1
Self-Employed Chartered Accountant born in July 1952
Individual (6 offsprings)
Officer
2013-06-07 ~ 2013-10-11
OF - Director → CIF 0
2
Investment Director born in March 1975
Individual (228 offsprings)
Officer
2016-06-13 ~ 2023-08-22
OF - Director → CIF 0
3
Born in October 1983
Individual (109 offsprings)
Officer
2023-04-26 ~ now
OF - Director → CIF 0
4
Chief Finance Officer born in December 1968
Individual (4 offsprings)
Officer
2014-01-17 ~ 2019-02-06
OF - Director → CIF 0
5
Director born in February 1974
Individual (48 offsprings)
Officer
2013-08-23 ~ 2018-05-10
OF - Director → CIF 0
6
Area Director born in August 1969
Individual (16 offsprings)
Officer
2014-07-07 ~ 2015-06-18
OF - Director → CIF 0
7
Commercial Director born in May 1957
Individual (84 offsprings)
Officer
2004-07-07 ~ 2007-12-07
OF - Director → CIF 0
Company Director born in May 1957
Individual (84 offsprings)
2013-08-23 ~ 2019-05-01
OF - Director → CIF 0
8
Area Director born in April 1970
Individual (142 offsprings)
Officer
2013-10-11 ~ 2014-07-07
OF - Director → CIF 0
9
Born in December 1962
Individual (281 offsprings)
Officer
2019-05-01 ~ now
OF - Director → CIF 0
10
Company Director born in April 1971
Individual (43 offsprings)
Officer
2020-07-31 ~ 2023-04-26
OF - Director → CIF 0
11
Interim Investment Advisor born in October 1985
Individual (74 offsprings)
Officer
2024-12-20 ~ 2025-03-31
OF - Director → CIF 0
12
Investment Director born in September 1970
Individual (110 offsprings)
Officer
2015-06-18 ~ 2016-06-13
OF - Director → CIF 0
13
Nhs Director born in February 1970
Individual (3 offsprings)
Officer
2007-07-06 ~ 2007-11-22
OF - Director → CIF 0
14
Chartered Accountant born in April 1966
Individual (35 offsprings)
Officer
2004-05-12 ~ 2004-11-17
OF - Director → CIF 0
Chartered Accountant
Individual (35 offsprings)
Officer
2004-05-12 ~ 2004-06-30
OF - Secretary → CIF 0
15
Company Director born in February 1963
Individual (4 offsprings)
Officer
2005-07-13 ~ 2006-11-14
OF - Director → CIF 0
16
Investment Portfolio Manager born in March 1970
Individual (15 offsprings)
Officer
2022-04-19 ~ 2023-07-07
OF - Director → CIF 0
17
Regional Director born in August 1976
Individual (51 offsprings)
Officer
2025-03-31 ~ 2025-07-04
OF - Director → CIF 0
18
Company Director born in February 1967
Individual (4 offsprings)
Officer
2019-02-06 ~ 2019-07-31
OF - Director → CIF 0
19
Individual (142 offsprings)
Officer
2009-04-20 ~ 2013-05-01
OF - Secretary → CIF 0
20
Project Manager born in December 1971
Individual (63 offsprings)
Officer
2013-08-23 ~ 2018-05-10
OF - Director → CIF 0
21
Accountant born in December 1965
Individual (4 offsprings)
Officer
2011-06-01 ~ 2012-10-08
OF - Director → CIF 0
22
Public Sector Director born in September 1956
Individual (11 offsprings)
Officer
2004-07-07 ~ 2005-07-13
OF - Director → CIF 0
23
Management Consultant born in March 1961
Individual (53 offsprings)
Officer
2010-11-24 ~ 2013-07-31
OF - Director → CIF 0
24
Nhs Manager born in April 1964
Individual (3 offsprings)
Officer
2010-02-08 ~ 2010-04-07
OF - Director → CIF 0
25
Ceo And Gp born in February 1962
Individual (8 offsprings)
Officer
2008-01-25 ~ 2010-02-08
OF - Director → CIF 0
26
Director born in August 1947
Individual (46 offsprings)
Officer
2007-11-09 ~ 2010-11-24
OF - Director → CIF 0
27
Company Director born in January 1956
Individual (28 offsprings)
Officer
2004-05-12 ~ 2007-11-20
OF - Director → CIF 0
28
Company Director born in May 1956
Individual (143 offsprings)
Officer
2007-12-07 ~ 2019-05-01
OF - Director → CIF 0
Director
Individual (143 offsprings)
Officer
2004-06-30 ~ 2009-04-20
OF - Secretary → CIF 0
29
Company Director born in June 1958
Individual (14 offsprings)
Officer
2005-10-05 ~ 2007-11-09
OF - Director → CIF 0
30
Company Director born in March 1970
Individual (45 offsprings)
Officer
2019-05-01 ~ 2020-07-31
OF - Director → CIF 0
31
Accountant born in January 1966
Individual (5 offsprings)
Officer
2010-04-07 ~ 2011-06-01
OF - Director → CIF 0
32
Commercial Director born in January 1967
Individual (6 offsprings)
Officer
2012-10-08 ~ 2013-03-31
OF - Director → CIF 0
33
Born in July 1972
Individual (121 offsprings)
Officer
2025-07-04 ~ now
OF - Director → CIF 0
Director born in July 1972
Individual (121 offsprings)
2023-08-22 ~ 2024-12-20
OF - Director → CIF 0
34
Marquess Court, 69 Southampton Row, London
Active Corporate (5 parents, 21074 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2004-05-12 ~ 2004-05-12
OF - Nominee Director → CIF 0
35
LIFTCO 66465-3 LIMITED - 2004-03-11
1, Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 1 offspring)
Equity (Company account)
141,662 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
36
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
IMAGILE SECRETARIAT SERVICES LIMITED
- 2021-10-01
08079027MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027 3rd Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (17 parents, 148 offsprings)
Officer
2013-05-01 ~ 2021-10-01
OF - Secretary → CIF 0
37
Marquess Court, 69 Southampton Row, London
Active Corporate (4 parents, 28603 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2004-05-12 ~ 2004-05-12
OF - Nominee Secretary → CIF 0
38
PACIFIC SHELF 1865 LIMITED - 2021-02-25
1, Park Row, Leeds, England
Active Corporate (15 parents, 338 offsprings)
Equity (Company account)
862,953 GBP2025-03-31
Officer
2021-10-01 ~ now
OF - Secretary → CIF 0