1
Born in March 1974
Individual (3 offsprings)
Person with significant control
2018-02-23 ~ 2018-02-23 PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2
Born in September 1955
Individual (25 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
3
Company Director born in June 1954
Individual
Officer
2002-05-23 ~ 2006-06-01 OF - Director → CIF 0
4
Born in January 1928
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
5
Director born in March 1982
Individual
Officer
2016-03-31 ~ 2018-02-23 OF - Director → CIF 0
Born in March 1982
Individual
Person with significant control
2016-04-06 ~ 2018-02-23 PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
6
Finance Director born in January 1973
Individual (1 offspring)
Officer
2006-06-01 ~ 2015-12-18 OF - Director → CIF 0
Individual (1 offspring)
Officer
2006-11-24 ~ 2007-10-22 OF - Secretary → CIF 0
7
Born in January 1951
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
8
Financial Director born in January 1966
Individual
Officer
2002-05-23 ~ 2010-03-15 OF - Director → CIF 0
Financial Director
Individual
Officer
2002-05-23 ~ 2006-06-01 OF - Secretary → CIF 0
9
Born in July 1950
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
10
Managing Director born in November 1965
Individual (1 offspring)
Officer
2012-01-01 ~ 2015-12-18 OF - Director → CIF 0
11
Director born in November 1958
Individual
Officer
2016-03-31 ~ 2019-09-02 OF - Director → CIF 0
Born in November 1958
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
12
Director born in May 1959
Individual
Officer
2016-03-31 ~ 2019-10-14 OF - Director → CIF 0
Born in May 1959
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
13
Accounts & Admin Man born in October 1943
Individual
Officer
2002-05-23 ~ 2008-08-01 OF - Director → CIF 0
14
Managing Director born in May 1962
Individual
Officer
2006-04-25 ~ 2011-12-31 OF - Director → CIF 0
15
Individual (1 offspring)
Officer
2006-06-01 ~ 2006-11-24 OF - Secretary → CIF 0
16
Individual
Officer
2007-10-22 ~ 2015-12-18 OF - Secretary → CIF 0
17
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-05-23 ~ 2002-05-23
PE - Nominee Secretary → CIF 0
18
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2002-05-23 ~ 2002-05-23
PE - Nominee Director → CIF 0