1
Chartered Accountant born in May 1962
Individual (4 offsprings)
Officer
2004-01-29 ~ 2004-10-04
OF - Director → CIF 0
Chartered Accountant
Individual (4 offsprings)
Officer
2004-01-29 ~ 2008-06-25
OF - Secretary → CIF 0
2
Finance Director born in November 1971
Individual (1 offspring)
Officer
2009-08-10 ~ 2017-04-12
OF - Director → CIF 0
Finance Director
Individual (1 offspring)
Officer
2009-08-10 ~ 2017-04-12
OF - Secretary → CIF 0
3
Chartered Accountant born in July 1954
Individual (7 offsprings)
Officer
2003-08-04 ~ 2008-09-19
OF - Director → CIF 0
Director born in July 1954
Individual (7 offsprings)
2009-03-31 ~ 2021-01-19
OF - Director → CIF 0
Director
Individual (7 offsprings)
Officer
2009-03-31 ~ 2009-08-10
OF - Secretary → CIF 0
4
Accountant
Individual (1 offspring)
Officer
2008-06-25 ~ 2009-03-31
OF - Secretary → CIF 0
5
Finance Director born in December 1947
Individual (2 offsprings)
Officer
2004-10-04 ~ 2009-03-31
OF - Director → CIF 0
6
Chief Executive born in November 1960
Individual (1 offspring)
Officer
2004-10-04 ~ 2009-03-31
OF - Director → CIF 0
7
Chief Execeutive Officer born in September 1962
Individual (15 offsprings)
Officer
2017-04-12 ~ 2022-12-31
OF - Director → CIF 0
8
Chief Executive born in November 1965
Individual (1 offspring)
Officer
2008-09-01 ~ 2009-03-31
OF - Director → CIF 0
9
Director born in April 1966
Individual
Officer
2009-03-31 ~ 2017-01-31
OF - Director → CIF 0
10
Individual
Officer
2003-08-04 ~ 2004-01-29
OF - Secretary → CIF 0
11
Healthcare Manager born in September 1952
Individual (5 offsprings)
Officer
2003-08-04 ~ 2007-06-22
OF - Director → CIF 0
12
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-08-04 ~ 2003-08-04
PE - Nominee Secretary → CIF 0
13
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2003-08-04 ~ 2003-08-04
PE - Nominee Director → CIF 0
14
LIVING BRIDGE GP LIMITED - 2015-02-11
ISIS GP LIMITED - 2014-11-20
ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED - 2012-03-16
LOTHIAN SHELF (560) LIMITED - 2006-11-20
50, Lothian Road, Edinburgh, Scotland
Active Corporate (3 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2021-01-19
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
15
LIVING BRIDGE EP LLP - 2015-01-30
ISIS EP LLP - 2014-11-20
100, Wood Street, London, England
Active Corporate (14 parents, 44 offsprings)
Person with significant control
2016-04-06 ~ 2021-01-19
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
16
Unit 1411 Charlteon Court, Charlton Court, Gloucester Business Park, Brockworth, Gloucester, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2016-07-01 ~ 2016-07-01
PE - Ownership of shares – 75% or more → CIF 0