1
Company Director born in February 1966
Individual
Officer
2007-07-27 ~ 2011-09-15 OF - Director → CIF 0
2
Accountant born in August 1966
Individual (4 offsprings)
Officer
2010-07-01 ~ 2011-04-11 OF - Director → CIF 0
3
Public Relations born in July 1971
Individual (1 offspring)
Officer
2004-03-01 ~ 2005-11-04 OF - Director → CIF 0
4
Company Director born in December 1978
Individual (1 offspring)
Officer
2008-12-19 ~ 2013-07-12 OF - Director → CIF 0
5
Individual (24 offsprings)
Officer
2005-05-13 ~ 2014-08-08 OF - Secretary → CIF 0
6
Company Director born in December 1975
Individual
Officer
2011-04-01 ~ 2018-03-02 OF - Director → CIF 0
7
Pr Consultant born in July 1959
Individual
Officer
1994-10-03 ~ 2004-09-30 OF - Director → CIF 0
8
Public Relations Director born in October 1968
Individual (1 offspring)
Officer
1999-09-01 ~ 2022-04-01 OF - Director → CIF 0
9
Public Relations born in May 1968
Individual
Officer
1998-11-01 ~ 2003-11-28 OF - Director → CIF 0
10
Pr Consultant born in August 1976
Individual (1 offspring)
Officer
2011-09-02 ~ 2017-04-01 OF - Director → CIF 0
11
Director Marketing Services born in October 1964
Individual (1 offspring)
Officer
2002-10-09 ~ 2006-01-05 OF - Director → CIF 0
12
Finance Director born in November 1960
Individual (7 offsprings)
Officer
2011-04-11 ~ 2012-01-31 OF - Director → CIF 0
13
Public Relations born in June 1966
Individual
Officer
2001-05-01 ~ 2011-02-04 OF - Director → CIF 0
14
Pr Consultant born in November 1978
Individual
Officer
2011-09-02 ~ 2019-11-01 OF - Director → CIF 0
15
Accountant born in June 1969
Individual
Officer
2005-01-03 ~ 2023-04-07 OF - Director → CIF 0
16
Company Director born in August 1974
Individual
Officer
2008-02-01 ~ 2016-03-31 OF - Director → CIF 0
17
Company Director born in September 1979
Individual
Officer
2008-02-01 ~ 2017-07-22 OF - Director → CIF 0
18
Pr Consultant born in November 1970
Individual (2 offsprings)
Officer
2006-09-01 ~ 2009-06-26 OF - Director → CIF 0
19
Director born in November 1981
Individual (1 offspring)
Officer
2018-01-01 ~ 2022-04-01 OF - Director → CIF 0
20
Public Relations born in July 1969
Individual
Officer
2002-10-01 ~ 2008-01-14 OF - Director → CIF 0
21
Pr Consultant born in January 1981
Individual
Officer
2013-06-07 ~ 2019-10-31 OF - Director → CIF 0
22
Company Director born in June 1973
Individual (1 offspring)
Officer
2008-04-25 ~ 2010-08-20 OF - Director → CIF 0
23
Company Director born in March 1976
Individual
Officer
2008-02-01 ~ 2009-02-27 OF - Director → CIF 0
24
Company Director born in June 1973
Individual
Officer
2014-10-22 ~ 2015-06-19 OF - Director → CIF 0
25
Director born in June 1944
Individual (18 offsprings)
Officer
2001-09-25 ~ 2002-10-09 OF - Director → CIF 0
26
Company Director born in May 1965
Individual (4 offsprings)
Officer
2001-02-16 ~ 2005-10-31 OF - Director → CIF 0
Group Finance Director
Individual (4 offsprings)
Officer
2001-02-16 ~ 2001-06-18 OF - Secretary → CIF 0
27
Finance Director born in October 1943
Individual (2 offsprings)
Officer
2005-10-31 ~ 2006-05-31 OF - Director → CIF 0
28
Director born in June 1973
Individual (2 offsprings)
Officer
2015-11-06 ~ 2016-12-09 OF - Director → CIF 0
29
Pr Consultant born in April 1962
Individual
Officer
1994-10-03 ~ 2004-09-30 OF - Director → CIF 0
Individual
Officer
1997-07-28 ~ 2001-02-16 OF - Secretary → CIF 0
30
Pr Consultant born in July 1969
Individual (2 offsprings)
Officer
2004-03-01 ~ 2005-02-28 OF - Director → CIF 0
31
Chief Operating Officer born in June 1966
Individual (85 offsprings)
Officer
2022-04-01 ~ 2025-09-27 OF - Director → CIF 0
32
Pr Consultant born in January 1973
Individual (2 offsprings)
Officer
2006-10-01 ~ 2022-04-01 OF - Director → CIF 0
33
Company Director born in February 1969
Individual (2 offsprings)
Officer
2009-06-05 ~ 2013-11-26 OF - Director → CIF 0
34
Director born in April 1971
Individual
Officer
2018-02-28 ~ 2019-06-11 OF - Director → CIF 0
35
Pr Consultant born in December 1975
Individual
Officer
2006-10-01 ~ 2008-12-05 OF - Director → CIF 0
36
Pr Consultant born in July 1965
Individual (1 offspring)
Officer
1998-08-01 ~ 2013-02-28 OF - Director → CIF 0
37
Group Finance Director born in October 1962
Individual (26 offsprings)
Officer
2006-09-29 ~ 2014-12-31 OF - Director → CIF 0
38
Accountant born in March 1964
Individual
Officer
2006-09-29 ~ 2010-06-15 OF - Director → CIF 0
39
Public Relations born in January 1967
Individual (3 offsprings)
Officer
1998-11-01 ~ 2018-04-10 OF - Director → CIF 0
40
Company Director born in March 1978
Individual (3 offsprings)
Officer
2011-04-01 ~ 2013-05-17 OF - Director → CIF 0
Director born in March 1978
Individual (3 offsprings)
2016-07-04 ~ 2022-04-01 OF - Director → CIF 0
41
Pr Consultant born in December 1973
Individual
Officer
2006-09-01 ~ 2008-01-24 OF - Director → CIF 0
42
Company Director born in March 1970
Individual
Officer
2008-02-01 ~ 2012-01-31 OF - Director → CIF 0
43
Company Director born in August 1942
Individual (7 offsprings)
Officer
2014-05-20 ~ 2015-04-07 OF - Director → CIF 0
44
Company Director born in August 1979
Individual
Officer
2010-10-01 ~ 2012-03-02 OF - Director → CIF 0
45
Director born in November 1977
Individual
Officer
2018-01-01 ~ 2022-04-01 OF - Director → CIF 0
46
Pr Consultant born in January 1973
Individual (1 offspring)
Officer
2012-07-06 ~ 2014-08-31 OF - Director → CIF 0
47
Individual (3 offsprings)
Officer
2001-06-18 ~ 2005-05-13 OF - Secretary → CIF 0
48
Chartered Accountant born in July 1958
Individual
Officer
2001-02-16 ~ 2001-09-12 OF - Director → CIF 0
49
SIMPLEPLUS LIMITED - 1998-06-11
8th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2023-06-15
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
50
HOLMES & MARCHANT GROUP PLC - 1999-09-03
HUNTSWORTH PLC - 2020-05-06
8th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (3 parents, 23 offsprings)
Person with significant control
2023-06-15 ~ 2023-10-05
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
51
22 Melton Street, Euston Square, LondonActive Corporate (5 parents, 437 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1994-03-28 ~ 1997-07-28
PE - Nominee Secretary → CIF 0
52
22 Melton Street, Euston Square, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
3 GBP2025-03-31
Officer
1994-03-28 ~ 1994-10-03
PE - Nominee Director → CIF 0