1
Accountant
Individual
Officer
2008-04-16 ~ 2011-04-12
OF - Secretary → CIF 0
2
Chief Executive born in July 1961
Individual (15 offsprings)
Officer
2008-03-28 ~ 2018-05-31
OF - Director → CIF 0
3
Investment Professional born in February 1971
Individual
Officer
2008-01-31 ~ 2008-03-28
OF - Director → CIF 0
Executive Director born in February 1971
Individual
2011-11-15 ~ 2012-10-23
OF - Director → CIF 0
4
Finance born in February 1979
Individual (4 offsprings)
Officer
2009-12-14 ~ 2011-11-15
OF - Director → CIF 0
5
Commercial Director born in April 1962
Individual (6 offsprings)
Officer
2010-03-01 ~ 2011-06-17
OF - Director → CIF 0
6
Finance Director born in March 1965
Individual (10 offsprings)
Officer
2009-09-15 ~ 2011-07-25
OF - Director → CIF 0
7
Investment Manager born in September 1973
Individual (3 offsprings)
Officer
2012-10-23 ~ 2014-12-11
OF - Director → CIF 0
8
Fund Manager born in April 1969
Individual (4 offsprings)
Officer
2008-03-28 ~ 2009-09-15
OF - Director → CIF 0
9
Chief Financial Officer born in May 1973
Individual (10 offsprings)
Officer
2017-09-29 ~ 2018-12-20
OF - Director → CIF 0
10
Banker born in August 1974
Individual
Officer
2011-07-25 ~ 2017-05-23
OF - Director → CIF 0
11
Marketing And Commercial Director born in March 1974
Individual (8 offsprings)
Officer
2014-10-21 ~ 2018-07-02
OF - Director → CIF 0
12
Banker born in March 1966
Individual (7 offsprings)
Officer
2008-03-28 ~ 2018-10-31
OF - Director → CIF 0
13
Banker born in July 1973
Individual (31 offsprings)
Officer
2008-03-28 ~ 2009-12-14
OF - Director → CIF 0
Investment Director born in July 1973
Individual (31 offsprings)
2016-11-11 ~ 2018-10-31
OF - Director → CIF 0
14
Executive Director born in May 1953
Individual (3 offsprings)
Officer
2008-03-28 ~ 2011-08-04
OF - Director → CIF 0
15
Director born in December 1953
Individual (13 offsprings)
Officer
2018-10-31 ~ 2018-11-29
OF - Director → CIF 0
16
Executive Chairman born in March 1953
Individual (7 offsprings)
Officer
2008-03-28 ~ 2009-08-20
OF - Director → CIF 0
17
Investment Professional born in February 1982
Individual
Officer
2014-12-11 ~ 2017-05-23
OF - Director → CIF 0
18
Chief Operating Officer born in October 1958
Individual (1 offspring)
Officer
2009-12-14 ~ 2016-11-11
OF - Director → CIF 0
19
Finance Director born in June 1957
Individual (2 offsprings)
Officer
2008-03-28 ~ 2017-09-29
OF - Director → CIF 0
20
Investment Professional born in September 1974
Individual (3 offsprings)
Officer
2008-01-31 ~ 2008-03-28
OF - Director → CIF 0
21
Financial Controller
Individual (3 offsprings)
Officer
2008-01-31 ~ 2008-04-16
OF - Secretary → CIF 0
22
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2008-01-31 ~ 2008-01-31
PE - Nominee Secretary → CIF 0
23
Block 17, Joyce Way, Park West, Dublin, Ireland
Corporate (1 offspring)
Person with significant control
2018-10-31 ~ 2024-07-08
PE - Has significant influence or control → CIF 0
24
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2008-01-31 ~ 2008-01-31
PE - Nominee Director → CIF 0
25
WELCOME BREAK INVESTORS LP - 2020-05-19
INDUSTRY PENSION INVESTMENTS LP - 2017-09-06
15, Atholl Crescent, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-09-29 ~ 2023-11-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0