1
Born in March 1975
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2020-03-23 PE - Has significant influence or control → CIF 0
2
Born in January 1981
Individual
Person with significant control
2016-04-06 ~ 2017-05-11 PE - Has significant influence or control → CIF 0
3
Chief Executive born in June 1955
Individual (7 offsprings)
Officer
2012-04-02 ~ 2017-11-09 OF - Director → CIF 0
4
Born in September 1962
Individual (4 offsprings)
Person with significant control
2018-02-27 ~ 2018-02-27 PE - Has significant influence or control → CIF 0
5
Born in June 1982
Individual
Person with significant control
2016-04-06 ~ 2019-08-21 PE - Has significant influence or control → CIF 0
6
Co Director born in October 1947
Individual (3 offsprings)
Officer
2001-09-07 ~ 2012-04-02 OF - Director → CIF 0
7
Born in August 1986
Individual
Person with significant control
2016-08-25 ~ 2019-03-14 PE - Has significant influence or control → CIF 0
8
Born in January 1983
Individual
Person with significant control
2016-04-06 ~ 2020-04-30 PE - Has significant influence or control → CIF 0
9
Born in May 1989
Individual (3 offsprings)
Person with significant control
2019-06-24 ~ 2020-06-30 PE - Has significant influence or control → CIF 0
10
Born in January 1970
Individual
Person with significant control
2016-08-25 ~ 2019-01-24 PE - Has significant influence or control → CIF 0
11
Born in November 1968
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2018-01-16 PE - Has significant influence or control → CIF 0
2019-02-07 ~ 2020-02-26 PE - Has significant influence or control → CIF 0
12
Company Director born in March 1952
Individual (2 offsprings)
Officer
2001-09-07 ~ 2010-07-30 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2001-10-01 ~ 2010-04-01 OF - Secretary → CIF 0
Company Director
Individual (2 offsprings)
2001-09-07 ~ 2010-08-03 OF - Secretary → CIF 0
13
Individual
Officer
2012-08-01 ~ 2013-09-18 OF - Secretary → CIF 0
14
Director born in July 1970
Individual (1 offspring)
Officer
2010-04-01 ~ 2010-08-03 OF - Director → CIF 0
2010-04-01 ~ 2011-04-20 OF - Director → CIF 0
Individual (1 offspring)
Officer
2010-04-01 ~ 2011-04-20 OF - Secretary → CIF 0
15
Chief Financial Officer born in March 1967
Individual (59 offsprings)
Officer
2011-08-16 ~ 2017-06-16 OF - Director → CIF 0
Individual (59 offsprings)
Officer
2011-08-16 ~ 2012-08-01 OF - Secretary → CIF 0
2013-09-18 ~ 2017-06-16 OF - Secretary → CIF 0
16
Born in June 1974
Individual
Person with significant control
2016-04-10 ~ 2018-01-16 PE - Has significant influence or control → CIF 0
17
Born in June 1979
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-02-17 PE - Has significant influence or control → CIF 0
18
Chief Financial Officer born in June 1964
Individual (8 offsprings)
Officer
2017-06-16 ~ 2018-01-04 OF - Director → CIF 0
Individual (8 offsprings)
Officer
2017-06-16 ~ 2018-01-04 OF - Secretary → CIF 0
19
Born in August 1966
Individual (5 offsprings)
Person with significant control
2017-12-04 ~ 2017-12-04 PE - Has significant influence or control → CIF 0
20
Individual
Officer
2011-04-20 ~ 2011-08-16 OF - Secretary → CIF 0
21
Born in March 1978
Individual (4 offsprings)
Person with significant control
2020-03-25 ~ 2020-11-23 PE - Has significant influence or control → CIF 0
22
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-09-07 ~ 2001-09-07
PE - Nominee Secretary → CIF 0
23
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2001-09-07 ~ 2001-09-07
PE - Nominee Director → CIF 0