1
Director born in June 1974
Individual (2 offsprings)
Officer
2018-05-01 ~ 2021-07-31
OF - Director → CIF 0
2
Investment Manager born in February 1973
Individual (31 offsprings)
Officer
2012-12-18 ~ 2017-01-31
OF - Director → CIF 0
3
Fund Manager born in March 1984
Individual (9 offsprings)
Officer
2012-12-18 ~ 2017-01-31
OF - Director → CIF 0
4
Accountant born in June 1972
Individual
Officer
2014-07-22 ~ 2018-10-01
OF - Director → CIF 0
Individual
Officer
2011-11-17 ~ 2015-11-19
OF - Secretary → CIF 0
5
Born in September 1949
Individual (6 offsprings)
Officer
2010-06-10 ~ 2010-06-17
OF - Director → CIF 0
6
Chief Executive Officer born in December 1965
Individual (2 offsprings)
Officer
2017-09-27 ~ 2021-06-30
OF - Director → CIF 0
7
Director born in August 1973
Individual (10 offsprings)
Officer
2020-02-25 ~ 2021-06-30
OF - Director → CIF 0
8
Director born in December 1961
Individual (26 offsprings)
Officer
2015-05-26 ~ 2017-01-31
OF - Director → CIF 0
9
Asset Management born in January 1975
Individual (4 offsprings)
Officer
2014-07-22 ~ 2015-07-21
OF - Director → CIF 0
10
Born in January 1970
Individual
Officer
2010-06-17 ~ 2015-04-27
OF - Director → CIF 0
11
Accountant born in September 1966
Individual (38 offsprings)
Officer
2020-02-25 ~ 2023-12-31
OF - Director → CIF 0
12
Director born in July 1960
Individual (1 offspring)
Officer
2016-04-22 ~ 2017-12-14
OF - Director → CIF 0
13
Director born in October 1975
Individual (22 offsprings)
Officer
2021-08-01 ~ 2022-03-31
OF - Director → CIF 0
14
Investment Manager born in May 1961
Individual (3 offsprings)
Officer
2010-06-17 ~ 2012-12-18
OF - Director → CIF 0
15
Individual (60 offsprings)
Officer
2015-11-19 ~ 2021-07-31
OF - Secretary → CIF 0
16
Chief Executive Officer born in May 1959
Individual
Officer
2014-07-22 ~ 2017-12-14
OF - Director → CIF 0
17
Individual (7 offsprings)
Officer
2021-08-01 ~ 2023-02-16
OF - Secretary → CIF 0
18
MSH DORMANT COMPANY LIMITED - now
5th Floor, 1 Marsden Street, Manchester, England
Dissolved Corporate (7 parents)
Person with significant control
2019-03-11 ~ 2023-03-31
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
19
Laurence Pountney Hill, London
Active Corporate (7 parents, 188 offsprings)
Equity (Company account)
85,170 GBP2020-12-31
Officer
2010-06-18 ~ 2011-11-17
PE - Secretary → CIF 0
20
5th Floor, 1 Marsden Street, Manchester, England
Active Corporate (7 parents, 11 offsprings)
Person with significant control
2023-03-31 ~ 2023-03-31
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
21
21, Holborn Viaduct, London, United Kingdom
Active Corporate (7 parents, 57 offsprings)
Officer
2010-06-10 ~ 2010-06-17
PE - Director → CIF 0
22
CALISEN METER SERVE HOLDCO LIMITED - now
MARLIN ACQUISITIONS LIMITED - 2010-09-09
5th Floor, 1 Marsden Street, Manchester, England
Active Corporate (7 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ 2019-03-11
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
23
21, Holborn Viaduct, London, United Kingdom
Active Corporate (7 parents, 59 offsprings)
Officer
2010-06-10 ~ 2010-06-17
PE - Director → CIF 0
24
21, Holborn Viaduct, London, United Kingdom
Active Corporate (5 parents, 257 offsprings)
Officer
2010-06-10 ~ 2010-06-18
PE - Secretary → CIF 0