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
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
100, Victoria Street, London, England
Active Corporate (45 parents, 431 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-11-03 ~ now
OF - 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
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
OF - 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
100, Victoria Street, London, England
Active Corporate (19 parents, 548 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2025-11-03 ~ now
OF - Secretary → CIF 0