1
Director born in November 1953
Individual
Officer
2002-04-08 ~ 2002-09-30 OF - Director → CIF 0
2
Finance Director born in July 1971
Individual (6 offsprings)
Officer
2015-09-10 ~ 2016-07-14 OF - Director → CIF 0
3
Chartered Accountant born in December 1948
Individual (2 offsprings)
Officer
2003-10-21 ~ 2005-12-31 OF - Director → CIF 0
4
Director born in July 1964
Individual (14 offsprings)
Officer
2005-03-01 ~ 2007-04-30 OF - Director → CIF 0
5
Individual
Officer
~ 1993-09-10 OF - Secretary → CIF 0
6
Chief Financial Officer born in May 1970
Individual (16 offsprings)
Officer
2020-03-31 ~ 2021-11-30 OF - Director → CIF 0
7
Director born in January 1949
Individual (8 offsprings)
Officer
2003-10-21 ~ 2008-11-05 OF - Director → CIF 0
8
Chartered Accountant born in November 1970
Individual (8 offsprings)
Officer
2021-11-30 ~ 2022-11-30 OF - Director → CIF 0
9
Finance Director born in October 1980
Individual (5 offsprings)
Officer
2018-12-14 ~ 2020-01-31 OF - Director → CIF 0
10
Finance Director born in June 1962
Individual (22 offsprings)
Officer
2003-10-21 ~ 2005-12-31 OF - Director → CIF 0
Consultant
Individual (22 offsprings)
Officer
2003-10-21 ~ 2005-12-31 OF - Secretary → CIF 0
11
Legal Counsel born in October 1975
Individual
Officer
2015-09-10 ~ 2016-03-31 OF - Director → CIF 0
12
Director born in September 1972
Individual (1 offspring)
Officer
2016-03-31 ~ 2017-11-29 OF - Director → CIF 0
13
Director born in June 1970
Individual (26 offsprings)
Officer
2016-09-05 ~ 2020-03-31 OF - Director → CIF 0
14
Company Director born in July 1962
Individual (13 offsprings)
Officer
2021-11-30 ~ 2022-11-30 OF - Director → CIF 0
15
Finance Director born in April 1967
Individual (7 offsprings)
Officer
2006-01-01 ~ 2008-03-04 OF - Director → CIF 0
16
Group Finance Director born in June 1967
Individual (16 offsprings)
Officer
2008-04-22 ~ 2012-04-20 OF - Director → CIF 0
Group Finance Director
Individual (16 offsprings)
Officer
2008-11-25 ~ 2012-04-20 OF - Secretary → CIF 0
17
Director born in September 1971
Individual (1 offspring)
Officer
2014-09-25 ~ 2015-09-10 OF - Director → CIF 0
18
Individual (7 offsprings)
Officer
2002-04-08 ~ 2002-04-08 OF - Secretary → CIF 0
19
Publisher born in July 1953
Individual (3 offsprings)
Officer
2005-03-01 ~ 2012-06-28 OF - Director → CIF 0
20
Financial Director born in October 1947
Individual (1 offspring)
Officer
1994-09-06 ~ 1996-12-31 OF - Director → CIF 0
Company Secretary
Individual (1 offspring)
Officer
1993-09-10 ~ 1996-12-31 OF - Secretary → CIF 0
21
Director born in August 1954
Individual (10 offsprings)
Officer
~ 2003-10-21 OF - Director → CIF 0
Individual (10 offsprings)
Officer
2002-04-08 ~ 2003-10-21 OF - Secretary → CIF 0
22
Marketing Director born in November 1964
Individual
Officer
1995-07-18 ~ 2002-04-05 OF - Director → CIF 0
23
Individual
Officer
2008-01-01 ~ 2008-11-25 OF - Secretary → CIF 0
24
Director And Company Secretary born in September 1958
Individual (16 offsprings)
Officer
2012-04-20 ~ 2014-09-25 OF - Director → CIF 0
Individual (16 offsprings)
Officer
2012-04-20 ~ 2015-03-31 OF - Secretary → CIF 0
25
Individual (93 offsprings)
Officer
2006-01-01 ~ 2007-12-31 OF - Secretary → CIF 0
26
Director born in November 1952
Individual
Officer
~ 2002-04-08 OF - Director → CIF 0
Director
Individual
Officer
1996-12-16 ~ 2002-04-08 OF - Secretary → CIF 0
27
Managing Director born in February 1948
Individual (6 offsprings)
Officer
2002-04-08 ~ 2005-02-23 OF - Director → CIF 0
28
Director born in October 1966
Individual (4 offsprings)
Officer
2017-11-29 ~ 2019-05-14 OF - Director → CIF 0
29
MERIT GROUP LIMITED - now
HUVEAUX PLC - 2010-06-17
DODS GROUP PLC - 2021-04-22
DODS (GROUP) PLC - 2016-05-17
11th Floor, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2022-11-30
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
30
FENMAN HOLDINGS LIMITED - 2004-07-05
COVELSTONE PUBLISHING LIMITED - 2003-11-10
GAG180 LIMITED - 2003-08-07
11th Floor, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2022-11-30
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
31
MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United KingdomActive Corporate (7 parents, 438 offsprings)
Equity (Company account)
4 GBP2024-12-31
Officer
2018-07-31 ~ 2019-06-06
PE - Secretary → CIF 0
32
BRABNERS CHAFFE STREET LLP - 2013-05-31
55, King Street, Manchester, EnglandActive Corporate (98 parents, 8 offsprings)
Officer
2016-12-22 ~ 2018-07-31
PE - Secretary → CIF 0
33
FFW SECRETARIES LIMITED - 2015-11-02
Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)
Officer
2020-02-03 ~ 2022-11-30
PE - Secretary → CIF 0