1
Investor born in March 1934
Individual (1 offspring)
Officer
1996-03-26 ~ 2007-01-05 OF - Director → CIF 0
2
Finance Director born in October 1973
Individual (28 offsprings)
Officer
2018-07-31 ~ 2024-10-01 OF - Director → CIF 0
3
Director born in September 1945
Individual (10 offsprings)
Officer
1996-03-26 ~ 2000-02-09 OF - Director → CIF 0
4
Finance Director born in July 1960
Individual (23 offsprings)
Officer
2004-03-15 ~ 2005-09-27 OF - Director → CIF 0
Finance Director
Individual (23 offsprings)
Officer
2004-03-15 ~ 2005-09-27 OF - Secretary → CIF 0
5
Chartered Accountant born in September 1962
Individual (13 offsprings)
Officer
1998-11-23 ~ 2002-04-02 OF - Director → CIF 0
6
Director born in December 1963
Individual (4 offsprings)
Officer
2002-04-23 ~ 2004-03-15 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2002-08-30 ~ 2004-03-15 OF - Secretary → CIF 0
7
Accountant born in November 1981
Individual (5 offsprings)
Officer
2011-04-04 ~ 2012-04-30 OF - Director → CIF 0
Individual (5 offsprings)
Officer
2011-10-12 ~ 2012-04-30 OF - Secretary → CIF 0
8
Production Director born in June 1960
Individual (9 offsprings)
Officer
1996-03-26 ~ 2010-09-30 OF - Director → CIF 0
Director
Individual (9 offsprings)
Officer
2005-09-27 ~ 2007-01-05 OF - Secretary → CIF 0
9
Chief Executive born in October 1960
Individual (28 offsprings)
Officer
2010-09-30 ~ 2011-10-12 OF - Director → CIF 0
10
Individual (3 offsprings)
Officer
1998-05-08 ~ 2002-08-30 OF - Secretary → CIF 0
11
Director born in October 1960
Individual (1 offspring)
Officer
2001-02-28 ~ 2010-09-30 OF - Director → CIF 0
12
Born in April 1983
Individual (7 offsprings)
Officer
2011-10-12 ~ 2018-01-19 OF - Director → CIF 0
13
Accountant born in July 1979
Individual
Officer
2018-02-23 ~ 2019-06-21 OF - Director → CIF 0
14
Individual
Officer
2015-12-10 ~ 2016-09-07 OF - Secretary → CIF 0
15
Accountant born in March 1975
Individual (25 offsprings)
Officer
2009-05-05 ~ 2011-10-12 OF - Director → CIF 0
Accountant
Individual (25 offsprings)
Officer
2009-05-05 ~ 2011-10-12 OF - Secretary → CIF 0
16
Director born in July 1959
Individual (2 offsprings)
Officer
1996-03-26 ~ 1996-06-27 OF - Director → CIF 0
17
Director born in November 1956
Individual (14 offsprings)
Officer
2007-01-05 ~ 2012-02-09 OF - Director → CIF 0
18
Business Executive born in January 1964
Individual (28 offsprings)
Officer
2018-01-19 ~ 2024-10-01 OF - Director → CIF 0
19
Chartered Accountant born in February 1973
Individual (1 offspring)
Officer
2007-01-05 ~ 2008-11-11 OF - Director → CIF 0
Chartered Accountant
Individual (1 offspring)
Officer
2007-01-05 ~ 2008-11-11 OF - Secretary → CIF 0
20
Director born in August 1960
Individual (29 offsprings)
Officer
2011-10-12 ~ 2023-01-04 OF - Director → CIF 0
21
Accountant born in July 1969
Individual (4 offsprings)
Officer
2011-10-12 ~ 2013-12-19 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2012-04-30 ~ 2013-12-19 OF - Secretary → CIF 0
22
Managing Director born in January 1952
Individual
Officer
1996-08-23 ~ 1997-05-30 OF - Director → CIF 0
23
Director born in March 1963
Individual (1 offspring)
Officer
2014-01-24 ~ 2015-12-31 OF - Director → CIF 0
24
Director born in June 1963
Individual (2 offsprings)
Officer
1997-03-03 ~ 1998-05-08 OF - Director → CIF 0
25
RETAIL STORES PLC - 2005-07-06
VENTROWELL PLC - 2000-05-12
LIBERTY PLC - 2010-10-06
210-220, Regent Street, Mayfair, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2024-10-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
26
16, Berkeley Street, London, EnglandActive Corporate (10 parents, 17 offsprings)
Person with significant control
2017-02-28 ~ 2017-02-28
PE - Has significant influence or control → CIF 0
27
C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, LondonCorporate
Officer
1996-02-28 ~ 1998-05-07
PE - Nominee Secretary → CIF 0
28
C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, LondonCorporate
Officer
1996-02-28 ~ 1996-03-19
PE - Nominee Director → CIF 0