1
Finance Director born in June 1970
Individual (24 offsprings)
Officer
2015-04-01 ~ 2015-07-16
OF - Director → CIF 0
2
Born in January 1943
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2019-11-06
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
3
Individual
Officer
2007-07-20 ~ 2015-01-19
OF - Secretary → CIF 0
4
Managing Director born in October 1949
Individual
Officer
1998-11-12 ~ 2015-02-25
OF - Director → CIF 0
5
Cfo born in August 1970
Individual
Officer
2018-05-01 ~ 2020-09-30
OF - Director → CIF 0
6
Individual
Officer
1998-11-12 ~ 2007-07-20
OF - Secretary → CIF 0
7
Director born in April 1973
Individual (3 offsprings)
Officer
2018-12-07 ~ 2019-09-18
OF - Director → CIF 0
8
Legal Adviser born in December 1977
Individual (16 offsprings)
Officer
2019-09-17 ~ 2021-02-03
OF - Director → CIF 0
9
Finance Director born in August 1974
Individual
Officer
2018-12-07 ~ 2019-09-18
OF - Director → CIF 0
10
Director born in October 1956
Individual (4 offsprings)
Officer
2007-07-20 ~ 2015-04-01
OF - Director → CIF 0
11
Individual (3 offsprings)
Officer
2015-01-19 ~ 2016-10-20
OF - Secretary → CIF 0
12
Accountant born in September 1962
Individual (11 offsprings)
Officer
2015-07-10 ~ 2018-12-07
OF - Director → CIF 0
13
Chief Financial Officer born in August 1962
Individual
Officer
2017-08-29 ~ 2018-04-28
OF - Director → CIF 0
14
Cfo born in December 1971
Individual (8 offsprings)
Officer
2015-04-22 ~ 2017-08-29
OF - Director → CIF 0
15
Individual (8 offsprings)
Officer
2016-10-21 ~ 2017-10-05
OF - Secretary → CIF 0
16
Financial Controller born in August 1977
Individual (2 offsprings)
Officer
2018-12-07 ~ 2019-09-18
OF - Director → CIF 0
17
Director born in January 1956
Individual (8 offsprings)
Officer
2007-07-20 ~ 2015-04-01
OF - Director → CIF 0
18
39a Leicester Road, Salford, Manchester, Lancashire
Dissolved Corporate (2 parents, 1 offspring)
Officer
1998-11-10 ~ 1998-11-10
PE - Nominee Director → CIF 0
19
Filmhouse, 142 Wardour Street, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2019-11-06 ~ 2020-05-19
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 as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
20
39a Leicester Road, Salford, Manchester, Lancashire
Dissolved Corporate (2 parents, 2 offsprings)
Officer
1998-11-10 ~ 1998-11-10
PE - Nominee Secretary → CIF 0