1
Chief Executive born in March 1958
Individual (67 offsprings)
Officer
2019-05-15 ~ 2024-07-17
OF - Director → CIF 0
2
Finance Director born in December 1959
Individual (181 offsprings)
Officer
2019-05-15 ~ 2024-10-31
OF - Director → CIF 0
3
Solicitor born in March 1970
Individual (74 offsprings)
Officer
2018-08-17 ~ 2019-05-15
OF - Director → CIF 0
4
Solicitor born in August 1965
Individual (114 offsprings)
Officer
2018-08-17 ~ 2019-05-15
OF - Director → CIF 0
5
Director born in March 1968
Individual (91 offsprings)
Officer
2024-07-23 ~ 2024-10-31
OF - Director → CIF 0
6
HELICAL (STEEL STOCK) LIMITED - 1983-09-12
5, Hanover Square, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2019-05-15 ~ 2024-10-31
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
7
Canons Court, 22 Victoria Street, City Of Hamilton, Bermuda
Corporate (5 offsprings)
Person with significant control
2019-05-15 ~ 2019-05-15
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
HOSTAVALE LIMITED - 2018-03-20
10, Upper Bank Street, London, United Kingdom
Dissolved Corporate (4 parents, 24 offsprings)
Equity (Company account)
1 GBP2018-04-30
Person with significant control
2018-08-17 ~ 2019-05-15
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 → CIF 0
9
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
5th Floor, 6 St Andrew Street, London, United Kingdom
Active Corporate (8 parents, 1160 offsprings)
Officer
2018-08-17 ~ 2019-05-15
PE - Secretary → CIF 0
10
MISLEX (375) LIMITED - 2003-05-12
5, Hanover Square, London, United Kingdom
Active Corporate (3 parents, 216 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-05-15 ~ 2024-10-31
PE - Secretary → CIF 0
11
HELICAL BAR PLC - 2016-07-25
5, Hanover Square, London, United Kingdom
Active Corporate (8 parents, 151 offsprings)
Person with significant control
2019-05-15 ~ 2019-05-15
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0