1
Company Director born in January 1940
Individual (10 offsprings)
Officer
~ 1992-11-02
OF - Director → CIF 0
2
Chartered Accountant born in December 1955
Individual (13 offsprings)
Officer
~ 1989-05-10
OF - Director → CIF 0
3
Personal Assistant born in January 1966
Individual (31 offsprings)
Officer
2014-03-28 ~ 2015-11-01
OF - Director → CIF 0
4
Company Director born in November 1954
Individual (5 offsprings)
Officer
1991-05-20 ~ 1992-09-18
OF - Director → CIF 0
Individual (5 offsprings)
Officer
1989-06-18 ~ 1992-09-18
OF - Secretary → CIF 0
5
Born in July 1941
Individual (131 offsprings)
Officer
1993-12-22 ~ now
OF - Director → CIF 0
Company Director born in July 1941
Individual (131 offsprings)
~ 1992-11-02
OF - Director → CIF 0
6
Company Director born in January 1948
Individual (37 offsprings)
Officer
1991-12-06 ~ 1993-12-22
OF - Director → CIF 0
7
Director born in May 1938
Individual (6 offsprings)
Officer
~ 1992-09-18
OF - Director → CIF 0
8
Director born in May 1929
Individual (1 offspring)
Officer
~ 1991-06-13
OF - Director → CIF 0
9
Chartered Accountant born in February 1958
Individual (20 offsprings)
Officer
1992-11-02 ~ 1993-03-31
OF - Director → CIF 0
Individual (20 offsprings)
Officer
1992-09-18 ~ 1993-03-31
OF - Secretary → CIF 0
10
Company Secretary born in November 1944
Individual (250 offsprings)
Officer
~ 2014-04-01
OF - Director → CIF 0
Individual (250 offsprings)
Officer
1993-12-22 ~ 2014-04-01
OF - Secretary → CIF 0
11
Individual (1 offspring)
Officer
2014-04-01 ~ 2015-09-30
OF - Secretary → CIF 0
12
Individual (23 offsprings)
Officer
1993-03-31 ~ 1993-12-22
OF - Secretary → CIF 0
13
Chartered Accountant born in February 1958
Individual (34 offsprings)
Officer
~ 1989-06-18
OF - Director → CIF 0
Individual (34 offsprings)
Officer
~ 1989-06-18
OF - Secretary → CIF 0
14
Company Director born in December 1954
Individual (4 offsprings)
Officer
1991-05-20 ~ 1992-09-18
OF - Director → CIF 0
15
Director born in June 1947
Individual (31 offsprings)
Officer
~ 1991-03-11
OF - Director → CIF 0
16
Investment Manager born in May 1941
Individual (2 offsprings)
Officer
~ 1989-01-11
OF - Director → CIF 0
Individual (2 offsprings)
Officer
1984-03-05 ~ 1990-08-06
OF - Director → CIF 0
17
Chartered Accountant born in April 1930
Individual (9 offsprings)
Officer
~ 1989-01-11
OF - Director → CIF 0
18
Born in September 1948
Individual (58 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
19
19th Floor, 1 Westfield Avenue, London, United Kingdom
Liquidation Corporate (18 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
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
20
Number One, Vicarage Lane, Stratford, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
4,064 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0