-11-03
OF - Director → CIF 0
10
Born in July 1964
Individual (49 offsprings)
Officer
2021-03-09 ~ 2025-11-03
OF - Director → CIF 0
11
Born in April 1983
Individual (18 offsprings)
Officer
2021-03-09 ~ 2025-11-03
OF - Director → CIF 0
12
Born in August 1974
Individual (236 offsprings)
Officer
2025-11-03 ~ now
OF - Director → CIF 0
13
Director born in May 1985
Individual (8 offsprings)
Officer
2021-03-09 ~ 2022-12-16
OF - Director → CIF 0
14
Born in August 1968
Individual (720 offsprings)
Officer
2016-12-16 ~ 2025-11-03
OF - Director → CIF 0
15
LS COMPANY 21 LIMITED - 2021-06-25 12883977, 12884297, 12882852, 12882915, 12886160, 07936141, 04222549, 12884171, 12883281, 12887024, 12883652, 04163806, 12885564, 12883765, 12886078, 09186440, 12886401, 12885909, 12883555, 12884211Warning The number of records might exceed displayable range of browser, please consider
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... (more) 100, Victoria Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-0 GBP2022-03-31
Person with significant control
2025-11-03 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
16
SHELFCO (NO.2101) LIMITED - 2001-02-21 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 100, Victoria Street, London, England
Active Corporate (45 parents, 431 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-11-03 ~ now
PE - Director → CIF 0
17
BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
Active Corporate (55 parents, 91 offsprings)
Person with significant control
2021-03-09 ~ 2025-11-03
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
18
LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23 04299277 LIFTDEAN LIMITED - 2005-07-06
100, Victoria Street, London, England
Active Corporate (50 parents, 378 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-11-03 ~ now
PE - Director → CIF 0
19
Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom
Active Corporate (18 parents, 173 offsprings)
Person with significant control
2016-12-16 ~ 2021-03-09
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
20
LS COMPANY SECRETARIES LIMITED
- now 04365193BS42 LIMITED - 2011-04-01
SHELFCO (NO.2691) LIMITED - 2002-04-22 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100, Victoria Street, London, England
Active Corporate (19 parents, 548 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2025-11-03 ~ now
PE - Secretary → CIF 0