1
Individual (405 offsprings)
Officer
2017-10-30 ~ 2018-02-19
OF - Secretary → CIF 0
2
Born in December 1977
Individual (343 offsprings)
Officer
2022-12-12 ~ now
OF - Director → CIF 0
3
Banker born in June 1963
Individual (138 offsprings)
Officer
2005-03-14 ~ 2006-02-20
OF - Director → CIF 0
4
Born in July 1965
Individual (71 offsprings)
Officer
2006-01-27 ~ now
OF - Director → CIF 0
5
Company Director born in January 1942
Individual (15 offsprings)
Officer
1994-03-15 ~ 1998-12-11
OF - Director → CIF 0
6
Individual (96 offsprings)
Officer
2002-03-20 ~ 2003-07-22
OF - Secretary → CIF 0
7
Individual (17 offsprings)
Officer
1996-05-28 ~ 1996-11-04
OF - Secretary → CIF 0
8
Financial Officer born in March 1962
Individual (50 offsprings)
Officer
2004-07-05 ~ 2005-03-14
OF - Director → CIF 0
9
Director born in February 1966
Individual (112 offsprings)
Officer
1999-11-08 ~ 2003-05-04
OF - Director → CIF 0
10
Investment Manager born in June 1977
Individual (302 offsprings)
Officer
2015-10-30 ~ 2023-01-24
OF - Director → CIF 0
11
Individual (48 offsprings)
Officer
2005-03-14 ~ 2005-04-27
OF - Secretary → CIF 0
12
Individual (1 offspring)
Officer
2016-05-06 ~ 2018-11-15
OF - Secretary → CIF 0
13
Individual (17 offsprings)
Officer
1996-11-04 ~ 1998-05-01
OF - Secretary → CIF 0
14
Banker born in June 1969
Individual (137 offsprings)
Officer
2006-11-30 ~ 2015-10-30
OF - Director → CIF 0
15
Company Director born in April 1952
Individual (163 offsprings)
Officer
2006-02-20 ~ 2006-11-30
OF - Director → CIF 0
16
Company Director born in January 1952
Individual (27 offsprings)
Officer
1998-12-11 ~ 2005-03-14
OF - Director → CIF 0
17
Born in May 1959
Individual (57 offsprings)
Officer
1993-12-10 ~ 1994-03-15
OF - Nominee Director → CIF 0
18
Born in February 1966
Individual (131 offsprings)
Officer
2023-01-24 ~ now
OF - Director → CIF 0
19
Director born in February 1959
Individual (125 offsprings)
Officer
1996-06-01 ~ 2002-03-20
OF - Director → CIF 0
Individual (125 offsprings)
Officer
1999-02-26 ~ 2002-03-20
OF - Secretary → CIF 0
20
Director born in December 1956
Individual (798 offsprings)
Officer
2017-08-15 ~ 2022-12-12
OF - Director → CIF 0
21
Company Director born in March 1955
Individual (22 offsprings)
Officer
1998-05-01 ~ 1999-02-26
OF - Director → CIF 0
Individual (22 offsprings)
Officer
1998-05-01 ~ 1999-02-26
OF - Secretary → CIF 0
22
Director born in February 1971
Individual (156 offsprings)
Officer
2015-10-30 ~ 2016-10-06
OF - Director → CIF 0
23
Individual (5 offsprings)
Officer
1994-04-18 ~ 1996-05-28
OF - Secretary → CIF 0
24
Company Director born in December 1959
Individual (28 offsprings)
Officer
2005-03-14 ~ 2006-01-27
OF - Director → CIF 0
25
Born in April 1959
Individual (48 offsprings)
Officer
1993-12-10 ~ 1994-03-15
OF - Nominee Director → CIF 0
Individual (48 offsprings)
Officer
1993-12-10 ~ 1994-03-15
OF - Nominee Secretary → CIF 0
26
Company Director born in December 1936
Individual (28 offsprings)
Officer
1994-03-15 ~ 1998-12-11
OF - Director → CIF 0
27
Company Director born in September 1955
Individual (21 offsprings)
Officer
2002-03-20 ~ 2005-03-14
OF - Director → CIF 0
28
EVER NOMINEES TWO LIMITED - 1998-09-22
Eversheds House, 70 Great Bridgewater Street, Manchester
Active Corporate (20 parents, 2039 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2003-07-22 ~ 2005-03-14
OF - Secretary → CIF 0
2005-04-27 ~ 2015-11-26
OF - Secretary → CIF 0
29
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027 250 Bishopsgate, London, London, England
Active Corporate (116 parents, 67 offsprings)
Person with significant control
2018-07-23 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
30
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
11677818 6th Floor, 33 Holborn, London, England, England
Active Corporate (7 parents, 639 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-11-15 ~ now
OF - Secretary → CIF 0
31
ENERGY POWER RESOURCES LIMITED
- now 03302734HARBOURCROFT PLC - 1997-07-22
6th Floor, 33 Holborn, London, England
Active Corporate (39 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2018-07-23
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