1
Director born in February 1934
Individual (17 offsprings)
Officer
1994-05-16 ~ 1997-03-05
OF - Director → CIF 0
2
Director born in August 1961
Individual (333 offsprings)
Officer
2007-10-17 ~ 2011-01-31
OF - Director → CIF 0
3
Venture Fund Manager born in August 1945
Individual (28 offsprings)
Officer
1994-05-16 ~ 1995-06-28
OF - Director → CIF 0
4
Secretary born in November 1944
Individual (154 offsprings)
Officer
2000-06-19 ~ 2002-04-11
OF - Director → CIF 0
Individual (154 offsprings)
Officer
2000-06-02 ~ 2002-04-26
OF - Secretary → CIF 0
5
Accountant
Individual (29 offsprings)
Officer
1997-03-05 ~ 1999-12-28
OF - Secretary → CIF 0
6
Director born in February 1970
Individual (138 offsprings)
Officer
2017-08-29 ~ now
OF - Director → CIF 0
7
Director
Individual (10 offsprings)
Officer
1994-05-16 ~ 1995-09-20
OF - Secretary → CIF 0
8
Chartered Accountant born in January 1972
Individual (340 offsprings)
Officer
2010-06-18 ~ 2017-08-29
OF - Director → CIF 0
9
Individual (144 offsprings)
Officer
2013-02-01 ~ 2014-10-07
OF - Secretary → CIF 0
10
Individual (310 offsprings)
Officer
2002-04-26 ~ 2006-11-30
OF - Secretary → CIF 0
11
Individual (43 offsprings)
Officer
1995-09-22 ~ 1996-03-04
OF - Secretary → CIF 0
12
Individual (368 offsprings)
Officer
2006-11-30 ~ 2011-07-06
OF - Secretary → CIF 0
13
Director born in February 1968
Individual (119 offsprings)
Officer
2017-08-29 ~ now
OF - Director → CIF 0
14
Finance Director born in September 1982
Individual (186 offsprings)
Officer
2019-04-24 ~ now
OF - Director → CIF 0
15
Director born in February 1961
Individual (169 offsprings)
Officer
2002-08-12 ~ 2008-07-01
OF - Director → CIF 0
16
Director born in March 1955
Individual (332 offsprings)
Officer
2002-08-12 ~ 2007-10-17
OF - Director → CIF 0
17
Director born in May 1960
Individual (330 offsprings)
Officer
2002-04-11 ~ 2010-06-18
OF - Director → CIF 0
18
Individual (22 offsprings)
Officer
1996-03-04 ~ 1997-03-05
OF - Secretary → CIF 0
19
Director born in October 1973
Individual (350 offsprings)
Officer
2008-07-01 ~ 2017-08-29
OF - Director → CIF 0
20
Company Director born in August 1943
Individual (40 offsprings)
Officer
1996-03-04 ~ 1999-09-03
OF - Director → CIF 0
21
Individual (225 offsprings)
Officer
2014-10-07 ~ 2017-08-29
OF - Secretary → CIF 0
22
Born in December 1955
Individual (677 offsprings)
Officer
1994-03-10 ~ 1994-05-16
OF - Nominee Director → CIF 0
23
Born in February 1943
Individual (1171 offsprings)
Officer
1994-03-10 ~ 1994-05-16
OF - Nominee Director → CIF 0
24
Born in January 1968
Individual (132 offsprings)
Officer
2017-08-29 ~ now
OF - Director → CIF 0
25
Individual (161 offsprings)
Officer
2011-07-06 ~ 2013-02-01
OF - Secretary → CIF 0
26
Director born in July 1977
Individual (128 offsprings)
Officer
2017-08-29 ~ 2019-04-24
OF - Director → CIF 0
27
Chartered Accountant born in October 1951
Individual (72 offsprings)
Officer
1996-03-04 ~ 2002-08-12
OF - Director → CIF 0
28
Accountant
Individual (37 offsprings)
Officer
1999-12-28 ~ 2000-06-02
OF - Secretary → CIF 0
29
MARR TAVERNS LIMITED - 1992-08-04 02677899 OVAL (625) LIMITED - 1991-04-18 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
30
CLIFFORD CHANCE SECRETARIES LIMITED
- nowLEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848 10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
1994-03-10 ~ 1994-05-16
OF - Nominee Secretary → CIF 0
31
SCOTTISH COURAGE LIMITED - 2006-01-31 SC097778 SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16 SC065526 SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, Scotland
Active Corporate (76 parents, 157 offsprings)
Person with significant control
2017-08-29 ~ dissolved
PE - Has significant influence or control → CIF 0