1
Company Director born in October 1971
Individual (123 offsprings)
Officer
2016-06-01 ~ 2019-05-14
OF - Director → CIF 0
2
Company Director born in March 1977
Individual (87 offsprings)
Officer
2006-06-06 ~ 2006-12-07
OF - Director → CIF 0
3
Accountant born in January 1945
Individual (8 offsprings)
Officer
2004-10-27 ~ 2006-06-06
OF - Director → CIF 0
Individual (8 offsprings)
Officer
2004-10-27 ~ 2006-06-06
OF - Secretary → CIF 0
4
Regional Director born in July 1976
Individual (12 offsprings)
Officer
2021-02-25 ~ 2023-01-06
OF - Director → CIF 0
5
Regional Director born in October 1970
Individual (43 offsprings)
Officer
2020-04-03 ~ 2020-09-23
OF - Director → CIF 0
6
Born in February 1977
Individual (186 offsprings)
Officer
2022-11-01 ~ now
OF - Director → CIF 0
7
Investment Banker born in May 1968
Individual (130 offsprings)
Officer
2006-06-06 ~ 2008-01-02
OF - Director → CIF 0
8
Company Director born in October 1955
Individual (20 offsprings)
Officer
2015-07-27 ~ 2017-03-30
OF - Director → CIF 0
9
Regional Director born in June 1954
Individual (39 offsprings)
Officer
2017-03-30 ~ 2020-03-31
OF - Director → CIF 0
10
Company Director born in June 1946
Individual (8 offsprings)
Officer
2004-10-27 ~ 2006-06-06
OF - Director → CIF 0
11
Company Director born in July 1966
Individual (51 offsprings)
Officer
2009-01-12 ~ 2015-07-27
OF - Director → CIF 0
12
Regional Director-Property Ser born in September 1963
Individual (18 offsprings)
Officer
2008-01-02 ~ 2009-01-12
OF - Director → CIF 0
13
Director born in February 1986
Individual (16 offsprings)
Officer
2020-09-23 ~ 2021-02-25
OF - Director → CIF 0
14
Company Director born in March 1970
Individual (243 offsprings)
Officer
2007-12-01 ~ 2014-02-06
OF - Director → CIF 0
15
Company Director born in September 1955
Individual (90 offsprings)
Officer
2014-02-06 ~ 2016-06-01
OF - Director → CIF 0
16
Born in October 1979
Individual (114 offsprings)
Officer
2019-05-14 ~ now
OF - Director → CIF 0
17
Chartered Accountant born in May 1985
Individual (102 offsprings)
Officer
2019-05-14 ~ 2022-11-01
OF - Director → CIF 0
18
Chartered Accountant born in June 1971
Individual (20 offsprings)
Officer
2014-06-27 ~ 2018-04-17
OF - Director → CIF 0
19
INHOCO FORMATIONS LIMITED
- now 02598228DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
100 Barbirolli Square, Manchester
Active Corporate (94 parents, 3139 offsprings)
Officer
2004-07-23 ~ 2004-10-27
OF - Nominee Director → CIF 0
20
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
100 Barbirolli Square, Manchester
Active Corporate (94 parents, 3179 offsprings)
Officer
2004-07-23 ~ 2004-10-27
OF - Secretary → CIF 0
21
SEMPERIAN SECRETARIAT SERVICES LIMITED
- now 05549576TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576 SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576 4th Floor, 1 Gresham Street, London, United Kingdom
Active Corporate (14 parents, 233 offsprings)
Officer
2006-06-06 ~ now
OF - Secretary → CIF 0
22
CHILTERN SECURITIES LIMITED
- now 03034799SAIR MEDICAL LIMITED - 1996-11-06
Third Floor, Broad Quay House, Prince St, Bristol, England
Active Corporate (14 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0