1
Company Director born in August 1950
Individual (3 offsprings)
Officer
2006-04-10 ~ 2006-12-01
OF - Director → CIF 0
2
Reporting And Accounting Manager born in June 1979
Individual (34 offsprings)
Officer
2014-10-08 ~ 2017-07-06
OF - Director → CIF 0
3
Accountant born in June 1974
Individual (62 offsprings)
Officer
2011-08-30 ~ 2012-03-31
OF - Director → CIF 0
4
Company Secretary & General Co born in June 1956
Individual (49 offsprings)
Officer
2006-04-04 ~ 2008-04-28
OF - Director → CIF 0
5
Finance Director born in February 1961
Individual (62 offsprings)
Officer
2012-03-23 ~ 2016-09-01
OF - Director → CIF 0
6
Finance Director born in March 1967
Individual (36 offsprings)
Officer
2016-09-01 ~ 2022-08-15
OF - Director → CIF 0
7
Administrative And Financial M born in August 1963
Individual (1 offspring)
Officer
2007-10-22 ~ 2009-09-25
OF - Director → CIF 0
8
Director born in June 1966
Individual (1 offspring)
Officer
2006-04-10 ~ 2006-12-01
OF - Director → CIF 0
9
Individual (84 offsprings)
Officer
2008-07-28 ~ 2009-01-30
OF - Secretary → CIF 0
10
Individual (144 offsprings)
Officer
2006-04-04 ~ 2008-07-31
OF - Secretary → CIF 0
11
Company Director born in May 1970
Individual (21 offsprings)
Officer
2008-09-01 ~ 2012-03-31
OF - Director → CIF 0
12
Director Of Group Financial Services born in November 1963
Individual (50 offsprings)
Officer
2008-04-28 ~ 2009-09-25
OF - Director → CIF 0
13
Solicitor born in January 1971
Individual (24 offsprings)
Officer
2009-09-25 ~ 2010-12-17
OF - Director → CIF 0
14
Uk Tax Manager born in January 1972
Individual (85 offsprings)
Officer
2011-10-18 ~ 2014-10-08
OF - Director → CIF 0
Individual (85 offsprings)
Officer
2009-01-16 ~ 2014-10-08
OF - Secretary → CIF 0
15
Accountant born in September 1982
Individual (186 offsprings)
Officer
2011-10-18 ~ 2014-10-08
OF - Director → CIF 0
16
Born in May 1980
Individual (10 offsprings)
Officer
2018-05-24 ~ now
OF - Director → CIF 0
17
Head Of Uk Tax born in August 1978
Individual (64 offsprings)
Officer
2012-03-23 ~ 2023-10-01
OF - Director → CIF 0
18
President born in December 1951
Individual (1 offspring)
Officer
2007-10-22 ~ 2007-12-30
OF - Director → CIF 0
19
Born in July 1964
Individual (12 offsprings)
Officer
2022-09-26 ~ now
OF - Director → CIF 0
20
Director born in January 1960
Individual (22 offsprings)
Officer
2006-04-04 ~ 2008-04-28
OF - Director → CIF 0
21
Solicitor born in December 1975
Individual (65 offsprings)
Officer
2010-12-17 ~ 2011-08-30
OF - Director → CIF 0
22
Managing Director born in February 1968
Individual (56 offsprings)
Officer
2014-10-08 ~ 2020-07-31
OF - Director → CIF 0
23
Company Director born in May 1946
Individual (10 offsprings)
Officer
2008-04-28 ~ 2008-09-01
OF - Director → CIF 0
24
Financial Accountant born in September 1969
Individual (62 offsprings)
Officer
2009-09-25 ~ 2011-10-18
OF - Director → CIF 0
25
Head Of Uk Legal born in June 1972
Individual (40 offsprings)
Officer
2014-10-08 ~ 2018-05-24
OF - Director → CIF 0
26
Finance Director born in July 1955
Individual (19 offsprings)
Officer
2006-04-04 ~ 2008-05-23
OF - Director → CIF 0
27
LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20
02600095HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, London
Active Corporate (27 parents, 1864 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2006-04-03 ~ 2006-04-04
OF - Nominee Secretary → CIF 0
28
HACKWOOD DIRECTORS LIMITED
- now 02600113HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, London
Active Corporate (23 parents, 1221 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2006-04-03 ~ 2006-04-04
OF - Nominee Director → CIF 0
29
SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
SCOTTISH COURAGE LIMITED - 2006-01-31
SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
6, St. Andrew Square, Edinburgh, Scotland
Active Corporate (76 parents, 157 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0