1
Accountant born in May 1946
Individual
Officer
1996-10-18 ~ 1999-07-06 OF - Director → CIF 0
Individual
Officer
1996-10-18 ~ 1999-05-04 OF - Secretary → CIF 0
2
Company Director born in February 1944
Individual
Officer
2005-05-20 ~ 2008-10-07 OF - Director → CIF 0
3
Director born in December 1967
Individual
Officer
2023-03-03 ~ 2023-12-31 OF - Director → CIF 0
4
General Practitioner born in September 1959
Individual
Officer
1995-12-07 ~ 1996-10-18 OF - Director → CIF 0
5
Director born in June 1977
Individual (32 offsprings)
Officer
2023-03-03 ~ 2024-03-27 OF - Director → CIF 0
6
Director born in September 1972
Individual (11 offsprings)
Officer
2023-03-03 ~ 2024-06-07 OF - Director → CIF 0
7
Director Medical Practitioner born in July 1956
Individual (12 offsprings)
Officer
1995-12-07 ~ 1995-12-07 OF - Director → CIF 0
8
Solicitor born in April 1969
Individual (67 offsprings)
Officer
2003-02-17 ~ 2023-03-03 OF - Director → CIF 0
Solicitor
Individual (67 offsprings)
Officer
2003-04-30 ~ 2023-03-05 OF - Secretary → CIF 0
9
Director born in July 1965
Individual
Officer
2003-02-17 ~ 2009-05-14 OF - Director → CIF 0
10
Individual
Officer
1995-11-01 ~ 1995-12-07 OF - Nominee Director → CIF 0
Officer
1995-11-01 ~ 1995-12-07 OF - Nominee Secretary → CIF 0
11
Director born in January 1956
Individual (6 offsprings)
Officer
1998-11-30 ~ 2003-12-01 OF - Director → CIF 0
12
Recruitment born in August 1963
Individual (2 offsprings)
Officer
1995-12-07 ~ 1997-06-20 OF - Director → CIF 0
13
Director born in January 1974
Individual (31 offsprings)
Officer
2023-03-03 ~ 2024-05-30 OF - Director → CIF 0
14
Individual
Officer
1995-12-07 ~ 1996-10-18 OF - Secretary → CIF 0
15
Accountant born in March 1956
Individual
Officer
1996-10-18 ~ 1999-03-25 OF - Director → CIF 0
16
Director born in February 1965
Individual (16 offsprings)
Officer
2016-07-28 ~ 2018-10-31 OF - Director → CIF 0
17
Chartered Accountant born in May 1950
Individual
Officer
1996-10-18 ~ 1999-03-25 OF - Director → CIF 0
18
Finance Director born in May 1964
Individual (97 offsprings)
Officer
2007-10-01 ~ 2014-07-31 OF - Director → CIF 0
19
Director born in January 1953
Individual (1 offspring)
Officer
1999-05-04 ~ 2001-08-03 OF - Director → CIF 0
20
Director born in November 1958
Individual (21 offsprings)
Officer
2014-06-30 ~ 2023-03-03 OF - Director → CIF 0
21
Director born in July 1962
Individual (48 offsprings)
Officer
2001-08-03 ~ 2003-04-30 OF - Director → CIF 0
Individual (48 offsprings)
Officer
1999-05-04 ~ 2003-04-30 OF - Secretary → CIF 0
22
Company Director born in October 1962
Individual (4 offsprings)
Officer
2010-10-07 ~ 2020-08-11 OF - Director → CIF 0
23
Director born in April 1970
Individual (42 offsprings)
Officer
2020-02-20 ~ 2023-03-03 OF - Director → CIF 0
24
Director born in July 1965
Individual (14 offsprings)
Officer
2015-04-20 ~ 2016-07-28 OF - Director → CIF 0
25
Chartered Accountant born in June 1967
Individual (2 offsprings)
Officer
2008-12-10 ~ 2012-01-13 OF - Director → CIF 0
26
T20 TOUCAN MIDCO LIMITED - 2023-02-13
33, Soho Square, London, EnglandActive Corporate (2 parents, 16 offsprings)
Person with significant control
2023-03-03 ~ 2023-03-03
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
27
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, Sheffield, South YorkshireActive Corporate (3 parents, 17 offsprings)
Officer
1995-11-01 ~ 1995-12-07
PE - Nominee Director → CIF 0