1
Sales & Marketing Director born in September 1967
Individual (6 offsprings)
Officer
2011-04-21 ~ 2016-01-18
OF - Director → CIF 0
Director born in September 1967
Individual (6 offsprings)
2016-05-11 ~ 2017-01-23
OF - Director → CIF 0
2
Investment Professonal born in October 1977
Individual (7 offsprings)
Officer
2010-03-10 ~ 2012-10-25
OF - Director → CIF 0
3
Finance Company Partner born in September 1957
Individual (24 offsprings)
Officer
2012-10-25 ~ 2012-11-26
OF - Director → CIF 0
4
Fund Manager born in March 1980
Individual (7 offsprings)
Officer
2009-11-17 ~ 2012-10-25
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2010-03-10 ~ 2012-10-25
OF - Secretary → CIF 0
5
Financial Director born in October 1970
Individual (10 offsprings)
Officer
2016-08-22 ~ 2024-09-01
OF - Director → CIF 0
6
Company Director born in February 1961
Individual (1 offspring)
Officer
2007-06-27 ~ 2011-04-21
OF - Director → CIF 0
7
Finance Director born in June 1970
Individual
Officer
2008-04-17 ~ 2009-04-24
OF - Director → CIF 0
8
Investment Manager born in October 1975
Individual (7 offsprings)
Officer
2011-05-13 ~ 2012-10-25
OF - Director → CIF 0
9
Chief Executive born in March 1967
Individual (7 offsprings)
Officer
2009-04-24 ~ 2017-05-23
OF - Director → CIF 0
10
Businessman born in July 1965
Individual (3 offsprings)
Officer
2007-06-07 ~ 2010-03-10
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2007-06-07 ~ 2010-03-10
OF - Secretary → CIF 0
11
Company Director born in October 1953
Individual (1 offspring)
Officer
2007-06-27 ~ 2008-04-16
OF - Director → CIF 0
12
Born in May 1966
Individual (5 offsprings)
Officer
2024-08-29 ~ 2026-01-30
OF - Director → CIF 0
13
Investment Professional born in August 1976
Individual (4 offsprings)
Officer
2012-10-25 ~ 2012-11-26
OF - Director → CIF 0
14
Born in November 1964
Individual (5 offsprings)
Officer
2017-06-01 ~ 2025-11-17
OF - Director → CIF 0
15
Businessman born in May 1954
Individual (9 offsprings)
Officer
2007-06-07 ~ 2012-10-25
OF - Director → CIF 0
16
Company Director born in April 1954
Individual (1 offspring)
Officer
2007-06-27 ~ 2015-09-28
OF - Director → CIF 0
17
Individual (4 offsprings)
Officer
2012-10-25 ~ 2017-01-27
OF - Secretary → CIF 0
18
Director born in May 1973
Individual (17 offsprings)
Officer
2014-06-16 ~ 2016-04-20
OF - Director → CIF 0
19
Company Director born in June 1972
Individual (19 offsprings)
Officer
2012-10-25 ~ 2012-11-26
OF - Director → CIF 0
20
Investment born in December 1970
Individual (12 offsprings)
Officer
2007-06-27 ~ 2012-10-25
OF - Director → CIF 0
21
Company Director born in September 1965
Individual (8 offsprings)
Officer
2009-05-28 ~ 2011-12-31
OF - Director → CIF 0
22
Individual
Officer
2007-04-11 ~ 2007-06-07
OF - Director → CIF 0
Officer
2007-04-11 ~ 2007-06-07
OF - Secretary → CIF 0
23
HAVANA MIDCO LIMITED - 2014-05-23
Building 2, Think Park, Mosley Road, Manchester, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2022-12-21 ~ 2022-12-21
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
24
HAVANA BIDCO LIMITED - 2014-05-23
Building 2, Think Park, Mosley Road, Manchester, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-12-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0