1
Finance Director born in February 1949
Individual (9 offsprings)
Officer
2004-10-21 ~ 2006-10-06
OF - Director → CIF 0
Individual (9 offsprings)
Officer
1997-01-31 ~ 1997-12-15
OF - Secretary → CIF 0
2
Executive born in November 1956
Individual (50 offsprings)
Officer
2008-01-29 ~ 2021-12-31
OF - Director → CIF 0
3
Director born in January 1963
Individual (3 offsprings)
Officer
1999-10-31 ~ 2000-05-19
OF - Director → CIF 0
4
Born in May 1973
Individual (34 offsprings)
Officer
2022-06-30 ~ now
OF - Director → CIF 0
5
Director born in March 1943
Individual (28 offsprings)
Officer
2000-05-19 ~ 2000-08-15
OF - Director → CIF 0
6
Born in January 1967
Individual (35 offsprings)
Officer
2021-12-31 ~ now
OF - Director → CIF 0
7
Lawyer born in January 1968
Individual (54 offsprings)
Officer
2006-10-06 ~ 2022-06-30
OF - Director → CIF 0
8
Company Director born in January 1964
Individual (16 offsprings)
Officer
2006-07-31 ~ 2006-10-06
OF - Director → CIF 0
9
Finance Director born in November 1958
Individual (13 offsprings)
Officer
1997-12-01 ~ 2000-05-19
OF - Director → CIF 0
10
Born in June 1953
Individual (9 offsprings)
Officer
1992-12-18 ~ 1999-04-30
OF - Director → CIF 0
11
Individual (22 offsprings)
Officer
2001-03-10 ~ 2006-10-06
OF - Secretary → CIF 0
12
Company Director born in January 1956
Individual (4 offsprings)
Officer
2002-02-04 ~ 2004-09-10
OF - Director → CIF 0
13
Director born in September 1943
Individual (19 offsprings)
Officer
2000-05-19 ~ 2000-11-30
OF - Director → CIF 0
14
Born in September 1972
Individual (46 offsprings)
Officer
2015-02-02 ~ now
OF - Director → CIF 0
15
Lawyer born in December 1965
Individual (57 offsprings)
Officer
2006-10-06 ~ 2013-11-02
OF - Director → CIF 0
Individual (57 offsprings)
Officer
2006-10-06 ~ 2013-11-02
OF - Secretary → CIF 0
16
Director born in October 1955
Individual (3 offsprings)
Officer
1996-12-01 ~ 1999-09-30
OF - Director → CIF 0
17
Fd born in October 1967
Individual (43 offsprings)
Officer
2009-01-12 ~ 2015-02-02
OF - Director → CIF 0
18
Director born in July 1949
Individual (1 offspring)
Officer
1993-09-20 ~ 1996-08-20
OF - Director → CIF 0
19
Individual (51 offsprings)
Officer
1992-12-18 ~ 1997-01-31
OF - Secretary → CIF 0
20
Group Managing Director born in December 1948
Individual (6 offsprings)
Officer
1992-12-18 ~ 2002-02-04
OF - Director → CIF 0
21
Director born in May 1951
Individual (44 offsprings)
Officer
2000-05-19 ~ 2006-07-31
OF - Director → CIF 0
22
Finance Director born in January 1955
Individual (27 offsprings)
Officer
2003-10-07 ~ 2005-06-15
OF - Director → CIF 0
23
Individual (8 offsprings)
Officer
1997-12-15 ~ 2001-03-10
OF - Secretary → CIF 0
24
TYROLESE (DIRECTORS) LIMITED
- now 02192437TYROLESE (110) LIMITED - 1989-05-15
66 Lincoln's Inn Fields, London
Active Corporate (28 parents, 396 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1992-11-20 ~ 1992-12-18
OF - Nominee Director → CIF 0
25
SYSTEMS UNION GROUP PLC - 2006-10-24
FREECOM.NET PLC - 2000-08-18
JUST RESULTS PLC - 1999-09-14
JUST RESULTS MULTIMEDIA PLC - 1997-07-15
BUSINESS TO BUSINESS TELEVISION LTD - 1995-03-29
RESULTS VIDEO PRODUCTION LTD - 1993-12-09
ARROGANCE FASHIONS LIMITED - 1993-07-07
One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (37 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
26
TYROLESE (SECRETARIAL) LIMITED
- now 02019646TYROLESE (55) LIMITED - 1989-05-09
66 Lincoln's Inn Fields, London
Active Corporate (28 parents, 295 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1992-11-20 ~ 1992-12-18
OF - Nominee Director → CIF 0
1992-11-20 ~ 1992-12-18
OF - Nominee Secretary → CIF 0