1
Accountant born in July 1971
Individual (7 offsprings)
Officer
2020-05-05 ~ 2020-09-28
OF - Director → CIF 0
2
Product & Commercial Director born in January 1983
Individual (2 offsprings)
Officer
2017-06-12 ~ 2019-10-31
OF - Director → CIF 0
3
Director born in March 1974
Individual
Officer
2004-10-22 ~ 2015-03-12
OF - Director → CIF 0
4
Director born in August 1974
Individual (3 offsprings)
Officer
2014-11-17 ~ 2019-07-01
OF - Director → CIF 0
5
Chartered Accountant born in October 1982
Individual (5 offsprings)
Officer
2019-03-13 ~ 2020-04-30
OF - Director → CIF 0
6
Accountant born in July 1965
Individual (2 offsprings)
Officer
2008-03-30 ~ 2019-03-05
OF - Director → CIF 0
Accountant
Individual (2 offsprings)
Officer
2008-03-30 ~ 2010-05-18
OF - Secretary → CIF 0
Individual (2 offsprings)
2010-06-24 ~ 2013-05-13
OF - Secretary → CIF 0
7
Business Executive born in February 1967
Individual (1 offspring)
Officer
2010-05-18 ~ 2014-11-20
OF - Director → CIF 0
8
Director born in September 1971
Individual (2 offsprings)
Officer
2005-02-23 ~ 2017-03-31
OF - Director → CIF 0
9
Director born in January 1975
Individual
Officer
2005-02-23 ~ 2017-03-31
OF - Director → CIF 0
10
E-Commerce Executive born in September 1980
Individual (2 offsprings)
Officer
2019-07-01 ~ 2022-01-31
OF - Director → CIF 0
11
Commercial Director born in September 1973
Individual (1 offspring)
Officer
2020-05-05 ~ 2024-02-09
OF - Director → CIF 0
12
Director born in February 1966
Individual (8 offsprings)
Officer
2006-10-16 ~ 2013-02-28
OF - Director → CIF 0
13
Accountant born in April 1973
Individual (6 offsprings)
Officer
2008-06-13 ~ 2009-03-30
OF - Director → CIF 0
14
Solicitor born in March 1978
Individual (2 offsprings)
Officer
2020-05-05 ~ 2025-08-01
OF - Director → CIF 0
15
Individual
Officer
2013-05-13 ~ 2017-09-12
OF - Secretary → CIF 0
16
NEWINCCO 846 LIMITED - 2008-06-05
100, New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-12-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
17
BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
BRABCO NO: 115 (2001) LIMITED - 2001-03-27
C/o Brabners Chaffe Street, 1 Dale Street, Liverpool, Merseyside
Active Corporate (5 parents, 17 offsprings)
Equity (Company account)
2 GBP2024-02-28
Officer
2004-07-14 ~ 2004-08-13
PE - Director → CIF 0
18
ROZEL BAY LTD
7 New Street, St Peter Port, Channel Islands
Dissolved Corporate (1 parent)
Officer
2004-08-13 ~ 2008-06-13
PE - Director → CIF 0
19
EXECORP LIMITED - 2004-03-29
1 Dale Street, Liverpool, Merseyside
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-10-22 ~ 2008-06-13
PE - Secretary → CIF 0
20
BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
C/o Brabners Chaffe Street, 1 Dale Street, Liverpool, Merseyside
Active Corporate (4 parents, 15 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2004-07-14 ~ 2004-10-22
PE - Secretary → CIF 0