1
None Supplied born in September 1962
Individual (1 offspring)
Officer
2017-08-31 ~ 2020-01-31 OF - Director → CIF 0
2
Director born in December 1947
Individual (9 offsprings)
Officer
2000-09-04 ~ 2001-01-31 OF - Director → CIF 0
3
Chartered Accountant born in April 1960
Individual (9 offsprings)
Officer
2009-01-27 ~ 2015-04-20 OF - Director → CIF 0
4
Operations Dir born in January 1965
Individual
Officer
2000-02-28 ~ 2002-03-21 OF - Director → CIF 0
5
Director born in April 1956
Individual (1 offspring)
Officer
2000-02-28 ~ 2001-04-17 OF - Director → CIF 0
Director
Individual (1 offspring)
Officer
2000-02-28 ~ 2001-04-17 OF - Secretary → CIF 0
6
Born in September 1964
Individual (7 offsprings)
Officer
2011-09-16 ~ 2015-04-20 OF - Director → CIF 0
7
Director born in October 1945
Individual (3 offsprings)
Officer
2000-02-28 ~ 2000-10-02 OF - Director → CIF 0
8
Born in December 1948
Individual (1 offspring)
Officer
2013-07-04 ~ 2015-04-20 OF - Director → CIF 0
9
Bus Dev Director born in January 1961
Individual (17 offsprings)
Officer
2000-02-28 ~ 2004-03-31 OF - Director → CIF 0
10
Company Director born in June 1943
Individual
Officer
2003-06-25 ~ 2012-04-20 OF - Director → CIF 0
11
Head Of Finance born in July 1970
Individual (2 offsprings)
Officer
2018-05-01 ~ 2020-11-16 OF - Director → CIF 0
12
Cfo born in September 1979
Individual (5 offsprings)
Officer
2022-01-31 ~ 2023-10-25 OF - Director → CIF 0
13
Investment born in January 1963
Individual (28 offsprings)
Officer
2003-06-25 ~ 2010-12-13 OF - Director → CIF 0
14
Director born in September 1970
Individual (1 offspring)
Officer
2009-01-27 ~ 2010-04-15 OF - Director → CIF 0
15
Consultant born in March 1951
Individual (13 offsprings)
Officer
2001-07-12 ~ 2003-02-17 OF - Director → CIF 0
16
Engineer born in June 1963
Individual (2 offsprings)
Officer
2006-09-01 ~ 2006-11-27 OF - Director → CIF 0
17
Company Director born in June 1968
Individual (5 offsprings)
Officer
2017-08-31 ~ 2018-05-01 OF - Director → CIF 0
18
Chartered Accountant born in June 1956
Individual (15 offsprings)
Officer
2003-05-07 ~ 2004-08-31 OF - Director → CIF 0
Chartered Accountant
Individual (15 offsprings)
Officer
2003-05-07 ~ 2004-08-31 OF - Secretary → CIF 0
19
Director born in February 1957
Individual (1 offspring)
Officer
2010-12-13 ~ 2012-10-01 OF - Director → CIF 0
20
Director born in May 1969
Individual (25 offsprings)
Officer
2020-11-16 ~ 2021-09-08 OF - Director → CIF 0
Director born in January 1983
Individual (25 offsprings)
Officer
2020-11-16 ~ 2021-09-08 OF - Director → CIF 0
21
Director born in January 1990
Individual (10 offsprings)
Officer
2020-11-16 ~ 2021-09-08 OF - Director → CIF 0
22
Finance Director born in April 1970
Individual (14 offsprings)
Officer
2013-07-04 ~ 2015-04-20 OF - Director → CIF 0
Individual (14 offsprings)
Officer
2013-06-24 ~ 2015-04-20 OF - Secretary → CIF 0
23
Company Director born in April 1955
Individual (1 offspring)
Officer
2004-09-01 ~ 2012-07-02 OF - Director → CIF 0
Chartered Accountant
Individual (1 offspring)
Officer
2004-09-01 ~ 2012-07-23 OF - Secretary → CIF 0
24
Company Director born in September 1952
Individual (1 offspring)
Officer
2006-09-01 ~ 2014-07-04 OF - Director → CIF 0
25
Company Director born in March 1951
Individual (2 offsprings)
Officer
2015-04-20 ~ 2017-08-31 OF - Director → CIF 0
26
Born in November 1945
Individual (14 offsprings)
Officer
2012-10-01 ~ 2015-04-20 OF - Director → CIF 0
27
Chairman born in January 1941
Individual (2 offsprings)
Officer
2000-02-28 ~ 2000-09-20 OF - Director → CIF 0
28
Director born in January 1967
Individual (1 offspring)
Officer
2020-11-16 ~ 2021-09-08 OF - Director → CIF 0
29
Individual
Officer
2012-07-23 ~ 2013-06-24 OF - Secretary → CIF 0
30
Managing Director born in May 1964
Individual (1 offspring)
Officer
2000-02-28 ~ 2004-05-26 OF - Director → CIF 0
Individual (1 offspring)
Officer
2001-04-17 ~ 2001-05-29 OF - Secretary → CIF 0
31
Director Chartered Accountant born in June 1954
Individual (17 offsprings)
Officer
2001-05-29 ~ 2006-09-01 OF - Director → CIF 0
Director Chartered Accountant
Individual (17 offsprings)
Officer
2001-05-29 ~ 2003-05-07 OF - Secretary → CIF 0
32
Born in October 1947
Individual
Officer
2014-10-01 ~ 2015-04-20 OF - Director → CIF 0
33
None Supplied born in November 1957
Individual (1 offspring)
Officer
2017-08-31 ~ 2020-11-16 OF - Director → CIF 0
34
Director born in May 1938
Individual (4 offsprings)
Officer
2000-09-29 ~ 2003-06-02 OF - Director → CIF 0
35
Chief Commercial Officer born in December 1964
Individual (4 offsprings)
Officer
2020-01-31 ~ 2020-11-16 OF - Director → CIF 0
36
Company Director born in June 1951
Individual (6 offsprings)
Officer
2015-04-20 ~ 2017-08-31 OF - Director → CIF 0
37
12 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 50 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
2000-02-03 ~ 2000-02-28
PE - Director → CIF 0
2000-02-03 ~ 2000-02-28
PE - Nominee Secretary → CIF 0
38
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)
Person with significant control
2019-11-06 ~ 2020-02-17
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
39
UKB NETWORKS LIMITED - 2017-04-26
RELISH GROUP LIMITED - 2017-09-19
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2019-11-06
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
40
12 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 36 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
2000-02-03 ~ 2000-02-28
PE - Nominee Director → CIF 0
41
JORDAN COSEC LIMITED - 2019-04-05
First Floor, Templeback, 10 Temple Back, BristolActive Corporate (4 parents, 1157 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-04-27 ~ 2021-02-05
PE - Secretary → CIF 0