1
Director born in July 1979
Individual (24 offsprings)
Officer
2022-02-10 ~ 2022-12-12
OF - Director → CIF 0
2
Born in May 1981
Individual (20 offsprings)
Officer
2023-11-15 ~ now
OF - Director → CIF 0
3
Director born in May 1964
Individual (6 offsprings)
Officer
2022-12-12 ~ 2024-09-16
OF - Director → CIF 0
4
Real Estate Investment born in January 1983
Individual (116 offsprings)
Officer
2021-11-04 ~ 2022-02-10
OF - Director → CIF 0
5
Chartered Surveyor born in January 1981
Individual (22 offsprings)
Officer
2022-10-14 ~ 2022-12-12
OF - Director → CIF 0
6
Director born in November 1969
Individual (17 offsprings)
Officer
2022-12-12 ~ 2023-10-09
OF - Director → CIF 0
7
Born in February 1986
Individual (55 offsprings)
Officer
2022-12-12 ~ now
OF - Director → CIF 0
8
Solicitor born in January 1971
Individual (1705 offsprings)
Officer
2021-09-06 ~ 2021-11-04
OF - Director → CIF 0
9
Fund Manager born in February 1985
Individual (17 offsprings)
Officer
2022-02-10 ~ 2022-10-14
OF - Director → CIF 0
10
Senior Manager Investment Planning And Controlling born in August 1978
Individual (14 offsprings)
Officer
2024-09-16 ~ 2024-10-04
OF - Director → CIF 0
11
Born in May 1975
Individual (28 offsprings)
Officer
2021-11-04 ~ now
OF - Director → CIF 0
12
Born in September 1971
Individual (20 offsprings)
Officer
2024-10-04 ~ now
OF - Director → 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
2021-09-06 ~ 2021-11-04
OF - Director → CIF 0
Person with significant control
2021-09-06 ~ 2021-11-18
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
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
2021-09-06 ~ 2021-11-04
OF - Director → CIF 0
2021-09-06 ~ 2021-11-04
OF - Secretary → CIF 0
15
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
St Helen's, 1 Undershaft, London, United Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
2021-11-04 ~ 2022-09-06
OF - Secretary → CIF 0
16
AZTEC FINANCIAL SERVICES (UK) LIMITED
05702040 Ifc6, Aztec Group House, The Esplanade, St. Helier, Jersey
Active Corporate (22 parents, 411 offsprings)
Officer
2022-09-06 ~ now
OF - Secretary → CIF 0
17
AGHOCO 2102 LIMITED - 2021-11-03
St Helen's, 1 Undershaft, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
2 GBP2022-12-31
Person with significant control
2021-11-18 ~ 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