1
Private Equity born in March 1985
Individual (2 offsprings)
Officer
2017-03-10 ~ 2022-05-09 OF - Director → CIF 0
Born in March 1985
Individual (2 offsprings)
Person with significant control
2017-03-10 ~ 2020-12-01 PE - Has significant influence or control → CIF 0
2
Accountant born in February 1976
Individual (4 offsprings)
Officer
2006-12-13 ~ 2008-03-20 OF - Director → CIF 0
3
Partner born in February 1970
Individual (8 offsprings)
Officer
2017-03-10 ~ 2022-05-09 OF - Director → CIF 0
Born in February 1970
Individual (8 offsprings)
Person with significant control
2017-03-10 ~ 2020-12-01 PE - Has significant influence or control → CIF 0
4
Director born in April 1966
Individual
Officer
2022-05-09 ~ 2023-04-03 OF - Director → CIF 0
5
Director born in January 1969
Individual
Officer
2022-05-09 ~ 2023-03-07 OF - Director → CIF 0
6
Director born in January 1964
Individual (4 offsprings)
Officer
2017-03-10 ~ 2022-05-09 OF - Director → CIF 0
Born in January 1964
Individual (4 offsprings)
Person with significant control
2017-03-10 ~ 2020-12-01 PE - Has significant influence or control → CIF 0
7
Director born in September 1979
Individual (8 offsprings)
Officer
2022-05-09 ~ 2023-09-15 OF - Director → CIF 0
8
Solicitor born in January 1953
Individual (64 offsprings)
Officer
1996-04-17 ~ 1996-05-14 OF - Director → CIF 0
9
Born in July 1955
Individual (17 offsprings)
Person with significant control
2017-03-10 ~ 2020-12-01 PE - Has significant influence or control → CIF 0
10
Director born in October 1966
Individual (8 offsprings)
Officer
2017-03-10 ~ 2019-03-24 OF - Director → CIF 0
Born in October 1966
Individual (8 offsprings)
Person with significant control
2017-03-10 ~ 2019-03-26 PE - Has significant influence or control → CIF 0
11
Accountant born in September 1958
Individual (7 offsprings)
Officer
2009-03-17 ~ 2017-03-10 OF - Director → CIF 0
Accountant
Individual (7 offsprings)
Officer
2009-03-17 ~ 2017-03-10 OF - Secretary → CIF 0
12
Financial Advisor born in May 1943
Individual
Officer
1996-05-22 ~ 1998-07-01 OF - Director → CIF 0
13
Financial Consultant born in May 1965
Individual (3 offsprings)
Officer
1996-05-14 ~ 2017-03-10 OF - Director → CIF 0
14
Director born in June 1987
Individual (2 offsprings)
Officer
2023-09-15 ~ 2025-03-28 OF - Director → CIF 0
15
Tax Consultant born in June 1953
Individual (2 offsprings)
Officer
1997-05-31 ~ 2006-12-01 OF - Director → CIF 0
Taxation Consultant
Individual (2 offsprings)
Officer
1996-05-14 ~ 2006-12-01 OF - Secretary → CIF 0
16
Born in May 1955
Individual (16 offsprings)
Person with significant control
2017-03-10 ~ 2020-12-01 PE - Has significant influence or control → CIF 0
17
Individual
Officer
2006-12-01 ~ 2009-03-17 OF - Secretary → CIF 0
18
Individual
Officer
1996-04-17 ~ 1996-05-14 OF - Secretary → CIF 0
19
Director born in November 1965
Individual (3 offsprings)
Officer
2017-03-10 ~ 2020-01-31 OF - Director → CIF 0
Born in November 1965
Individual (3 offsprings)
Person with significant control
2017-03-10 ~ 2020-02-03 PE - Has significant influence or control → CIF 0
20
VERULAM SECRETARIES LIMITED - 1992-09-21
4 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (1 parent, 8 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
1996-04-16 ~ 1996-04-17
PE - Nominee Secretary → CIF 0
21
C.I. NOMINEES LIMITED - 1992-09-21
4 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1996-04-16 ~ 1996-04-17
PE - Nominee Director → CIF 0
22
1ST OPTION GROUP LIMITED - 2014-12-18
1ST OPTION HOLDINGS LIMITED - 2009-06-07
320 Firecrest Court, Centre Park, Warrington, EnglandLiquidation Corporate (3 parents, 3 offsprings)
Equity (Company account)
502,592 GBP2016-12-31
Person with significant control
2016-04-06 ~ 2025-04-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0