1
Individual (12 offsprings)
Officer
2004-12-03 ~ 2007-03-22
OF - Secretary → CIF 0
2
Investment Banker born in April 1967
Individual (2 offsprings)
Officer
2000-04-10 ~ 2002-06-18
OF - Director → CIF 0
3
Venture Capitalist born in February 1956
Individual (1 offspring)
Officer
2004-04-29 ~ 2007-08-23
OF - Director → CIF 0
4
Company Director born in September 1973
Individual (3 offsprings)
Officer
2007-08-23 ~ 2011-08-22
OF - Director → CIF 0
5
Company Director born in October 1964
Individual (2 offsprings)
Officer
2005-04-28 ~ 2005-09-13
OF - Director → CIF 0
6
Chief Financial Officer born in October 1958
Individual (1 offspring)
Officer
2017-10-16 ~ 2019-12-10
OF - Director → CIF 0
7
Chief Legal Officer born in September 1966
Individual (3 offsprings)
Officer
2016-10-05 ~ 2017-10-16
OF - Director → CIF 0
8
Company Director born in February 1950
Individual (5 offsprings)
Officer
2003-05-21 ~ 2011-08-22
OF - Director → CIF 0
9
Vp Operations born in March 1957
Individual (22 offsprings)
Officer
2014-12-16 ~ 2016-10-05
OF - Director → CIF 0
10
Director Software Company born in October 1965
Individual (24 offsprings)
Officer
1997-07-16 ~ 2016-10-05
OF - Director → CIF 0
11
Accountant born in August 1948
Individual (1 offspring)
Officer
1997-07-16 ~ 1999-11-10
OF - Director → CIF 0
Accountant
Individual (1 offspring)
Officer
1997-07-16 ~ 1999-11-10
OF - Secretary → CIF 0
2000-11-23 ~ 2002-07-23
OF - Secretary → CIF 0
12
Venture Capitalist born in August 1965
Individual
Officer
2002-06-19 ~ 2004-04-29
OF - Director → CIF 0
13
Director Software Company born in January 1965
Individual (3 offsprings)
Officer
1997-07-17 ~ 2002-06-18
OF - Director → CIF 0
14
Individual (1 offspring)
Officer
2002-07-23 ~ 2004-08-26
OF - Secretary → CIF 0
15
Banker born in February 1960
Individual (4 offsprings)
Officer
2000-10-24 ~ 2002-06-18
OF - Director → CIF 0
16
Company Director born in May 1965
Individual (3 offsprings)
Officer
2000-04-07 ~ 2002-06-18
OF - Director → CIF 0
17
Vice President And Controller born in March 1958
Individual (2 offsprings)
Officer
2020-01-13 ~ 2021-12-07
OF - Director → CIF 0
18
Director-Computer Distribution born in March 1965
Individual (30 offsprings)
Officer
1997-07-16 ~ 2000-02-11
OF - Director → CIF 0
19
Company Director born in January 1962
Individual (8 offsprings)
Officer
2005-10-27 ~ 2006-11-24
OF - Director → CIF 0
Banker born in January 1962
Individual (8 offsprings)
Officer
2001-09-27 ~ 2007-08-23
OF - Director → CIF 0
20
Company Director born in April 1972
Individual (10 offsprings)
Officer
2002-06-19 ~ 2011-08-22
OF - Director → CIF 0
21
Venture Capital born in September 1963
Individual
Officer
2000-12-05 ~ 2001-09-27
OF - Director → CIF 0
22
Chief Financial Officer born in April 1965
Individual (7 offsprings)
Officer
2015-09-24 ~ 2016-10-05
OF - Director → CIF 0
23
Company Director born in August 1967
Individual (7 offsprings)
Officer
2000-04-07 ~ 2002-06-18
OF - Director → CIF 0
24
Company Director born in October 1959
Individual (12 offsprings)
Officer
2011-08-22 ~ 2015-06-19
OF - Director → CIF 0
Individual (12 offsprings)
Officer
2004-08-26 ~ 2004-12-03
OF - Secretary → CIF 0
2007-03-22 ~ 2015-06-19
OF - Secretary → CIF 0
Individual (12 offsprings)
Officer
2015-11-05 ~ 2016-09-12
OF - Secretary → CIF 0
25
AMPHORA ACQUISITIONS LIMITED - now
DE FACTO 1872 LIMITED - 2011-07-18 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2, Glass Wharf, Bristol, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-14 ~ 2024-09-30
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
C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
Dissolved Corporate (4 parents, 5 offsprings)
Equity (Company account)
2 GBP2017-11-30
Officer
1996-11-12 ~ 1997-07-17
PE - Nominee Director → CIF 0
1999-11-10 ~ 2000-04-07
PE - Secretary → CIF 0
27
Hanover House, 14 Hanover Square, London
Active Corporate (5 parents, 121 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-04-07 ~ 2000-11-23
PE - Secretary → CIF 0
28
C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
Active Corporate (1 parent)
Officer
1996-11-12 ~ 1997-07-17
PE - Nominee Secretary → CIF 0