1
Accountant born in June 1978
Individual (2 offsprings)
Officer
2018-03-29 ~ 2018-08-08
OF - Director → CIF 0
2
Director born in March 1971
Individual (19 offsprings)
Officer
2025-04-13 ~ 2025-05-28
OF - Director → CIF 0
3
Director born in March 1976
Individual (16 offsprings)
Officer
2017-02-02 ~ 2025-04-13
OF - Director → CIF 0
4
Director born in March 1970
Individual (94 offsprings)
Officer
2025-04-13 ~ 2025-06-26
OF - Director → CIF 0
5
Director born in January 1966
Individual (4 offsprings)
Officer
2017-06-02 ~ 2025-04-13
OF - Director → CIF 0
6
Director born in September 1985
Individual (1 offspring)
Officer
2025-04-13 ~ 2025-05-28
OF - Director → CIF 0
7
Director born in May 1968
Individual (4 offsprings)
Officer
2020-09-07 ~ 2025-04-13
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2020-10-01 ~ 2025-04-13
OF - Secretary → CIF 0
8
Director born in January 1968
Individual (4 offsprings)
Officer
2017-06-02 ~ 2022-08-05
OF - Director → CIF 0
9
Director born in April 1979
Individual (1 offspring)
Officer
2021-08-24 ~ 2023-05-10
OF - Director → CIF 0
10
Director born in December 1981
Individual (1 offspring)
Officer
2017-06-02 ~ 2017-11-28
OF - Director → CIF 0
11
Chairman born in May 1963
Individual (29 offsprings)
Officer
2017-06-01 ~ 2022-11-28
OF - Director → CIF 0
12
Director born in September 1963
Individual (4 offsprings)
Officer
2017-06-02 ~ 2019-12-17
OF - Director → CIF 0
13
Director born in January 1979
Individual (3 offsprings)
Officer
2017-02-02 ~ 2020-03-27
OF - Director → CIF 0
14
Director born in February 1960
Individual (16 offsprings)
Officer
2019-12-17 ~ 2025-04-13
OF - Director → CIF 0
15
Accountant born in November 1970
Individual (19 offsprings)
Officer
2018-03-29 ~ 2020-06-12
OF - Director → CIF 0
16
Director born in August 1963
Individual
Officer
2017-06-02 ~ 2020-08-04
OF - Director → CIF 0
17
Cunard House, 15 Regent Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
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
18
SNR DENTON SECRETARIES LIMITED - 2013-03-28
DWS SECRETARIES LIMITED - 2010-09-30
One, Fleet Place, London, England
Active Corporate (6 parents, 525 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-03-29 ~ 2020-09-30
PE - Secretary → CIF 0
19
Cunard House, 15 Regent Street, London, United Kingdom
Active Corporate (4 parents, 21 offsprings)
Person with significant control
2017-02-02 ~ 2025-04-13
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
20
Cunard House, 15 Regent Street, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Person with significant control
2017-02-02 ~ 2023-11-23
PE - Ownership of shares – 75% or more → CIF 0