1
Born in October 1967
Individual (193 offsprings)
Officer
2012-05-16 ~ 2013-04-11
OF - Director → CIF 0
2
Director born in December 1948
Individual (140 offsprings)
Officer
2007-04-02 ~ 2013-04-11
OF - Director → CIF 0
3
Investment Professional born in October 1988
Individual (60 offsprings)
Officer
2017-11-20 ~ 2020-01-08
OF - Director → CIF 0
4
Born in July 1987
Individual (75 offsprings)
Officer
2025-10-16 ~ 2025-10-23
OF - Director → CIF 0
5
Finance Director born in August 1966
Individual (75 offsprings)
Officer
2007-08-16 ~ 2012-03-01
OF - Director → CIF 0
6
Company Director born in January 1954
Individual (232 offsprings)
Officer
2013-11-04 ~ 2016-02-15
OF - Director → CIF 0
7
Director born in February 1967
Individual (183 offsprings)
Officer
2007-04-02 ~ 2013-04-11
OF - Director → CIF 0
8
Born in March 1966
Individual (120 offsprings)
Officer
2020-01-08 ~ 2025-10-23
OF - Director → CIF 0
9
Born in January 1977
Individual (172 offsprings)
Officer
2025-10-23 ~ now
OF - Director → CIF 0
10
Born in September 1985
Individual (99 offsprings)
Officer
2025-10-23 ~ now
OF - Director → CIF 0
11
Individual (209 offsprings)
Officer
2014-06-16 ~ 2020-01-08
OF - Secretary → CIF 0
12
Born in July 1960
Individual (221 offsprings)
Officer
2013-12-13 ~ 2020-01-08
OF - Director → CIF 0
13
Chartered Accountant born in January 1972
Individual (238 offsprings)
Officer
2013-04-11 ~ 2016-02-15
OF - Director → CIF 0
14
Solicitor born in August 1972
Individual (273 offsprings)
Officer
2013-04-11 ~ 2014-10-28
OF - Director → CIF 0
Individual (273 offsprings)
Officer
2013-04-11 ~ 2014-06-16
OF - Secretary → CIF 0
15
Director born in December 1978
Individual (112 offsprings)
Officer
2016-02-15 ~ 2020-01-08
OF - Director → CIF 0
16
Born in September 1970
Individual (163 offsprings)
Officer
2016-02-15 ~ 2020-01-08
OF - Director → CIF 0
17
Born in January 1994
Individual (68 offsprings)
Officer
2025-10-16 ~ 2025-10-23
OF - Director → CIF 0
18
Born in May 1960
Individual (166 offsprings)
Officer
2020-01-08 ~ 2025-10-23
OF - Director → CIF 0
19
Company Director born in April 1975
Individual (61 offsprings)
Officer
2017-11-20 ~ 2020-01-08
OF - Director → CIF 0
20
Ceo born in November 1960
Individual (246 offsprings)
Officer
2013-04-11 ~ 2013-11-04
OF - Director → CIF 0
Born in November 1960
Individual (246 offsprings)
Officer
2020-01-08 ~ 2025-10-23
OF - Director → CIF 0
21
CSC CORPORATE SERVICES (UK) LIMITED
10831084 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (30 parents, 1267 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-10-23 ~ now
OF - Secretary → CIF 0
22
Seventh Floor, 90 High Holborn, London, United Kingdom
Active Corporate (16 parents, 1589 offsprings)
Officer
2007-02-07 ~ 2013-04-11
OF - Secretary → CIF 0
23
BARCHESTER (CB) LIMITED - now
FOUR SEASONS (CB) LIMITED - 2016-02-29
Norcliffe House, Station Road, Wilmslow, United Kingdom
Active Corporate (25 parents, 35 offsprings)
Person with significant control
2018-03-15 ~ 2020-01-08
PE - Has significant influence or control → CIF 0
24
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (13 parents, 1281 offsprings)
Officer
2007-02-07 ~ 2007-04-02
OF - Nominee Director → CIF 0
25
Norcliffe House, Station Road, Wilmslow, United Kingdom
In Administration Corporate (25 parents, 158 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-15
PE - Has significant influence or control → CIF 0
26
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (13 parents, 1256 offsprings)
Officer
2007-02-07 ~ 2007-04-02
OF - Nominee Director → CIF 0
27
AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, England
Active Corporate (30 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0