1
Chartered Accountant born in January 1969
Individual (31 offsprings)
Officer
2001-07-01 ~ 2002-09-18
OF - Director → CIF 0
Chartered Accountant
Individual (31 offsprings)
Officer
2001-07-01 ~ 2002-09-18
OF - Secretary → CIF 0
2
Company Director born in September 1948
Individual (108 offsprings)
Officer
2020-06-30 ~ 2023-06-08
OF - Director → CIF 0
3
Finance Director born in June 1953
Individual (1 offspring)
Officer
1999-08-16 ~ 2002-09-18
OF - Director → CIF 0
4
Chief Executive born in September 1948
Individual (1 offspring)
Officer
2005-03-31 ~ 2007-12-13
OF - Director → CIF 0
5
Company Director born in July 1960
Individual (66 offsprings)
Officer
2013-12-13 ~ 2020-04-30
OF - Director → CIF 0
6
Individual
Officer
2023-06-08 ~ 2025-10-08
OF - Secretary → CIF 0
7
Finance Director born in April 1964
Individual (4 offsprings)
Officer
1999-02-15 ~ 1999-10-29
OF - Director → CIF 0
8
Solicitor born in April 1972
Individual (3 offsprings)
Officer
1998-12-30 ~ 1999-02-15
OF - Director → CIF 0
9
Chief Executive born in July 1948
Individual
Officer
1999-02-15 ~ 1999-10-29
OF - Director → CIF 0
10
Chief Executive born in July 1956
Individual (15 offsprings)
Officer
2002-09-18 ~ 2005-03-31
OF - Director → CIF 0
11
Solicitor born in August 1972
Individual (16 offsprings)
Officer
2005-06-30 ~ 2014-10-31
OF - Director → CIF 0
Solicitor
Individual (16 offsprings)
Officer
2005-06-30 ~ 2014-06-16
OF - Secretary → CIF 0
12
Individual (170 offsprings)
Officer
2014-06-16 ~ 2023-06-08
OF - Secretary → CIF 0
13
Individual (1 offspring)
Officer
1999-02-15 ~ 1999-10-29
OF - Secretary → CIF 0
14
Director born in May 1960
Individual (14 offsprings)
Officer
2016-02-15 ~ 2017-03-31
OF - Director → CIF 0
15
Accountant born in May 1962
Individual (17 offsprings)
Officer
2019-11-18 ~ 2020-01-30
OF - Director → CIF 0
16
Director born in August 1965
Individual (4 offsprings)
Officer
2016-02-15 ~ 2016-03-17
OF - Director → CIF 0
17
Ceo born in November 1960
Individual (25 offsprings)
Officer
2008-06-24 ~ 2013-11-04
OF - Director → CIF 0
18
Managing Director born in August 1956
Individual (68 offsprings)
Officer
1999-08-16 ~ 2002-09-18
OF - Director → CIF 0
Individual (68 offsprings)
Officer
1999-10-29 ~ 2001-07-01
OF - Secretary → CIF 0
19
Chartered Accountant born in January 1972
Individual (58 offsprings)
Officer
2010-03-26 ~ 2020-06-30
OF - Director → CIF 0
20
Director born in October 1961
Individual (1 offspring)
Officer
2005-03-31 ~ 2010-04-01
OF - Director → CIF 0
21
Corporate Controller born in October 1946
Individual
Officer
1998-12-30 ~ 1999-02-15
OF - Director → CIF 0
Corporate Controller
Individual
Officer
1998-12-30 ~ 1999-02-15
OF - Secretary → CIF 0
22
Company Director born in October 1959
Individual (1 offspring)
Officer
2016-02-15 ~ 2019-11-18
OF - Director → CIF 0
23
Commercial Director born in October 1947
Individual (10 offsprings)
Officer
2002-09-18 ~ 2005-06-30
OF - Director → CIF 0
Commercial Director
Individual (10 offsprings)
Officer
2002-09-18 ~ 2005-06-30
OF - Secretary → CIF 0
24
Company Director born in January 1954
Individual (52 offsprings)
Officer
2013-11-04 ~ 2016-02-15
OF - Director → CIF 0
25
Norcliffe House, Station Road, Wilmslow, United Kingdom
Active Corporate (5 parents, 111 offsprings)
Person with significant control
2019-07-16 ~ 2023-06-08
PE - Has significant influence or control → CIF 0
26
IDUN HEALTH CARE LIMITED - 2002-11-14
MIXTOP LIMITED - 1999-11-03
Norcliffe House, Station Road, Wilmslow, United Kingdom
Liquidation Corporate (3 parents, 22 offsprings)
Person with significant control
2016-04-06 ~ 2020-08-04
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
27
C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
In Administration Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-04-30
PE - Has significant influence or control → CIF 0
28
Norcliffe House, Station Road, Wilmslow, United Kingdom
Active Corporate (3 parents, 14 offsprings)
Person with significant control
2020-08-04 ~ 2023-06-08
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
29
C/o Advodan I/s, Gi Ringstedvej 61, Holbaek, Denmark
Corporate
Person with significant control
2023-06-08 ~ 2024-12-26
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0