1
Director born in July 1971
Individual (16 offsprings)
Officer
2017-11-08 ~ 2017-12-14
OF - Director → CIF 0
2
Company Director born in March 1980
Individual (13 offsprings)
Officer
2017-04-05 ~ 2019-08-29
OF - Director → CIF 0
3
Born in July 1968
Individual (11 offsprings)
Officer
2020-03-01 ~ now
OF - Director → CIF 0
4
Born in January 1971
Individual (13 offsprings)
Officer
2021-02-01 ~ now
OF - Director → CIF 0
5
Company Director born in November 1964
Individual (11 offsprings)
Officer
2019-05-01 ~ 2020-02-29
OF - Director → CIF 0
6
Born in May 1984
Individual (27 offsprings)
Officer
2021-07-01 ~ now
OF - Director → CIF 0
7
Company Director born in August 1958
Individual (62 offsprings)
Officer
2017-04-05 ~ 2017-11-08
OF - Director → CIF 0
8
Company Director born in January 1978
Individual (25 offsprings)
Officer
2020-09-09 ~ 2025-09-11
OF - Director → CIF 0
9
Individual (11 offsprings)
Officer
2023-03-23 ~ now
OF - Secretary → CIF 0
10
Solicitor born in January 1971
Individual (1705 offsprings)
Officer
2017-03-29 ~ 2017-04-05
OF - Director → CIF 0
11
Director born in November 1973
Individual (13 offsprings)
Officer
2017-11-08 ~ 2017-12-13
OF - Director → CIF 0
12
Born in February 1972
Individual (26 offsprings)
Officer
2019-05-20 ~ 2021-01-31
OF - Director → CIF 0
13
Company Director born in January 1961
Individual (42 offsprings)
Officer
2017-04-05 ~ 2017-11-08
OF - Director → CIF 0
14
Born in January 1967
Individual (24 offsprings)
Officer
2025-09-25 ~ now
OF - Director → CIF 0
15
Director born in September 1954
Individual (25 offsprings)
Officer
2017-04-05 ~ 2017-05-25
OF - Director → CIF 0
16
Chief Executive born in November 1957
Individual (25 offsprings)
Officer
2017-05-25 ~ 2019-04-30
OF - Director → CIF 0
17
Chief Finance Officer born in May 1961
Individual (16 offsprings)
Officer
2020-02-24 ~ 2020-03-17
OF - Director → CIF 0
18
INHOCO FORMATIONS LIMITED
- now 02598228DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (94 parents, 3139 offsprings)
Officer
2017-03-29 ~ 2017-04-05
OF - Nominee Director → CIF 0
Person with significant control
2017-03-29 ~ 2017-04-07
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
19
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (94 parents, 3179 offsprings)
Officer
2017-03-29 ~ 2017-04-05
OF - Director → CIF 0
2017-03-29 ~ 2017-04-05
OF - Secretary → CIF 0
2018-10-18 ~ 2023-03-23
OF - Secretary → CIF 0
20
AGHOCO 1522 LIMITED - 2017-03-31
Whitehouse Lane, Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Person with significant control
2017-04-07 ~ 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