1
Partner born in November 1977
Individual (43 offsprings)
Officer
2019-12-03 ~ 2022-09-21
OF - Director → CIF 0
2
Investment Director born in August 1987
Individual (9 offsprings)
Officer
2022-09-21 ~ 2024-05-04
OF - Director → CIF 0
3
Academic born in August 1968
Individual (5 offsprings)
Officer
2019-12-13 ~ 2022-07-28
OF - Director → CIF 0
4
Born in June 1973
Individual (6 offsprings)
Officer
2022-07-28 ~ now
OF - Director → CIF 0
5
Director born in January 1963
Individual (15 offsprings)
Officer
2020-06-02 ~ 2022-09-21
OF - Director → CIF 0
6
Solicitor born in January 1971
Individual (1705 offsprings)
Officer
2019-10-09 ~ 2019-12-03
OF - Director → CIF 0
7
Born in April 1973
Individual (22 offsprings)
Officer
2020-06-02 ~ now
OF - Director → CIF 0
8
Non-Executive Chairman born in March 1966
Individual (7 offsprings)
Officer
2020-03-03 ~ 2024-05-04
OF - Director → CIF 0
9
Born in October 1978
Individual (3 offsprings)
Officer
2024-09-05 ~ now
OF - Director → CIF 0
10
Investment Director born in March 1983
Individual (21 offsprings)
Officer
2019-12-03 ~ 2024-05-04
OF - Director → CIF 0
11
Born in July 1973
Individual (3 offsprings)
Officer
2024-08-22 ~ now
OF - Director → CIF 0
12
W8S DIRECTORS LIMITED
14733769 16636434, 14419808, 16680441, 16736217, 14911568, 16634503, 16730432, 16735752, 14525885, 16736242, 16514145, 14911580, 16225822, 16225249, 14734322, 14647839, 15288762, 14849540, 14911586, 14876815Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-05-04 ~ now
OF - Director → CIF 0
Person with significant control
2024-05-04 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
13
INHOCO FORMATIONS LIMITED
- now 02598228DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London
Active Corporate (94 parents, 3139 offsprings)
Officer
2019-10-09 ~ 2019-12-03
OF - Nominee Director → CIF 0
Person with significant control
2019-10-09 ~ 2019-12-09
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
14
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London
Active Corporate (94 parents, 3179 offsprings)
Officer
2019-10-09 ~ 2019-12-03
OF - Director → CIF 0
2019-10-09 ~ 2019-12-03
OF - Secretary → CIF 0
15
AGHOCO 1894 LIMITED - 2019-12-03
55, Wells Street, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Person with significant control
2019-12-09 ~ 2024-05-04
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
16
COSSEY COSEC SERVICES LIMITED
- now 14344691DOVER 24 LIMITED - 2022-11-02
4th Floor, 24 Old Bond Street, London, United Kingdom
Active Corporate (6 parents, 303 offsprings)
Equity (Company account)
702 GBP2024-09-30
Officer
2024-05-04 ~ now
OF - Secretary → CIF 0