1
Director born in June 1978
Individual (45 offsprings)
Officer
2020-08-03 ~ 2020-11-23
OF - Director → CIF 0
Born in June 1978
Individual (45 offsprings)
Person with significant control
2020-06-03 ~ 2020-12-07
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
2
Company Director born in April 1966
Individual (4 offsprings)
Officer
2018-06-08 ~ 2019-07-25
OF - Director → CIF 0
3
Director born in January 1985
Individual (2 offsprings)
Officer
2020-06-02 ~ 2020-06-22
OF - Director → CIF 0
4
Director born in December 1997
Individual (14 offsprings)
Officer
2020-06-22 ~ 2020-11-23
OF - Director → CIF 0
Dire born in December 1997
Individual (14 offsprings)
2020-11-25 ~ 2021-04-06
OF - Director → CIF 0
5
Born in October 1996
Individual (20 offsprings)
Person with significant control
2021-07-14 ~ 2022-02-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
Director born in August 1978
Individual (12 offsprings)
Officer
2019-07-24 ~ 2020-06-02
OF - Director → CIF 0
7
Architect born in July 1962
Individual (40 offsprings)
Officer
2017-08-31 ~ 2018-11-15
OF - Director → CIF 0
Born in July 1962
Individual (40 offsprings)
Person with significant control
2017-08-31 ~ 2018-11-15
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
8
Director born in May 1974
Individual (25 offsprings)
Officer
2023-02-23 ~ now
OF - Director → CIF 0
2020-11-23 ~ 2020-11-25
OF - Director → CIF 0
2022-03-30 ~ 2022-07-13
OF - Director → CIF 0
9
Director born in July 1957
Individual (10 offsprings)
Officer
2019-07-24 ~ 2020-06-02
OF - Director → CIF 0
10
Director born in April 1978
Individual (2 offsprings)
Officer
2018-12-18 ~ 2019-07-24
OF - Director → CIF 0
11
Consultant born in January 1970
Individual (5 offsprings)
Officer
2022-07-13 ~ 2022-12-13
OF - Director → CIF 0
Born in January 1970
Individual (5 offsprings)
Person with significant control
2022-07-24 ~ 2022-07-24
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
12
Born in December 1968
Individual (12 offsprings)
Person with significant control
2020-12-07 ~ 2021-07-14
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
13
Director born in January 1979
Individual (19 offsprings)
Officer
2018-12-18 ~ 2019-06-17
OF - Director → CIF 0
Born in January 1979
Individual (19 offsprings)
Person with significant control
2019-08-29 ~ 2020-06-03
PE - Ownership of shares – 75% or more → CIF 0
14
Company Director born in November 1972
Individual (16 offsprings)
Officer
2021-04-06 ~ 2022-03-30
OF - Director → CIF 0
15
Company Director born in December 1969
Individual (4 offsprings)
Officer
2017-08-31 ~ 2018-06-08
OF - Director → CIF 0
Director born in December 1969
Individual (4 offsprings)
2018-12-18 ~ 2019-07-25
OF - Director → CIF 0
Born in December 1969
Individual (4 offsprings)
Person with significant control
2017-08-31 ~ 2017-09-26
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
Via Cattori 3, Paradiso, Switzerland
Corporate (1 offspring)
Person with significant control
2017-09-26 ~ 2019-08-29
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
17
LIGHTHOUSE GROUP INVESTMENTS LIMITED - now
LIGHTHOUSE GROUP INVESTMENTS UNLIMITED
- 2020-02-20
10960884 33 Bruton Place Mayfair, London, England
Active Corporate (6 parents, 12 offsprings)
Total liabilities (Company account)
5,860,288 GBP2024-09-30
Person with significant control
2018-07-02 ~ 2019-08-29
PE - Ownership of shares – 75% or more → CIF 0
18
MOT MY ONLINE THERAPY PLC - 2021-06-25
6/10, Bruton Street, London, England
Dissolved Corporate (8 parents, 12 offsprings)
Person with significant control
2022-02-01 ~ 2022-04-22
PE - Ownership of shares – 75% or more → CIF 0
19
M FOOD TRADING LTD - 2021-12-14
22, Elsham Road, London, England
Dissolved Corporate (1 parent, 5 offsprings)
Equity (Company account)
100 GBP2022-04-30
Person with significant control
2022-04-22 ~ 2022-07-24
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0