1
Individual (37 offsprings)
Officer
2019-11-25 ~ 2022-11-15
OF - Secretary → CIF 0
2
Lawyer born in July 1983
Individual (19 offsprings)
Officer
2019-08-15 ~ 2021-06-02
OF - Director → CIF 0
Born in July 1983
Individual (19 offsprings)
Person with significant control
2019-08-29 ~ 2021-06-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Marketing Director born in January 1978
Individual (5 offsprings)
Officer
2018-06-11 ~ 2019-08-15
OF - Director → CIF 0
Born in January 1978
Individual (5 offsprings)
Person with significant control
2018-06-11 ~ 2019-08-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Individual (28 offsprings)
Officer
2022-11-15 ~ 2023-06-30
OF - Secretary → CIF 0
5
Accountant born in May 1987
Individual (38 offsprings)
Officer
2021-06-02 ~ now
OF - Director → CIF 0
6
Chief Operating Officer born in October 1974
Individual (79 offsprings)
Officer
2018-06-11 ~ 2021-06-02
OF - Director → CIF 0
Born in October 1974
Individual (79 offsprings)
Person with significant control
2018-06-11 ~ 2021-06-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
7
Accountant born in December 1963
Individual (32 offsprings)
Officer
2021-06-02 ~ now
OF - Director → CIF 0
8
ITE HOLDINGS LIMITED - 2019-09-20
2, Kingdom Street, London, England
Active Corporate (14 parents, 14 offsprings)
Person with significant control
2022-05-13 ~ 2022-06-16
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
9
ITE ENTERPRISES LIMITED
- 2019-09-20 ITE GROUP LIMITED - 1998-03-19
HARPGEM LIMITED - 1997-06-11
2, Kingdom Street, London, England, England
Dissolved Corporate (28 parents, 15 offsprings)
Equity (Company account)
41,148,741 GBP2021-09-30
Person with significant control
2021-06-02 ~ 2022-05-13
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
10
2, Kingdom Street, London, England
Active Corporate (5 parents, 13 offsprings)
Person with significant control
2022-06-16 ~ 2022-06-16
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
11
2, Kingdom Street, London, England, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Person with significant control
2022-06-16 ~ dissolved
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