1
Company Director born in February 1974
Individual (6 offsprings)
Officer
2007-02-16 ~ 2008-03-26 OF - director → CIF 0
2
Director Corporate Development born in April 1968
Individual
Officer
2019-06-25 ~ 2020-03-26 OF - director → CIF 0
3
Investment Manager born in November 1972
Individual
Officer
2011-12-16 ~ 2020-03-04 OF - director → CIF 0
4
Director born in September 1969
Individual (11 offsprings)
Officer
2015-05-06 ~ 2021-04-20 OF - director → CIF 0
5
Chief Financial Officer born in August 1957
Individual (2 offsprings)
Officer
2011-09-01 ~ 2013-04-18 OF - director → CIF 0
6
Company Director born in April 1969
Individual (3 offsprings)
Officer
2007-02-12 ~ 2014-10-06 OF - director → CIF 0
7
Head Of Venturing born in January 1975
Individual
Officer
2017-05-24 ~ 2018-09-25 OF - director → CIF 0
8
Investment Director born in May 1951
Individual (15 offsprings)
Officer
2014-04-07 ~ 2014-06-26 OF - director → CIF 0
9
Business Advisor And Consultant born in March 1958
Individual (2 offsprings)
Officer
2013-12-01 ~ 2019-05-31 OF - director → CIF 0
10
Chief Technology Officer born in March 1977
Individual (2 offsprings)
Officer
2007-02-12 ~ 2010-01-21 OF - director → CIF 0
Individual (2 offsprings)
Officer
2007-02-12 ~ 2010-01-21 OF - secretary → CIF 0
11
Investment Manager born in January 1977
Individual
Officer
2017-02-13 ~ 2017-05-24 OF - director → CIF 0
12
Investment Manager born in April 1974
Individual (9 offsprings)
Officer
2008-03-26 ~ 2014-04-04 OF - director → CIF 0
13
Business Author And Consultant born in November 1964
Individual (7 offsprings)
Officer
2007-05-01 ~ 2011-07-21 OF - director → CIF 0
14
Director born in August 1965
Individual (35 offsprings)
Officer
2014-11-20 ~ 2021-04-20 OF - director → CIF 0
15
Individual
Officer
2007-02-12 ~ 2008-03-12 OF - director → CIF 0
16
Management Consultancy born in February 1947
Individual (4 offsprings)
Officer
2007-04-02 ~ 2014-03-20 OF - director → CIF 0
17
Investment Manager born in December 1984
Individual
Officer
2018-09-25 ~ 2019-06-25 OF - director → CIF 0
2020-03-26 ~ 2020-06-18 OF - director → CIF 0
18
Company Director born in November 1963
Individual (2 offsprings)
Officer
2013-06-20 ~ 2014-06-26 OF - director → CIF 0
19
Investment Director born in March 1972
Individual
Officer
2020-06-18 ~ 2021-03-15 OF - director → CIF 0
20
Director born in April 1978
Individual (8 offsprings)
Officer
2008-03-12 ~ 2011-07-12 OF - director → CIF 0
21
Company Director born in September 1972
Individual (3 offsprings)
Officer
2008-03-26 ~ 2009-05-13 OF - director → CIF 0
22
Director born in June 1966
Individual
Officer
2021-04-20 ~ 2025-02-28 OF - director → CIF 0
23
Investment Manager born in August 1965
Individual (29 offsprings)
Officer
2014-06-26 ~ 2014-11-20 OF - director → CIF 0
24
Investment Director born in June 1972
Individual
Officer
2018-10-25 ~ 2019-06-25 OF - director → CIF 0
25
Head Of Business Partnering born in March 1962
Individual (2 offsprings)
Officer
2009-05-13 ~ 2010-06-30 OF - director → CIF 0
26
Development Manager born in May 1966
Individual (5 offsprings)
Officer
2010-06-30 ~ 2017-02-21 OF - director → CIF 0
27
Company Director born in October 1975
Individual (17 offsprings)
Officer
2007-02-16 ~ 2008-03-26 OF - director → CIF 0
28
Director born in August 1966
Individual (1 offspring)
Officer
2015-02-16 ~ 2016-05-27 OF - director → CIF 0
29
Assistant Director born in January 1979
Individual (6 offsprings)
Officer
2008-03-26 ~ 2008-05-02 OF - director → CIF 0
30
WEST COAST CAPITAL INVESTMENTS LIMITED - now
TBH INVESTMENTS LIMITED - 2007-09-26
WMH (NO. 11) LIMITED - 1998-03-31
ALNERY NO. 1234 LIMITED - 1992-11-26
Pinsent Masons Llp, 1 Park Row, Leeds, EnglandCorporate (5 parents, 8 offsprings)
Equity (Company account)
4,127,000 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2021-04-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
31
12f Rue Guillaume Kroll, L-1882, 12f Rue Guillaume Kroll, Luxembourg, LuxembourgCorporate
Person with significant control
2016-04-06 ~ 2021-04-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0