1
Chief Executive born in May 1964
Individual
Officer
2015-05-11 ~ 2017-09-29 OF - Director → CIF 0
2
Born in May 1963
Individual (6 offsprings)
Person with significant control
2020-09-16 ~ 2021-06-01 PE - Has significant influence or control → CIF 0
3
Individual
Officer
2015-12-11 ~ 2016-01-18 OF - Secretary → CIF 0
4
Director born in October 1969
Individual (48 offsprings)
Officer
2014-06-04 ~ 2015-10-01 OF - Director → CIF 0
5
Chartered Accountant born in July 1980
Individual (15 offsprings)
Officer
2018-07-31 ~ 2018-11-01 OF - Director → CIF 0
6
Born in May 1956
Individual (15 offsprings)
Person with significant control
2018-07-24 ~ 2021-06-01 PE - Has significant influence or control → CIF 0
7
Director born in January 1968
Individual (15 offsprings)
Officer
2018-01-15 ~ 2025-04-16 OF - Director → CIF 0
8
Born in July 1964
Individual (3 offsprings)
Person with significant control
2019-10-22 ~ 2021-06-01 PE - Has significant influence or control → CIF 0
9
Born in November 1954
Individual (15 offsprings)
Person with significant control
2016-06-30 ~ 2020-12-31 PE - Has significant influence or control → CIF 0
10
Born in April 1965
Individual (8 offsprings)
Person with significant control
2019-03-01 ~ 2021-06-01 PE - Has significant influence or control → CIF 0
11
Born in May 1967
Individual (54 offsprings)
Person with significant control
2019-10-17 ~ 2019-10-17 PE - Has significant influence or control → CIF 0
12
Director born in October 1970
Individual (6 offsprings)
Officer
2014-06-04 ~ 2015-04-30 OF - Director → CIF 0
13
Born in September 1958
Individual (14 offsprings)
Person with significant control
2016-06-30 ~ 2021-06-01 PE - Has significant influence or control → CIF 0
14
Financial Investor born in April 1966
Individual (1 offspring)
Officer
2005-05-31 ~ 2014-06-04 OF - Director → CIF 0
15
Marketing Consultant born in October 1963
Individual (2 offsprings)
Officer
2005-05-31 ~ 2006-04-28 OF - Director → CIF 0
16
Born in February 1977
Individual (1 offspring)
Person with significant control
2019-10-17 ~ 2021-06-01 PE - Has significant influence or control → CIF 0
17
Born in February 1949
Individual (3 offsprings)
Person with significant control
2016-06-30 ~ 2018-07-24 PE - Has significant influence or control → CIF 0
18
Individual
Officer
2014-06-04 ~ 2015-12-11 OF - Secretary → CIF 0
19
Consultant born in January 1964
Individual (2 offsprings)
Officer
2005-05-31 ~ 2005-11-24 OF - Director → CIF 0
20
Finance Director born in May 1964
Individual (5 offsprings)
Officer
2015-10-12 ~ 2018-07-31 OF - Director → CIF 0
21
Sportsman born in January 1963
Individual
Officer
2005-05-31 ~ 2014-06-04 OF - Director → CIF 0
22
Finance Director born in December 1968
Individual (18 offsprings)
Officer
2018-11-01 ~ 2022-06-16 OF - Director → CIF 0
23
Born in January 1971
Individual (4 offsprings)
Person with significant control
2016-06-30 ~ 2019-03-01 PE - Has significant influence or control → CIF 0
24
REDFERN LEGAL LLP - now
8, Lincoln's Inn Fields, London, EnglandActive Corporate (2 parents, 83 offsprings)
Current Assets (Company account)
275,375 GBP2024-04-30
Officer
2010-04-12 ~ 2013-08-09
PE - Secretary → CIF 0
25
8 Lincoln's Inn Fields, LondonDissolved Corporate (2 parents)
Officer
2005-05-31 ~ 2010-04-12
PE - Secretary → CIF 0
26
ZEDRA COSEC (UK) LIMITED - now
8, Lincoln's Inn Fields, London, EnglandActive Corporate (3 parents, 194 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-08-09 ~ 2014-06-04
PE - Secretary → CIF 0