1
Born in April 1972
Individual (42 offsprings)
Officer
2010-10-01 ~ 2018-05-25
OF - Director → CIF 0
Born in April 1972
Individual (42 offsprings)
2018-05-26 ~ 2025-11-20
OF - Director → CIF 0
2
Company Director born in July 1951
Individual (42 offsprings)
Officer
1993-01-20 ~ 2018-05-25
OF - Director → CIF 0
3
Born in October 1976
Individual (47 offsprings)
Officer
2025-11-20 ~ now
OF - Director → CIF 0
4
Born in September 1985
Individual (37 offsprings)
Officer
2025-11-20 ~ now
OF - Director → CIF 0
5
Company Director born in May 1952
Individual (2 offsprings)
Officer
1993-01-20 ~ 1997-09-30
OF - Director → CIF 0
6
Storage Manager born in June 1962
Individual (10 offsprings)
Officer
1993-04-26 ~ 2005-10-01
OF - Director → CIF 0
7
Company Director born in September 1954
Individual (53 offsprings)
Officer
1993-01-20 ~ 2018-05-25
OF - Director → CIF 0
Company Director
Individual (53 offsprings)
Officer
1993-01-20 ~ 2005-10-01
OF - Secretary → CIF 0
Individual (53 offsprings)
2006-05-10 ~ 2018-05-25
OF - Secretary → CIF 0
8
Director born in December 1964
Individual (30 offsprings)
Officer
2018-05-25 ~ 2022-01-24
OF - Director → CIF 0
9
Ceo born in March 1970
Individual (64 offsprings)
Officer
2018-10-01 ~ 2025-02-21
OF - Director → CIF 0
10
Individual (19 offsprings)
Officer
1993-01-20 ~ 1996-01-20
OF - Secretary → CIF 0
11
Company Director born in November 1951
Individual (3 offsprings)
Officer
1993-01-20 ~ 2005-10-01
OF - Director → CIF 0
12
Born in January 1986
Individual (36 offsprings)
Officer
2025-02-26 ~ 2025-11-20
OF - Director → CIF 0
13
Cfo born in January 1969
Individual (76 offsprings)
Officer
2020-09-07 ~ 2024-05-14
OF - Director → CIF 0
14
Born in May 1959
Individual (9 offsprings)
Officer
1993-04-26 ~ 2005-10-01
OF - Director → CIF 0
Individual (9 offsprings)
Officer
2005-10-01 ~ 2006-05-10
OF - Secretary → CIF 0
15
Director born in September 1953
Individual (27 offsprings)
Officer
2018-05-25 ~ 2018-12-31
OF - Director → CIF 0
16
Director born in October 1953
Individual (29 offsprings)
Officer
2005-10-01 ~ 2018-05-25
OF - Director → CIF 0
2018-05-26 ~ 2019-06-30
OF - Director → CIF 0
17
Housewife born in March 1959
Individual (7 offsprings)
Officer
1993-04-26 ~ 2005-10-01
OF - Director → CIF 0
18
C/o Tsg Consumer Partners Llc, 12 Hay Hill, Mayfair, London, Greater London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Person with significant control
2022-06-10 ~ 2022-06-10
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
19
Cadogan House, 239 Acton Lane, Park Royal London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Person with significant control
2022-06-10 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
20
Cadogan House, 239 Acton Lane, London, United Kingdom
Active Corporate (23 parents, 24 offsprings)
Person with significant control
2016-04-06 ~ 2022-06-10
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0