1
Born in March 1966
Individual (3 offsprings)
Officer
2023-02-17 ~ now
OF - Director → CIF 0
2
Born in November 1968
Individual (5 offsprings)
Officer
2023-02-17 ~ now
OF - Director → CIF 0
3
Managing Director born in January 1968
Individual (12 offsprings)
Officer
2002-07-01 ~ 2014-09-30
OF - Director → CIF 0
Commercial Director born in January 1968
Individual (12 offsprings)
2016-06-03 ~ 2023-02-17
OF - Director → CIF 0
Born in January 1968
Individual (12 offsprings)
Person with significant control
2016-06-10 ~ 2023-02-17
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Individual (43 offsprings)
Officer
2025-09-04 ~ now
OF - Secretary → CIF 0
5
Individual (20 offsprings)
Officer
2013-05-10 ~ 2015-12-15
OF - Secretary → CIF 0
6
Company Director born in November 1949
Individual (49 offsprings)
Officer
2013-05-10 ~ 2015-12-15
OF - Director → CIF 0
7
Director & Secretary born in December 1966
Individual (5 offsprings)
Officer
2009-06-09 ~ 2013-05-10
OF - Director → CIF 0
Director born in December 1966
Individual (5 offsprings)
2015-12-15 ~ 2023-02-17
OF - Director → CIF 0
Director & Secretary
Individual (5 offsprings)
Officer
2009-06-09 ~ 2013-05-10
OF - Secretary → CIF 0
Born in December 1966
Individual (5 offsprings)
Person with significant control
2016-06-10 ~ 2023-02-17
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
Individual (34 offsprings)
Officer
2024-06-28 ~ 2025-08-22
OF - Secretary → CIF 0
9
Chartered Accountant born in January 1959
Individual (6 offsprings)
Officer
1999-11-01 ~ 2007-09-04
OF - Director → CIF 0
Accountant
Individual (6 offsprings)
Officer
2001-02-01 ~ 2007-06-26
OF - Secretary → CIF 0
10
Company Director born in January 1958
Individual (17 offsprings)
Officer
2013-05-10 ~ 2015-12-15
OF - Director → CIF 0
11
Company Director born in January 1956
Individual (37 offsprings)
Officer
2013-05-10 ~ 2015-12-15
OF - Director → CIF 0
12
Company Director born in October 1958
Individual (6 offsprings)
Officer
1997-02-26 ~ 2009-06-05
OF - Director → CIF 0
Company Director
Individual (6 offsprings)
Officer
1997-02-26 ~ 2001-01-31
OF - Secretary → CIF 0
Director
Individual (6 offsprings)
2007-06-26 ~ 2009-06-05
OF - Secretary → CIF 0
13
Company Director born in December 1962
Individual (165 offsprings)
Officer
2023-02-17 ~ 2024-06-28
OF - Director → CIF 0
14
Company Director born in April 1982
Individual (6 offsprings)
Officer
2016-06-03 ~ 2018-06-30
OF - Director → CIF 0
15
Director born in November 1959
Individual (7 offsprings)
Officer
2006-08-18 ~ 2009-01-22
OF - Director → CIF 0
16
Director born in February 1979
Individual (5 offsprings)
Officer
2009-06-09 ~ 2013-05-10
OF - Director → CIF 0
17
Director born in September 1958
Individual (7 offsprings)
Officer
1997-02-26 ~ 2009-06-05
OF - Director → CIF 0
18
ECONOMIC SOLUTIONS LIMITED - 2017-07-19
MANCHESTER ENTERPRISES LIMITED - 2006-04-03
MANCHESTER TEC LIMITED - 2000-07-05
SERVICEBASE LIMITED - 1989-12-29
90, Great Bridgewater Street, Manchester, England
Active Corporate (134 parents, 77 offsprings)
Person with significant control
2023-02-17 ~ now
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
The Brampton, Newcastle-under-lyme, Staffordshire
Active Corporate (22 parents, 223 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-02-21 ~ 1997-02-26
OF - Nominee Secretary → CIF 0
20
The Brampton, Newcastle-under-lyme, Staffordshire
Active Corporate (22 parents, 224 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
1996-02-21 ~ 1997-02-26
OF - Nominee Director → CIF 0