1
Director born in August 1956
Individual (68 offsprings)
Officer
2000-11-28 ~ 2002-09-18 OF - Director → CIF 0
2
Director born in October 1961
Individual (1 offspring)
Officer
2005-03-31 ~ 2010-04-01 OF - Director → CIF 0
3
Chartered Accountant born in January 1969
Individual (34 offsprings)
Officer
2001-09-01 ~ 2002-09-18 OF - Director → CIF 0
Chartered Accountant
Individual (34 offsprings)
Officer
2001-09-01 ~ 2002-09-18 OF - Secretary → CIF 0
4
Chief Executive born in September 1948
Individual (1 offspring)
Officer
2005-03-31 ~ 2007-12-13 OF - Director → CIF 0
5
Ceo born in November 1960
Individual (25 offsprings)
Officer
2008-06-24 ~ 2013-11-04 OF - Director → CIF 0
6
Company Director born in January 1954
Individual (52 offsprings)
Officer
2013-11-04 ~ 2016-02-15 OF - Director → CIF 0
7
Director born in December 1978
Individual (27 offsprings)
Officer
2022-04-25 ~ 2022-09-22 OF - Director → CIF 0
8
Company Director born in November 1964
Individual
Officer
2000-04-28 ~ 2002-10-01 OF - Director → CIF 0
Company Director
Individual
Officer
2000-04-28 ~ 2001-09-01 OF - Secretary → CIF 0
9
Director born in January 1968
Individual (9 offsprings)
Officer
2000-04-28 ~ 2000-11-28 OF - Director → CIF 0
10
Director born in May 1960
Individual (22 offsprings)
Officer
2016-02-15 ~ 2017-03-31 OF - Director → CIF 0
11
Chief Executive born in July 1956
Individual (15 offsprings)
Officer
2002-09-18 ~ 2005-03-31 OF - Director → CIF 0
12
Solicitor born in August 1972
Individual (15 offsprings)
Officer
2005-06-30 ~ 2014-10-31 OF - Director → CIF 0
Solicitor
Individual (15 offsprings)
Officer
2005-06-30 ~ 2014-06-16 OF - Secretary → CIF 0
13
Director born in September 1970
Individual (59 offsprings)
Officer
2020-08-03 ~ 2022-03-17 OF - Director → CIF 0
14
Director born in August 1965
Individual (4 offsprings)
Officer
2016-02-15 ~ 2016-03-17 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
Company Director born in October 1959
Individual (1 offspring)
Officer
2016-02-15 ~ 2019-11-18 OF - Director → CIF 0
17
Chartered Accountant born in January 1972
Individual (58 offsprings)
Officer
2010-03-26 ~ 2020-06-30 OF - Director → CIF 0
18
Company Director born in July 1960
Individual (76 offsprings)
Officer
2013-12-13 ~ 2020-04-30 OF - Director → CIF 0
19
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
20
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-04-12 ~ 2000-04-28
PE - Nominee Secretary → CIF 0
21
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-04-12 ~ 2000-04-28
PE - Nominee Director → CIF 0
22
MIXTOP LIMITED - 1999-11-03
IDUN HEALTH CARE LIMITED - 2002-11-14
Norcliffe House, Station Road, Wilmslow, United KingdomLiquidation Corporate (3 parents, 22 offsprings)
Person with significant control
2016-04-06 ~ 2020-08-04
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
23
C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United KingdomIn Administration Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-04-30
PE - Has significant influence or control → CIF 0