1
Sales Director born in April 1965
Individual (25 offsprings)
Officer
2002-01-15 ~ 2003-12-31
OF - Director → CIF 0
2
Director born in May 1964
Individual (6 offsprings)
Officer
2002-01-15 ~ 2005-04-25
OF - Director → CIF 0
3
Director born in March 1970
Individual (73 offsprings)
Officer
2015-12-03 ~ 2023-03-30
OF - Director → CIF 0
4
Director born in May 1965
Individual (106 offsprings)
Officer
2009-10-01 ~ 2015-12-03
OF - Director → CIF 0
5
Accountant born in June 1962
Individual (6 offsprings)
Officer
2001-07-13 ~ 2002-03-25
OF - Director → CIF 0
6
Individual (2 offsprings)
Officer
2017-10-27 ~ 2022-08-01
OF - Secretary → CIF 0
7
Finance Director born in December 1970
Individual (97 offsprings)
Officer
2023-03-30 ~ now
OF - Director → CIF 0
8
Director born in January 1966
Individual (67 offsprings)
Officer
2002-01-15 ~ 2009-10-01
OF - Director → CIF 0
9
Director born in August 1945
Individual (64 offsprings)
Officer
2009-10-01 ~ 2010-09-10
OF - Director → CIF 0
10
Chief Executive Officer born in July 1967
Individual (3 offsprings)
Officer
2020-12-01 ~ now
OF - Director → CIF 0
11
Executive born in May 1950
Individual (11 offsprings)
Officer
2002-01-15 ~ 2005-02-04
OF - Director → CIF 0
12
Managing Director born in September 1959
Individual (128 offsprings)
Officer
2016-03-31 ~ 2024-10-18
OF - Director → CIF 0
13
Finance Director born in January 1973
Individual (84 offsprings)
Officer
2009-10-01 ~ 2012-09-30
OF - Director → CIF 0
Individual (84 offsprings)
Officer
2009-10-01 ~ 2012-09-30
OF - Secretary → CIF 0
14
Finance Director born in January 1976
Individual (114 offsprings)
Officer
2017-03-31 ~ now
OF - Director → CIF 0
15
Individual (18 offsprings)
Officer
2001-07-27 ~ 2005-03-10
OF - Secretary → CIF 0
16
Director born in September 1955
Individual (6 offsprings)
Officer
2002-07-30 ~ 2020-12-01
OF - Director → CIF 0
17
Finance Director born in December 1962
Individual (87 offsprings)
Officer
2012-10-01 ~ 2016-06-30
OF - Director → CIF 0
Individual (87 offsprings)
Officer
2012-10-01 ~ 2016-06-30
OF - Secretary → CIF 0
18
Director born in January 1971
Individual (86 offsprings)
Officer
2009-10-01 ~ 2015-02-12
OF - Director → CIF 0
19
Individual (68 offsprings)
Officer
2016-06-30 ~ 2017-10-27
OF - Secretary → CIF 0
20
Company Director born in January 1960
Individual (40 offsprings)
Officer
2006-10-11 ~ 2009-10-01
OF - Director → CIF 0
Individual (40 offsprings)
Officer
2005-03-11 ~ 2009-10-01
OF - Secretary → CIF 0
21
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-07-13 ~ 2001-07-13
OF - Nominee Secretary → CIF 0
22
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2001-07-13 ~ 2001-07-13
OF - Nominee Director → CIF 0
23
BAYFORD & CO.LIMITED - 2009-09-30
302, 2nd Floor, Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
24
M & N GROUP LIMITED - 1999-10-04
The Glassmill, 1 Battersea Bridge Road, London
Active Corporate (27 parents, 755 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-07-13 ~ 2001-07-27
OF - Secretary → CIF 0