1
Accountant born in June 1968
Individual (10 offsprings)
Officer
2018-07-02 ~ 2022-10-24
OF - Director → CIF 0
2
Director born in May 1961
Individual (8 offsprings)
Officer
2012-11-10 ~ 2015-03-10
OF - Director → CIF 0
3
Director born in August 1974
Individual (29 offsprings)
Officer
2023-01-16 ~ 2023-08-31
OF - Director → CIF 0
4
Director born in September 1965
Individual (32 offsprings)
Officer
2012-11-10 ~ 2012-11-28
OF - Director → CIF 0
5
Born in November 1958
Individual (34 offsprings)
Officer
2023-01-27 ~ now
OF - Director → CIF 0
6
Born in May 1973
Individual (28 offsprings)
Officer
2023-08-25 ~ now
OF - Director → CIF 0
7
Company Director born in September 1963
Individual (3 offsprings)
Officer
2009-09-25 ~ 2014-08-29
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2009-09-25 ~ 2014-08-29
OF - Secretary → CIF 0
8
Solicitor born in January 1971
Individual (1705 offsprings)
Officer
2009-07-29 ~ 2009-07-29
OF - Director → CIF 0
9
Company Director born in September 1956
Individual (5 offsprings)
Officer
2009-07-29 ~ 2013-05-13
OF - Director → CIF 0
10
Company Director born in August 1970
Individual (8 offsprings)
Officer
2015-07-14 ~ 2017-04-28
OF - Director → CIF 0
11
Director born in October 1967
Individual (11 offsprings)
Officer
2012-11-10 ~ 2018-07-02
OF - Director → CIF 0
12
Individual (2 offsprings)
Officer
2014-09-03 ~ 2016-01-29
OF - Secretary → CIF 0
13
Chief Financial Officer born in April 1970
Individual (15 offsprings)
Officer
2014-09-03 ~ 2023-01-27
OF - Director → CIF 0
14
Director born in July 1963
Individual (44 offsprings)
Officer
2012-11-10 ~ 2017-10-05
OF - Director → CIF 0
15
Company Director born in June 1979
Individual (6 offsprings)
Officer
2018-09-28 ~ 2021-07-30
OF - Director → CIF 0
16
Company Director born in August 1953
Individual (3 offsprings)
Officer
2009-07-29 ~ 2012-11-10
OF - Director → CIF 0
Company Director
Individual (3 offsprings)
Officer
2009-07-29 ~ 2009-09-25
OF - Secretary → CIF 0
17
6, Sturegatan, 114 35 Stockholm, Sweden
Corporate (10 offsprings)
Person with significant control
2016-06-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
18
INHOCO FORMATIONS LIMITED
- now 02598228DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
100, Barbirolli Square, Manchester
Active Corporate (94 parents, 3139 offsprings)
Officer
2009-07-29 ~ 2009-07-29
OF - Nominee Director → CIF 0
19
ROBINSON, WAY & COMPANY LIMITED - 2009-09-28 NF002943 C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2009-10-16 ~ 2012-11-10
OF - Director → CIF 0
20
PALL MALL NOMINEES LIMITED - 1997-01-24
100, Barbirolli Square, Manchester
Active Corporate (94 parents, 3179 offsprings)
Officer
2009-07-29 ~ 2009-07-29
OF - Director → CIF 0
2009-07-29 ~ 2009-07-29
OF - Secretary → CIF 0
21
No 1. The Square, Thorpe Park View, Thorpe Park, Leeds, United Kingdom
Active Corporate (17 parents, 7 offsprings)
Person with significant control
2016-06-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0