1
Company Director born in March 1947
Individual
Officer
1994-04-27 ~ 1999-08-26 OF - Director → CIF 0
2
Company Director born in August 1945
Individual (1 offspring)
Officer
~ 1999-05-11 OF - Director → CIF 0
3
Company Director born in July 1940
Individual
Officer
~ 1995-03-06 OF - Director → CIF 0
4
Company Director born in October 1951
Individual
Officer
1994-04-27 ~ 2000-02-29 OF - Director → CIF 0
5
Company Director born in June 1943
Individual
Officer
~ 1996-04-25 OF - Director → CIF 0
6
Individual
Officer
~ 1999-05-27 OF - Secretary → CIF 0
7
Chief Executive Offi born in March 1944
Individual
Officer
1998-08-24 ~ 1999-08-31 OF - Director → CIF 0
8
Director born in February 1961
Individual (2 offsprings)
Officer
2002-08-12 ~ 2008-07-01 OF - Director → CIF 0
9
Individual
Officer
2013-02-01 ~ 2014-10-07 OF - Secretary → CIF 0
10
Director born in February 1968
Individual (9 offsprings)
Officer
2017-08-29 ~ 2020-07-31 OF - Director → CIF 0
11
Managing Director born in December 1955
Individual (7 offsprings)
Officer
2001-07-27 ~ 2002-08-12 OF - Director → CIF 0
12
Corporate Financier born in February 1969
Individual (22 offsprings)
Officer
1999-09-17 ~ 2001-10-31 OF - Director → CIF 0
13
Director born in March 1955
Individual (2 offsprings)
Officer
2002-08-12 ~ 2007-10-17 OF - Director → CIF 0
14
Company Director born in May 1948
Individual (7 offsprings)
Officer
~ 1997-01-30 OF - Director → CIF 0
15
Director born in August 1961
Individual
Officer
2007-10-17 ~ 2011-01-31 OF - Director → CIF 0
16
Accountant born in May 1953
Individual
Officer
1994-04-27 ~ 2000-08-31 OF - Director → CIF 0
17
Director born in May 1960
Individual
Officer
2001-07-27 ~ 2010-06-18 OF - Director → CIF 0
18
Director born in July 1977
Individual
Officer
2017-08-29 ~ 2019-04-24 OF - Director → CIF 0
19
Chartered Accountant born in January 1972
Individual (44 offsprings)
Officer
2010-06-18 ~ 2017-08-29 OF - Director → CIF 0
20
Individual
Officer
2002-04-26 ~ 2006-11-30 OF - Secretary → CIF 0
21
Corporate Finance born in July 1973
Individual (2 offsprings)
Officer
2000-01-10 ~ 2000-06-09 OF - Director → CIF 0
22
Director born in November 1947
Individual (5 offsprings)
Officer
1999-09-17 ~ 2002-01-31 OF - Director → CIF 0
23
Individual (54 offsprings)
Officer
2006-11-30 ~ 2011-07-06 OF - Secretary → CIF 0
24
Director born in November 1967
Individual (9 offsprings)
Officer
1999-09-17 ~ 2001-07-27 OF - Director → CIF 0
25
Individual (6 offsprings)
Officer
2011-07-06 ~ 2013-02-01 OF - Secretary → CIF 0
26
Individual (1 offspring)
Officer
1999-05-27 ~ 2002-04-26 OF - Secretary → CIF 0
27
Company Director born in December 1929
Individual
Officer
~ 1995-08-29 OF - Director → CIF 0
28
Company Director born in September 1944
Individual (2 offsprings)
Officer
~ 1992-12-11 OF - Director → CIF 0
29
Director born in August 1974
Individual (40 offsprings)
Officer
1999-09-17 ~ 2000-09-01 OF - Director → CIF 0
30
Company Director born in December 1934
Individual
Officer
~ 1992-12-11 OF - Director → CIF 0
31
Company Director born in August 1942
Individual
Officer
~ 1996-01-22 OF - Director → CIF 0
32
Finance Director born in July 1938
Individual
Officer
1994-04-27 ~ 1995-03-06 OF - Director → CIF 0
33
Director born in July 1956
Individual (21 offsprings)
Officer
1999-09-17 ~ 2002-03-04 OF - Director → CIF 0
34
Company Director born in April 1950
Individual
Officer
~ 1999-09-16 OF - Director → CIF 0
35
Company Director born in July 1958
Individual
Officer
1998-07-08 ~ 1999-09-16 OF - Director → CIF 0
36
Individual (32 offsprings)
Officer
2014-10-07 ~ 2017-08-29 OF - Secretary → CIF 0
37
Company Director born in October 1932
Individual
Officer
~ 1992-12-11 OF - Director → CIF 0
38
Director born in October 1973
Individual (60 offsprings)
Officer
2008-07-01 ~ 2017-08-29 OF - Director → CIF 0
39
Director born in December 1955
Individual (3 offsprings)
Officer
1995-03-06 ~ 1999-09-06 OF - Director → CIF 0
40
Director born in March 1962
Individual (20 offsprings)
Officer
1999-09-17 ~ 2001-07-27 OF - Director → CIF 0
41
Company Director born in June 1949
Individual (1 offspring)
Officer
1994-04-27 ~ 1998-06-19 OF - Director → CIF 0
42
BOSTON DINER LIMITED(THE) - 2000-06-05
CHIEFBADGE LIMITED - 1983-01-17
PUNCH RETAIL (MANAGED HOLDINGS) LIMITED - 2004-09-02
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2021-06-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0