1
Director born in February 1960
Individual (50 offsprings)
Officer
2019-12-17 ~ 2025-04-13
OF - Director → CIF 0
2
Director born in March 1970
Individual (178 offsprings)
Officer
2025-04-13 ~ 2025-06-26
OF - Director → CIF 0
3
Born in August 1969
Individual (18 offsprings)
Officer
2025-04-13 ~ now
OF - Director → CIF 0
4
Director born in April 1979
Individual (12 offsprings)
Officer
2021-08-24 ~ 2023-05-10
OF - Director → CIF 0
5
Director born in December 1981
Individual (16 offsprings)
Officer
2017-06-02 ~ 2017-11-28
OF - Director → CIF 0
6
Director born in March 1976
Individual (24 offsprings)
Officer
2017-02-02 ~ 2025-04-13
OF - Director → CIF 0
7
Director born in January 1968
Individual (16 offsprings)
Officer
2017-06-02 ~ 2022-08-05
OF - Director → CIF 0
8
Chairman born in May 1963
Individual (103 offsprings)
Officer
2017-06-01 ~ 2022-11-28
OF - Director → CIF 0
9
Director born in March 1971
Individual (55 offsprings)
Officer
2025-04-13 ~ 2025-05-28
OF - Director → CIF 0
10
Director born in May 1968
Individual (16 offsprings)
Officer
2020-09-07 ~ 2025-04-13
OF - Director → CIF 0
Individual (16 offsprings)
Officer
2020-10-01 ~ 2025-04-13
OF - Secretary → CIF 0
11
Director born in January 1979
Individual (33 offsprings)
Officer
2017-02-02 ~ 2020-03-27
OF - Director → CIF 0
12
Accountant born in November 1970
Individual (64 offsprings)
Officer
2018-03-29 ~ 2020-06-12
OF - Director → CIF 0
13
Director born in August 1963
Individual (12 offsprings)
Officer
2017-06-02 ~ 2020-08-04
OF - Director → CIF 0
14
Director born in September 1963
Individual (19 offsprings)
Officer
2017-06-02 ~ 2019-12-17
OF - Director → CIF 0
15
Accountant born in June 1978
Individual (12 offsprings)
Officer
2018-03-29 ~ 2018-08-08
OF - Director → CIF 0
16
Born in September 1976
Individual (16 offsprings)
Officer
2025-06-26 ~ now
OF - Director → CIF 0
17
Director born in September 1985
Individual (13 offsprings)
Officer
2025-04-13 ~ 2025-05-28
OF - Director → CIF 0
18
Director born in January 1966
Individual (15 offsprings)
Officer
2017-06-02 ~ 2025-04-13
OF - Director → CIF 0
19
Cunard House, 15 Regent Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2017-02-02 ~ 2017-02-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
20
Cunard House, 15 Regent Street, London, United Kingdom
Active Corporate (11 parents, 12 offsprings)
Person with significant control
2017-02-02 ~ 2023-11-23
PE - Ownership of shares – 75% or more → CIF 0
21
CONSTELLATION DEVELOPMENTS LIMITED
- now 12823260CINCH NEW HOLDCO LIMITED - 2021-05-14
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2025-04-13 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
22
DENTONS SECRETARIES LIMITED
- now 03929157SNR DENTON SECRETARIES LIMITED - 2013-03-28
DWS SECRETARIES LIMITED - 2010-09-30
One, Fleet Place, London, England
Active Corporate (11 parents, 1444 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-03-29 ~ 2020-09-30
PE - Secretary → CIF 0
23
Cunard House, 15 Regent Street, London, United Kingdom
Active Corporate (14 parents, 27 offsprings)
Person with significant control
2017-02-02 ~ 2025-04-13
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0