1
Company Director born in November 1955
Individual (36 offsprings)
Officer
2018-03-01 ~ 2023-04-14
OF - Director → CIF 0
2
Director born in August 1966
Individual (5 offsprings)
Officer
2010-03-30 ~ 2013-07-09
OF - Director → CIF 0
3
Company Director born in January 1969
Individual (30 offsprings)
Officer
2018-03-01 ~ 2021-04-09
OF - Director → CIF 0
Individual (30 offsprings)
Officer
2018-03-01 ~ 2021-04-09
OF - Secretary → CIF 0
4
Born in December 1962
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Chief Executive Officer born in April 1969
Individual (51 offsprings)
Officer
2023-08-18 ~ 2024-09-09
OF - Director → CIF 0
6
Accountant born in March 1965
Individual (30 offsprings)
Officer
1997-01-20 ~ 2018-03-01
OF - Director → CIF 0
Accountant
Individual (30 offsprings)
Officer
1997-01-20 ~ 2018-03-01
OF - Secretary → CIF 0
Born in March 1965
Individual (30 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Born in May 1972
Individual (43 offsprings)
Officer
2025-07-01 ~ now
OF - Director → CIF 0
8
Chief Finance Officer born in October 1977
Individual (179 offsprings)
Officer
2023-08-18 ~ 2024-10-14
OF - Director → CIF 0
9
Director born in September 1962
Individual (4 offsprings)
Officer
2010-03-30 ~ 2018-03-01
OF - Director → CIF 0
10
Born in April 1976
Individual (101 offsprings)
Officer
2024-09-09 ~ now
OF - Director → CIF 0
11
Individual (46 offsprings)
Officer
2023-08-18 ~ now
OF - Secretary → CIF 0
12
Pharmacist born in July 1964
Individual (8 offsprings)
Officer
1997-01-20 ~ 2018-03-01
OF - Director → CIF 0
Born in July 1964
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-01
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
13
Company Director born in April 1953
Individual (28 offsprings)
Officer
2018-03-01 ~ 2023-04-14
OF - Director → CIF 0
14
Chief Financial Officer born in June 1971
Individual (269 offsprings)
Officer
2024-10-23 ~ 2025-07-01
OF - Director → CIF 0
15
Company Director born in June 1991
Individual (25 offsprings)
Officer
2023-04-14 ~ 2023-08-18
OF - Director → CIF 0
16
Director born in April 1969
Individual (2 offsprings)
Officer
2010-03-30 ~ 2012-11-16
OF - Director → CIF 0
17
Pharmacist born in May 1958
Individual (2 offsprings)
Officer
2009-06-15 ~ 2018-03-01
OF - Director → CIF 0
18
Company Director born in June 1962
Individual (43 offsprings)
Officer
2018-03-01 ~ 2023-04-14
OF - Director → CIF 0
19
Director born in April 1958
Individual (3 offsprings)
Officer
2010-03-30 ~ 2010-09-15
OF - Director → CIF 0
20
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1996-12-31 ~ 1997-01-20
PE - Nominee Secretary → CIF 0
21
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1996-12-31 ~ 1997-01-20
PE - Nominee Director → CIF 0
22
18, Oxleasow Road, Moons Moat East, Redditch, Worcestershire, England
Active Corporate (30 parents, 4 offsprings)
Person with significant control
2018-03-01 ~ 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