1
Sales Director born in February 1963
Individual (2 offsprings)
Officer
2005-02-01 ~ 2011-12-23
OF - Director → CIF 0
2
Born in August 1958
Individual (51 offsprings)
Officer
2020-02-07 ~ now
OF - Director → CIF 0
3
Born in March 1962
Individual (5 offsprings)
Officer
2023-10-09 ~ now
OF - Director → CIF 0
4
Individual (43 offsprings)
Officer
1999-01-07 ~ 1999-01-08
OF - Secretary → CIF 0
5
Director born in June 1945
Individual (25 offsprings)
Officer
1999-01-07 ~ 1999-01-08
OF - Director → CIF 0
6
Director
Individual (1 offspring)
Officer
1999-01-08 ~ 2005-02-01
OF - Secretary → CIF 0
7
Director born in May 1973
Individual (1 offspring)
Officer
2021-01-06 ~ 2021-09-03
OF - Director → CIF 0
8
Consultant born in September 1944
Individual (12 offsprings)
Officer
2005-02-01 ~ 2008-10-28
OF - Director → CIF 0
Consultant
Individual (12 offsprings)
Officer
2005-02-01 ~ 2008-10-28
OF - Secretary → CIF 0
9
Born in August 1969
Individual (6 offsprings)
Officer
2022-07-14 ~ now
OF - Director → CIF 0
10
Managing Director born in January 1969
Individual (3 offsprings)
Officer
2019-12-16 ~ 2022-12-08
OF - Director → CIF 0
11
Finance Director Company Secretary born in May 1963
Individual (13 offsprings)
Officer
2008-10-28 ~ 2015-07-01
OF - Director → CIF 0
Finance Director Company Secretary
Individual (13 offsprings)
Officer
2008-10-28 ~ 2015-07-01
OF - Secretary → CIF 0
12
Director born in July 1962
Individual (18 offsprings)
Officer
1999-01-08 ~ 2020-03-05
OF - Director → CIF 0
Born in July 1962
Individual (18 offsprings)
Person with significant control
2016-04-06 ~ 2019-08-09
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
13
Managing Director born in December 1984
Individual (2 offsprings)
Officer
2020-03-05 ~ 2020-09-04
OF - Director → CIF 0
14
Strategic Business Distribution born in November 1966
Individual (16 offsprings)
Officer
2010-02-25 ~ 2011-09-15
OF - Director → CIF 0
15
Born in February 1973
Individual (11 offsprings)
Officer
2020-04-30 ~ now
OF - Director → CIF 0
16
Born in June 1983
Individual (1 offspring)
Officer
2023-07-14 ~ now
OF - Director → CIF 0
17
Director born in September 1963
Individual (7 offsprings)
Officer
2006-02-10 ~ 2010-06-28
OF - Director → CIF 0
18
Born in October 1974
Individual (11 offsprings)
Officer
2023-10-09 ~ now
OF - Director → CIF 0
19
Born in June 1968
Individual (3 offsprings)
Officer
2020-02-07 ~ now
OF - Director → CIF 0
20
Director born in April 1965
Individual (3 offsprings)
Officer
2005-02-01 ~ 2020-02-07
OF - Director → CIF 0
21
Finance Director born in August 1971
Individual (8 offsprings)
Officer
2016-02-10 ~ 2020-02-07
OF - Director → CIF 0
22
Investment Management And Risk Director born in January 1953
Individual (10 offsprings)
Officer
2015-04-28 ~ 2020-02-07
OF - Director → CIF 0
23
Coo born in February 1952
Individual (8 offsprings)
Officer
2011-09-14 ~ 2020-03-05
OF - Director → CIF 0
24
35, Shelbourne Road, Ballsbridge, Dublin 4, Dublin, Ireland
Corporate (12 offsprings)
Person with significant control
2020-02-07 ~ 2020-02-07
PE - Ownership of shares – 75% or more → CIF 0
25
STIGE CONSULTING LTD - now
HOST CAPITAL ADVISORY SERVICES LIMITED
- 2024-01-02
07447605TRI ADVISORY SERVICES LIMITED - 2012-08-07
HUET CAPITAL LTD - 2011-01-25
TRI INVESTMENTS LTD - 2011-01-25
HUET CAPITAL (UK) LIMITED - 2010-11-29
3rd Floor, 73 New Bond Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
18,414 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2019-08-09
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
26
MML UK PARTNERS LLP - 2019-07-11
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (16 parents, 6 offsprings)
Person with significant control
2019-08-09 ~ 2019-08-09
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
27
WAYSTONE UK HOLDINGS LIMITED
- now 12368779CENTAUR GROUP HOLDINGS LIMITED - 2024-04-05
ODYSSEY TOPCO LIMITED - 2021-07-12
3rd Floor, Central Square, 29 Wellington Street, Leeds, England
Active Corporate (13 parents, 6 offsprings)
Person with significant control
2024-11-13 ~ now
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