1
Chief Operations Officer born in May 1964
Individual (17 offsprings)
Officer
2014-06-02 ~ 2017-12-07
OF - Director → CIF 0
2
Company Director born in May 1965
Individual (45 offsprings)
Officer
2009-12-29 ~ 2013-10-25
OF - Director → CIF 0
3
Company Director born in May 1956
Individual (6 offsprings)
Officer
2000-11-20 ~ 2009-12-21
OF - Director → CIF 0
4
Born in July 1947
Individual (11 offsprings)
Officer
2013-10-25 ~ 2014-06-02
OF - Director → CIF 0
5
Director born in June 1981
Individual (12 offsprings)
Officer
2018-07-30 ~ 2021-12-31
OF - Director → CIF 0
6
Born in November 1969
Individual (22 offsprings)
Officer
2013-10-25 ~ 2014-06-02
OF - Director → CIF 0
7
Company Director born in April 1960
Individual (7 offsprings)
Officer
2000-11-20 ~ 2009-12-21
OF - Director → CIF 0
Company Director
Individual (7 offsprings)
Officer
2000-11-20 ~ 2009-12-21
OF - Secretary → CIF 0
8
Company Director born in July 1971
Individual (29 offsprings)
Officer
2009-12-21 ~ 2013-10-25
OF - Director → CIF 0
9
Individual (12 offsprings)
Officer
2013-10-25 ~ 2014-06-30
OF - Secretary → CIF 0
10
Company Director born in December 1955
Individual (6 offsprings)
Officer
2000-12-14 ~ 2009-12-21
OF - Director → CIF 0
11
Chief Executive Officer born in September 1971
Individual (24 offsprings)
Officer
2014-06-02 ~ 2019-11-04
OF - Director → CIF 0
12
Director born in February 1968
Individual (42 offsprings)
Officer
2014-06-02 ~ 2018-07-31
OF - Director → CIF 0
13
Chief Financial Officer born in June 1969
Individual (92 offsprings)
Officer
2018-12-06 ~ 2022-12-20
OF - Director → CIF 0
14
Uk Managing Dir Connected Living born in July 1983
Individual (26 offsprings)
Officer
2023-04-03 ~ 2024-08-01
OF - Director → CIF 0
15
Company Director born in November 1971
Individual (50 offsprings)
Officer
2009-12-21 ~ 2013-10-25
OF - Director → CIF 0
16
Individual (24 offsprings)
Officer
2014-10-23 ~ now
OF - Secretary → CIF 0
17
President, Europe born in April 1978
Individual (12 offsprings)
Officer
2019-11-04 ~ 2025-08-18
OF - Director → CIF 0
18
Born in June 1977
Individual (7 offsprings)
Officer
2024-08-05 ~ now
OF - Director → CIF 0
19
Individual (43 offsprings)
Officer
2009-12-21 ~ 2013-10-25
OF - Secretary → CIF 0
20
Company Director born in February 1959
Individual (4 offsprings)
Officer
2000-11-20 ~ 2009-12-21
OF - Director → CIF 0
21
Accountant born in January 1967
Individual (6 offsprings)
Officer
2007-03-15 ~ 2009-12-21
OF - Director → CIF 0
22
LIFESTYLE SERVICES GROUP LIMITED
- now 05114385CSH (STOKE) 18 LIMITED - 2004-12-14
HOMECALL PAYMENT SERVICES LIMITED - 2004-08-12
CSH (STOKE) 18 LIMITED - 2004-07-27
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
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
23
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1, Park Row, Leeds, United Kingdom
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2016-07-28 ~ 2021-02-22
OF - Secretary → CIF 0
24
Po Box 55, 7 Spa Road, London
Dissolved Corporate (1 parent, 3500 offsprings)
Officer
2000-11-20 ~ 2000-11-20
OF - Nominee Secretary → CIF 0
25
Po Box 55, 7 Spa Road, London
Dissolved Corporate (12 parents, 2492 offsprings)
Equity (Company account)
2 GBP2018-12-31
Officer
2000-11-20 ~ 2000-11-20
OF - Nominee Director → CIF 0