1
Individual (6 offsprings)
Officer
2003-07-28 ~ 2004-07-19
OF - Secretary → CIF 0
2
Director born in May 1960
Individual (29 offsprings)
Officer
2003-08-21 ~ 2010-09-01
OF - Director → CIF 0
2010-09-01 ~ 2022-01-10
OF - Director → CIF 0
Born in May 1960
Individual (29 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-22
PE - Ownership of shares – 75% or more → CIF 0
Born in May 1960
Individual (29 offsprings)
Person with significant control
2022-04-25 ~ 2022-04-25
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Director born in November 1962
Individual (2 offsprings)
Officer
2015-10-01 ~ 2019-04-30
OF - Director → CIF 0
4
Company Director born in October 1955
Individual (4 offsprings)
Officer
~ 2002-05-30
OF - Director → CIF 0
5
Venture Capitalist born in June 1963
Individual (39 offsprings)
Officer
2000-04-11 ~ 2002-12-30
OF - Director → CIF 0
Individual (39 offsprings)
Officer
2002-05-30 ~ 2003-03-10
OF - Secretary → CIF 0
6
Individual
Officer
2004-07-19 ~ 2005-08-18
OF - Secretary → CIF 0
7
Investment Director born in November 1956
Individual (8 offsprings)
Officer
2002-01-01 ~ 2002-09-23
OF - Director → CIF 0
8
Director born in September 1961
Individual (1 offspring)
Officer
2007-06-01 ~ 2013-06-21
OF - Director → CIF 0
9
Director born in March 1964
Individual
Officer
2003-03-10 ~ 2006-07-03
OF - Director → CIF 0
10
Director born in August 1968
Individual (6 offsprings)
Officer
2003-08-21 ~ 2004-07-19
OF - Director → CIF 0
11
Director born in May 1969
Individual (7 offsprings)
Officer
2003-08-21 ~ 2004-07-19
OF - Director → CIF 0
12
Chief Op Officer born in January 1947
Individual
Officer
2002-05-30 ~ 2003-06-30
OF - Director → CIF 0
13
Director born in November 1974
Individual
Officer
2014-05-08 ~ 2016-09-21
OF - Director → CIF 0
14
Company Director born in April 1956
Individual (4 offsprings)
Officer
~ 2002-05-30
OF - Director → CIF 0
Individual (4 offsprings)
Officer
~ 2002-05-30
OF - Secretary → CIF 0
15
Company Director born in January 1960
Individual
Officer
2000-04-11 ~ 2002-05-30
OF - Director → CIF 0
16
Director Of Client Services born in October 1971
Individual
Officer
2003-08-21 ~ 2007-05-31
OF - Director → CIF 0
Director born in October 1971
Individual
Officer
2014-05-08 ~ 2016-06-14
OF - Director → CIF 0
17
Individual (17 offsprings)
Officer
2003-03-10 ~ 2003-07-28
OF - Secretary → CIF 0
18
Director born in March 1960
Individual (29 offsprings)
Officer
2002-05-30 ~ 2003-03-10
OF - Director → CIF 0
19
Director born in September 1968
Individual (4 offsprings)
Officer
2003-08-21 ~ 2007-05-31
OF - Director → CIF 0
20
TUCKWOOD NO.100 LIMITED - 2004-08-03
12th Floor Lyndon House, Hagley Road, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2017-05-31
Person with significant control
2018-02-22 ~ 2020-06-30
PE - Ownership of shares – 75% or more → CIF 0
21
Studio 311 Highgate Studios, 53-79 Highgate Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
120,017 GBP2017-05-31
Person with significant control
2020-06-30 ~ 2022-04-25
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
22
JERROM SECRETARIAL SERVICES LIMITED - now
CRYSTAL MIRO MEDIA LIMITED - 2004-11-25
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
Active Corporate (4 parents, 102 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2005-08-18 ~ 2021-12-15
PE - Secretary → CIF 0