1
Accountant born in January 1958
Individual (9 offsprings)
Officer
2004-04-28 ~ 2006-03-17
OF - Director → CIF 0
2
Managing Director born in October 1962
Individual (2 offsprings)
Officer
2007-06-19 ~ 2007-08-13
OF - Director → CIF 0
3
Individual (2 offsprings)
Officer
2010-12-10 ~ 2011-04-19
OF - Secretary → CIF 0
4
Director born in December 1955
Individual (34 offsprings)
Officer
2011-04-21 ~ 2014-01-21
OF - Director → CIF 0
5
Director born in June 1962
Individual (10 offsprings)
Officer
2004-04-28 ~ 2006-03-17
OF - Director → CIF 0
6
Director born in March 1961
Individual (19 offsprings)
Officer
2014-01-21 ~ now
OF - Director → CIF 0
7
Director born in October 1952
Individual (7 offsprings)
Officer
2004-04-28 ~ 2006-10-16
OF - Director → CIF 0
8
Business Consultant born in August 1954
Individual (13 offsprings)
Officer
2009-06-30 ~ 2011-04-19
OF - Director → CIF 0
9
Chartered Accountant born in February 1962
Individual (20 offsprings)
Officer
2009-09-24 ~ 2010-12-10
OF - Director → CIF 0
Chartered Accountant
Individual (20 offsprings)
Officer
2009-06-24 ~ 2010-12-10
OF - Secretary → CIF 0
10
Homeopath born in June 1943
Individual (1 offspring)
Officer
2001-02-07 ~ 2007-08-15
OF - Director → CIF 0
11
Chairman And Group Ceo born in March 1960
Individual (7 offsprings)
Officer
2008-05-15 ~ 2011-04-30
OF - Director → CIF 0
12
Company Director born in December 1960
Individual (33 offsprings)
Officer
2007-02-01 ~ 2009-12-31
OF - Director → CIF 0
13
Director born in March 1950
Individual (3 offsprings)
Officer
2003-08-18 ~ 2006-03-17
OF - Director → CIF 0
14
Venture Capitalist born in June 1961
Individual (37 offsprings)
Officer
2006-10-30 ~ 2007-01-17
OF - Director → CIF 0
15
Corporate Manager born in December 1976
Individual (11 offsprings)
Officer
2001-02-07 ~ 2007-06-13
OF - Director → CIF 0
Corporate Manager
Individual (11 offsprings)
Officer
2001-02-07 ~ 2007-06-13
OF - Secretary → CIF 0
16
Director born in December 1961
Individual (6 offsprings)
Officer
2014-01-21 ~ now
OF - Director → CIF 0
17
Director born in January 1981
Individual (14 offsprings)
Officer
2015-09-01 ~ now
OF - Director → CIF 0
18
Chartered Accountant born in January 1965
Individual (13 offsprings)
Officer
2011-04-19 ~ 2014-01-21
OF - Director → CIF 0
Individual (13 offsprings)
Officer
2011-04-19 ~ 2014-01-21
OF - Secretary → CIF 0
19
Company Director born in December 1949
Individual (33 offsprings)
Officer
2011-04-21 ~ 2014-01-21
OF - Director → CIF 0
20
Corporate Financier born in November 1958
Individual (8 offsprings)
Officer
2006-10-30 ~ 2009-06-30
OF - Director → CIF 0
21
Venture Capital born in January 1959
Individual (23 offsprings)
Officer
2006-03-17 ~ 2008-05-15
OF - Director → CIF 0
Venture Capitalist born in January 1959
Individual (23 offsprings)
2008-11-17 ~ 2009-02-04
OF - Director → CIF 0
Investment Manager born in January 1959
Individual (23 offsprings)
2009-04-07 ~ 2014-01-21
OF - Director → CIF 0
22
Operations Director born in October 1965
Individual (1 offspring)
Officer
2009-09-24 ~ 2014-01-21
OF - Director → CIF 0
23
Fund Manager born in November 1977
Individual (16 offsprings)
Officer
2007-01-17 ~ 2008-11-17
OF - Director → CIF 0
24
Managing Director born in November 1965
Individual (8 offsprings)
Officer
2008-02-19 ~ 2010-10-11
OF - Director → CIF 0
25
Director born in March 1977
Individual (6 offsprings)
Officer
2011-04-21 ~ 2014-01-21
OF - Director → CIF 0
26
Chief Financial Offic born in March 1962
Individual (44 offsprings)
Officer
2007-06-19 ~ 2009-02-28
OF - Director → CIF 0
Individual (44 offsprings)
Officer
2007-06-13 ~ 2009-02-28
OF - Secretary → CIF 0
27
Accountant
Individual (6 offsprings)
Officer
2009-02-28 ~ 2009-06-24
OF - Secretary → CIF 0
28
DCS CORPORATE SECRETARIES LIMITED
- now 02635141DAVENPORT CREDIT LIMITED - 1999-12-02
SHARPSERV (EUROPE) LIMITED - 1992-06-30
Octagon House, Fir Road Bramhall, Stockport, Cheshire
Dissolved Corporate (33 parents, 975 offsprings)
Officer
2001-02-07 ~ 2001-02-07
OF - Secretary → CIF 0
29
REDEEM HOLDINGS LIMITED
- 2020-11-05
07501710TBCHPP LIMITED - 2011-02-16
6th Floor, One London Wall, London, United Kingdom
Liquidation Corporate (25 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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