1
Director born in April 1977
Individual (19 offsprings)
Officer
2022-10-01 ~ 2023-07-10
OF - Director → CIF 0
2
Company Director born in March 1960
Individual (27 offsprings)
Officer
2023-07-10 ~ 2025-04-16
OF - Director → CIF 0
3
Company Secretary born in January 1969
Individual (19 offsprings)
Officer
2022-10-01 ~ 2023-07-10
OF - Director → CIF 0
4
Director born in June 1943
Individual (42 offsprings)
Officer
2017-10-06 ~ 2022-06-14
OF - Director → CIF 0
5
Individual (17 offsprings)
Officer
2019-07-19 ~ 2021-12-15
OF - Secretary → CIF 0
6
Born in April 1985
Individual (7 offsprings)
Officer
2023-07-10 ~ now
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2023-07-10 ~ now
OF - Secretary → CIF 0
7
Director born in June 1938
Individual (58 offsprings)
Officer
2017-10-06 ~ 2021-09-24
OF - Director → CIF 0
8
Financial Controller born in November 1984
Individual (23 offsprings)
Officer
2019-07-19 ~ 2023-07-10
OF - Director → CIF 0
9
Director born in January 1974
Individual (25 offsprings)
Officer
2017-10-06 ~ 2022-08-12
OF - Director → CIF 0
10
Individual (14 offsprings)
Officer
2021-12-15 ~ 2023-07-10
OF - Secretary → CIF 0
11
Director born in July 1985
Individual (24 offsprings)
Officer
2022-10-01 ~ 2023-07-10
OF - Director → CIF 0
12
Director born in May 1951
Individual (685 offsprings)
Officer
2017-10-06 ~ 2019-07-19
OF - Director → CIF 0
Individual (685 offsprings)
Officer
2017-10-06 ~ 2019-07-19
OF - Secretary → CIF 0
13
Born in November 1966
Individual (11 offsprings)
Officer
2025-03-01 ~ now
OF - Director → CIF 0
14
Director born in June 1981
Individual (58 offsprings)
Officer
2017-10-06 ~ 2021-10-29
OF - Director → CIF 0
15
PALACE CAPITAL (PROPERTIES) LIMITED
- now 07866050PALACE CAPITAL (SUTTON) LIMITED - 2016-01-26
DERING PROPERTIES (SUTTON) LIMITED - 2015-08-17
DERING PROPERTIES (TROWBRIDGE) LIMITED - 2012-04-03
Lower Ground Floor, One George Yard, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Person with significant control
2017-10-06 ~ 2017-10-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
16
LEO INSURANCE SERVICES PLC - 2010-07-30
LIBRA RETAIL PLC - 2006-01-05
SECURE VENTURES (NO. 4) PLC - 2005-03-21
4th Floor, 25 Bury Street, St James's, London, United Kingdom
Active Corporate (23 parents, 13 offsprings)
Person with significant control
2017-10-06 ~ 2023-07-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
17
MERSEYSIDE HEALTH BENEFITS COUNCIL - 2001-10-18
One Derby Square, Derby Square, Liverpool, England
Active Corporate (72 parents, 4 offsprings)
Person with significant control
2023-07-10 ~ now
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