1
Born in July 1986
Individual (73 offsprings)
Officer
2025-08-28 ~ now
OF - Director → CIF 0
2
Director born in February 1979
Individual (96 offsprings)
Officer
2014-12-09 ~ 2024-08-15
OF - Director → CIF 0
3
Chartered Accountant born in July 1961
Individual (97 offsprings)
Officer
2010-04-19 ~ 2020-01-31
OF - Director → CIF 0
4
Company Director born in July 1940
Individual (110 offsprings)
Officer
2000-09-04 ~ 2009-07-02
OF - Director → CIF 0
5
Born in March 1972
Individual (258 offsprings)
Officer
2024-08-15 ~ now
OF - Director → CIF 0
6
Born in July 1961
Individual (25 offsprings)
Officer
2010-12-06 ~ 2012-10-19
OF - Director → CIF 0
7
Director born in June 1982
Individual (124 offsprings)
Officer
2020-01-31 ~ 2024-08-15
OF - Director → CIF 0
8
Resources Director born in April 1968
Individual (51 offsprings)
Officer
2006-03-20 ~ 2009-07-02
OF - Director → CIF 0
9
Born in May 1977
Individual (90 offsprings)
Officer
2025-08-28 ~ now
OF - Director → CIF 0
10
Chief Executive born in February 1969
Individual (304 offsprings)
Officer
2019-12-13 ~ 2024-08-15
OF - Director → CIF 0
11
Company Director born in December 1951
Individual (71 offsprings)
Officer
2013-04-18 ~ 2016-03-07
OF - Director → CIF 0
12
Individual (69 offsprings)
Officer
2023-06-05 ~ 2024-08-02
OF - Secretary → CIF 0
13
Individual (94 offsprings)
Officer
2000-09-04 ~ 2009-07-02
OF - Secretary → CIF 0
14
Chartered Accountant born in October 1979
Individual (51 offsprings)
Officer
2014-12-09 ~ 2020-01-31
OF - Director → CIF 0
15
Chief Financial Officer born in October 1970
Individual (154 offsprings)
Officer
2019-12-13 ~ 2024-08-15
OF - Director → CIF 0
16
Director born in May 1970
Individual (16 offsprings)
Officer
2009-07-02 ~ 2014-03-06
OF - Director → CIF 0
Individual (16 offsprings)
Officer
2009-07-02 ~ 2014-03-06
OF - Secretary → CIF 0
17
Director born in May 1951
Individual (21 offsprings)
Officer
2009-07-02 ~ 2010-07-31
OF - Director → CIF 0
18
Individual (102 offsprings)
Officer
2020-11-06 ~ 2023-05-31
OF - Secretary → CIF 0
19
Chief Operating Officer born in August 1964
Individual (29 offsprings)
Officer
2014-12-09 ~ 2020-01-31
OF - Director → CIF 0
20
Director born in November 1962
Individual (21 offsprings)
Officer
2009-07-02 ~ 2010-11-26
OF - Director → CIF 0
21
Born in December 1961
Individual (258 offsprings)
Officer
2024-08-15 ~ now
OF - Director → CIF 0
22
25, Victoria Street, London, England
Active Corporate (67 parents, 73 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-30
PE - Has significant influence or control → CIF 0
23
Atria, Spa Road, Bolton, England
Active Corporate (23 parents, 14 offsprings)
Person with significant control
2019-07-30 ~ 2024-08-15
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
24
AZTEC FINANCIAL SERVICES (UK) LIMITED
05702040 Forum 4, Parkway, Whiteley, Fareham, England
Active Corporate (22 parents, 411 offsprings)
Officer
2024-10-17 ~ now
OF - Secretary → CIF 0
25
Forum 4, Parkway, Whiteley, Fareham, England
Active Corporate (10 parents, 10 offsprings)
Person with significant control
2024-08-15 ~ 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
26
MANAGEMENT OPPORTUNITIES LIMITED
- now SC118578AMO GP LIMITED - 1991-05-22
HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19 SC114649, SC113050, SC108678, SC113051, SC117304, SC116833, SC101976, SC116832, SC111221, SC094870, SC116043, SC111222, SC111224, SC108682, SC113129, SC112678, SC098055, SC099092, SC110718... (more) 50, Lothian Road, Edinburgh, Scotland
Active Corporate (17 parents, 52 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-30
PE - Has significant influence or control → CIF 0