1
Born in September 1978
Individual (80 offsprings)
Officer
2019-01-31 ~ now
OF - Director → CIF 0
2
Born in July 1980
Individual (56 offsprings)
Officer
2021-09-15 ~ now
OF - Director → CIF 0
3
Chief Executive born in February 1964
Individual (57 offsprings)
Officer
2020-08-05 ~ 2024-11-11
OF - Director → CIF 0
4
Investment Professional born in January 1990
Individual (5 offsprings)
Officer
2018-05-03 ~ 2018-09-03
OF - Director → CIF 0
Born in January 1990
Individual (5 offsprings)
2018-09-03 ~ 2025-11-28
OF - Director → CIF 0
5
Born in May 1984
Individual (33 offsprings)
Officer
2024-10-02 ~ 2025-11-28
OF - Director → CIF 0
6
Born in June 1969
Individual (110 offsprings)
Officer
2021-09-15 ~ now
OF - Director → CIF 0
7
Investment Professional born in July 1970
Individual (44 offsprings)
Officer
2019-10-30 ~ 2024-03-28
OF - Director → CIF 0
8
Born in January 1964
Individual (1 offspring)
Officer
2018-09-03 ~ 2025-11-28
OF - Director → CIF 0
9
Director born in January 1968
Individual (17 offsprings)
Officer
2019-10-30 ~ 2024-05-11
OF - Director → CIF 0
10
Director born in August 1963
Individual (18 offsprings)
Officer
2018-09-03 ~ 2023-01-12
OF - Director → CIF 0
11
Director born in February 1965
Individual (34 offsprings)
Officer
2019-10-30 ~ 2020-01-16
OF - Director → CIF 0
12
Director born in September 1972
Individual (12 offsprings)
Officer
2018-05-03 ~ 2018-09-03
OF - Director → CIF 0
2018-09-03 ~ 2019-06-25
OF - Director → CIF 0
13
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2025-11-26 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
14
SHOOSMITHS SECRETARIES LIMITED
- now 03206137LEGAL DIRECT LIMITED - 2000-09-14
KELDOB LIMITED - 1996-09-04
1, Bow Churchyard, London, United Kingdom
Active Corporate (11 parents, 805 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-08-23 ~ now
OF - Secretary → CIF 0
15
ISIS GENERAL PARTNER LLP - 2014-11-20
50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (5 parents, 35 offsprings)
Person with significant control
2018-09-03 ~ 2025-11-26
PE - Right to appoint or remove directors as a member of a firm → 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 → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
16
LIVING BRIDGE EP LLP - 2015-01-30
ISIS EP LLP - 2014-11-20
100, Wood Street, London, United Kingdom
Active Corporate (51 parents, 74 offsprings)
Person with significant control
2018-09-03 ~ 2025-11-26
PE - Ownership of shares – 75% or more as a member of a firm → 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
17
GREATACCRUE LIMITED - 1998-10-13
100 Wood Street, London, United Kingdom
Active Corporate (20 parents, 69 offsprings)
Person with significant control
2018-05-03 ~ 2018-09-03
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