1
Gp born in October 1967
Individual
Officer
2012-02-13 ~ 2016-11-18 OF - director → CIF 0
General Practitioner born in October 1967
Individual
2022-08-18 ~ 2024-11-29 OF - director → CIF 0
Born in October 1967
Individual
Person with significant control
2016-04-16 ~ 2024-11-30 PE - Ownership of shares – 75% or more 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
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2
Born in March 1967
Individual (4 offsprings)
Person with significant control
2017-11-17 ~ 2023-11-18 PE - Ownership of shares – 75% or more 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
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
3
G P born in August 1956
Individual
Officer
2006-02-24 ~ 2010-07-08 OF - director → CIF 0
4
Independent Investment Manager born in March 1956
Individual
Officer
2013-11-21 ~ 2021-05-20 OF - director → CIF 0
Born in March 1956
Individual
Person with significant control
2016-04-06 ~ 2019-11-22 PE - Right to appoint or remove directors → CIF 0
5
G P born in April 1958
Individual
Officer
2006-02-24 ~ 2013-03-07 OF - director → CIF 0
Born in April 1958
Individual
Person with significant control
2016-04-06 ~ 2018-11-16 PE - Right to appoint or remove directors → CIF 0
6
Director born in April 1975
Individual (4 offsprings)
Officer
2019-02-21 ~ 2022-08-18 OF - director → CIF 0
7
Born in September 1961
Individual
Person with significant control
2019-11-22 ~ 2022-11-19 PE - Ownership of shares – 75% or more 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
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
8
Gp born in October 1966
Individual
Officer
2010-07-08 ~ 2010-07-08 OF - director → CIF 0
2010-07-08 ~ 2012-02-13 OF - director → CIF 0
9
Born in February 1960
Individual
Person with significant control
2016-04-16 ~ 2020-11-20 PE - Right to appoint or remove directors → CIF 0
10
Born in September 1965
Individual
Person with significant control
2017-10-17 ~ 2023-11-18 PE - Ownership of shares – 75% or more 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
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
11
Management Consultant born in September 1959
Individual (4 offsprings)
Officer
2019-11-21 ~ 2022-08-18 OF - director → CIF 0
12
Doctor born in December 1950
Individual (2 offsprings)
Officer
2013-11-21 ~ 2022-08-18 OF - director → CIF 0
Born in December 1950
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2022-04-24 PE - Ownership of shares – 75% or more 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
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
13
Gp born in October 1973
Individual (1 offspring)
Officer
2010-07-08 ~ 2014-03-31 OF - director → CIF 0
14
Doctor born in October 1970
Individual
Officer
2012-11-17 ~ 2014-03-31 OF - director → CIF 0
Born in October 1970
Individual
Person with significant control
2016-04-16 ~ 2019-11-22 PE - Right to appoint or remove directors → CIF 0
15
Gp born in November 1959
Individual (5 offsprings)
Officer
2010-07-08 ~ 2010-11-19 OF - director → CIF 0
16
General Practitioner born in May 1963
Individual
Officer
2002-02-07 ~ 2006-02-24 OF - director → CIF 0
17
Finance Director born in October 1960
Individual (5 offsprings)
Officer
2014-11-20 ~ 2023-01-08 OF - director → CIF 0
Born in October 1960
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-16 PE - Has significant influence or control → CIF 0
18
Naval Officer born in September 1943
Individual
Officer
2000-02-16 ~ 2006-02-24 OF - director → CIF 0
19
Director born in November 1966
Individual
Officer
2019-05-23 ~ 2021-08-18 OF - director → CIF 0
20
Managing Director born in October 1959
Individual (3 offsprings)
Officer
2013-11-21 ~ 2017-12-31 OF - director → CIF 0
Born in October 1959
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-16 PE - Has significant influence or control → CIF 0
21
Individual (3 offsprings)
Officer
2000-02-16 ~ 2002-08-02 OF - secretary → CIF 0
22
Managing Director born in August 1961
Individual (2 offsprings)
Officer
2017-08-21 ~ 2019-08-29 OF - director → CIF 0
23
Gp born in January 1961
Individual
Officer
2010-07-08 ~ 2014-03-31 OF - director → CIF 0
24
Born in December 1961
Individual (1 offspring)
Person with significant control
2021-08-18 ~ 2021-11-19 PE - Ownership of shares – 75% or more 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
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
25
Director born in October 1952
Individual
Officer
2014-08-21 ~ 2020-05-21 OF - director → CIF 0
Born in October 1952
Individual
Person with significant control
2016-04-06 ~ 2016-04-16 PE - Has significant influence or control → CIF 0
26
Gp born in March 1959
Individual (1 offspring)
Officer
2010-07-08 ~ 2012-09-06 OF - director → CIF 0
27
Born in December 1960
Individual
Person with significant control
2016-04-16 ~ 2019-11-22 PE - Right to appoint or remove directors → CIF 0
28
Gp born in March 1951
Individual
Officer
2006-02-24 ~ 2007-11-16 OF - director → CIF 0
29
Retired born in August 1943
Individual
Officer
2013-11-21 ~ 2015-02-19 OF - director → CIF 0
30
Born in May 1966
Individual (1 offspring)
Person with significant control
2017-11-17 ~ 2020-11-20 PE - Right to appoint or remove directors → CIF 0
31
Born in June 1962
Individual
Person with significant control
2016-11-18 ~ 2022-11-19 PE - Ownership of shares – 75% or more 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
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
32
Born in June 1950
Individual (5 offsprings)
Person with significant control
2016-04-16 ~ 2021-11-19 PE - Ownership of shares – 75% or more 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
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
33
Born in February 1974
Individual (1 offspring)
Person with significant control
2020-11-20 ~ 2021-11-19 PE - Ownership of shares – 75% or more 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
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
34
Medical Practitioner born in May 1946
Individual
Officer
2000-02-16 ~ 2006-02-24 OF - director → CIF 0
35
Individual
Officer
2014-03-31 ~ 2024-12-13 OF - secretary → CIF 0
36
Born in November 1971
Individual (1 offspring)
Person with significant control
2020-02-14 ~ 2022-11-19 PE - Ownership of shares – 75% or more 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
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
37
G P born in November 1947
Individual
Officer
2006-02-24 ~ 2010-07-08 OF - director → CIF 0
38
Medical Practitioner born in April 1946
Individual
Officer
2000-02-16 ~ 2010-05-08 OF - director → CIF 0
39
Individual (4 offsprings)
Officer
2002-08-02 ~ 2011-01-06 OF - secretary → CIF 0
40
Chief Executive born in May 1954
Individual
Officer
2013-11-21 ~ 2017-06-09 OF - director → CIF 0
Individual
Officer
2011-01-06 ~ 2014-03-31 OF - secretary → CIF 0
41
Born in April 1961
Individual (1 offspring)
Person with significant control
2022-11-19 ~ 2024-12-13 PE - Ownership of shares – 75% or more 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
42
Consultant born in October 1941
Individual
Officer
2000-02-16 ~ 2006-02-24 OF - director → CIF 0
43
Company Director born in August 1981
Individual (4 offsprings)
Officer
2017-08-21 ~ 2019-11-12 OF - director → CIF 0
44
26, Church Street, LondonDissolved corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-12-17 ~ 2000-02-16
PE - nominee-secretary → CIF 0
45
1, Mitchell Lane, Bristol, AvonDissolved corporate (4 parents, 15 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1999-12-17 ~ 2000-02-16
PE - nominee-director → CIF 0