1
Director born in January 1985
Individual (6 offsprings)
Officer
2017-07-18 ~ 2019-10-01 OF - Director → CIF 0
Company Director born in January 1985
Individual (6 offsprings)
2020-04-13 ~ 2020-06-25 OF - Director → CIF 0
2020-08-07 ~ 2023-05-22 OF - Director → CIF 0
Born in January 1985
Individual (6 offsprings)
Person with significant control
2017-07-18 ~ 2019-10-01 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
2020-04-13 ~ 2020-06-25 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
2020-08-07 ~ 2021-08-10 PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Director born in April 1995
Individual (3 offsprings)
Officer
2019-10-01 ~ 2020-04-13 OF - Director → CIF 0
Company Director born in April 1995
Individual (3 offsprings)
2020-06-25 ~ 2020-08-07 OF - Director → CIF 0
Born in April 1995
Individual (3 offsprings)
Person with significant control
2019-10-01 ~ 2020-04-13 PE - Has significant influence or control → CIF 0
2020-06-25 ~ 2020-08-07 PE - Ownership of shares – 75% or more → CIF 0
6
24 BRITISH ESTATE LIMITED - 2017-10-16
24 BRITISH COVER LIMITED - 2020-08-31
71 - 75 Shelton St, Shelton Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
67,554 GBP2024-03-31
Officer
2021-08-10 ~ 2025-08-10
PE - Secretary → CIF 0
Person with significant control
2021-08-10 ~ 2025-08-10
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
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 as a member of a firm → CIF 0