1
Born in August 1971
Individual (48 offsprings)
Officer
2024-05-17 ~ now
OF - Director → CIF 0
2
Company Director born in May 1954
Individual (63 offsprings)
Officer
2022-04-04 ~ 2022-10-05
OF - Director → CIF 0
3
Born in March 1993
Individual (24 offsprings)
Officer
2024-05-17 ~ now
OF - Director → CIF 0
4
Director born in November 1944
Individual (93 offsprings)
Officer
2017-02-08 ~ 2017-05-04
OF - Director → CIF 0
5
Chief Financial Officer born in September 1970
Individual (36 offsprings)
Officer
2022-04-04 ~ 2022-10-05
OF - Director → CIF 0
6
Born in February 1976
Individual (28 offsprings)
Officer
2024-05-17 ~ now
OF - Director → CIF 0
7
Director born in September 1976
Individual (12 offsprings)
Officer
2022-10-05 ~ 2022-10-05
OF - Director → CIF 0
8
Head Of Uk Development born in May 1976
Individual (46 offsprings)
Officer
2022-04-04 ~ 2022-10-05
OF - Director → CIF 0
9
Born in March 1953
Individual (9 offsprings)
Person with significant control
2017-05-04 ~ 2018-11-05
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
10
Director born in November 1974
Individual (16 offsprings)
Officer
2020-07-20 ~ 2022-04-04
OF - Director → CIF 0
11
Director born in March 1968
Individual (118 offsprings)
Officer
2017-02-08 ~ 2017-05-04
OF - Director → CIF 0
12
Director born in January 1968
Individual (100 offsprings)
Officer
2017-02-08 ~ 2017-05-04
OF - Director → CIF 0
13
Director born in May 1990
Individual (3 offsprings)
Officer
2022-10-05 ~ 2024-05-17
OF - Director → CIF 0
14
Director born in November 1958
Individual (138 offsprings)
Officer
2017-02-08 ~ 2017-05-04
OF - Director → CIF 0
15
Director born in January 1957
Individual (17 offsprings)
Officer
2017-05-04 ~ 2022-04-04
OF - Director → CIF 0
Director born in January 1957
Individual (17 offsprings)
Officer
2022-10-05 ~ 2022-10-05
OF - Director → CIF 0
Born in January 1957
Individual (17 offsprings)
Person with significant control
2017-05-04 ~ 2018-11-05
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
16
Individual (107 offsprings)
Officer
2017-02-08 ~ 2017-05-04
OF - Secretary → CIF 0
17
Director born in January 1984
Individual (3 offsprings)
Officer
2022-10-05 ~ 2024-05-17
OF - Director → CIF 0
18
Born in May 1985
Individual (38 offsprings)
Officer
2024-05-17 ~ now
OF - Director → CIF 0
19
Managing Director born in December 1968
Individual (43 offsprings)
Officer
2022-04-04 ~ 2022-10-05
OF - Director → CIF 0
20
Architect born in August 1978
Individual (9 offsprings)
Officer
2017-05-04 ~ 2020-11-16
OF - Director → CIF 0
21
Director born in June 1968
Individual (106 offsprings)
Officer
2017-02-08 ~ 2017-05-04
OF - Director → CIF 0
22
14, Carnation Way, London, England
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2018-11-05 ~ 2024-05-17
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
23
HADMARN LIMITED - 1992-06-19
86, Bondway, London, United Kingdom
Active Corporate (39 parents, 83 offsprings)
Person with significant control
2017-02-08 ~ 2017-05-04
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
24
Level 6 Duo, 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-6,881,759 GBP2024-12-31
Person with significant control
2024-05-17 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0