1
Chairman born in December 1953
Individual (1 offspring)
Officer
2016-02-02 ~ 2017-07-01 OF - Director → CIF 0
2
Chartered Accountant born in October 1962
Individual (1 offspring)
Officer
2011-08-10 ~ 2013-07-31 OF - Director → CIF 0
3
Company Director born in May 1969
Individual (4 offsprings)
Officer
2013-07-31 ~ 2023-12-31 OF - Director → CIF 0
4
Individual
Officer
2017-07-01 ~ 2018-03-31 OF - Secretary → CIF 0
5
Finance Director born in January 1970
Individual (3 offsprings)
Officer
2011-11-17 ~ 2012-08-30 OF - Director → CIF 0
6
Born in January 1971
Individual (219 offsprings)
Officer
2011-06-08 ~ 2011-08-10 OF - Director → CIF 0
7
Accountant born in October 1957
Individual (2 offsprings)
Officer
2015-09-08 ~ 2017-12-14 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2011-08-10 ~ 2017-07-01 OF - Secretary → CIF 0
8
Company Director born in March 1969
Individual (8 offsprings)
Officer
2011-08-10 ~ 2014-06-12 OF - Director → CIF 0
9
Accountant born in December 1975
Individual (16 offsprings)
Officer
2011-08-10 ~ 2017-07-01 OF - Director → CIF 0
10
Company Director born in May 1969
Individual (3 offsprings)
Officer
2011-08-10 ~ 2011-10-31 OF - Director → CIF 0
11
Company Director born in March 1943
Individual (21 offsprings)
Officer
2011-08-10 ~ 2015-09-08 OF - Director → CIF 0
12
Company Director born in November 1952
Individual (21 offsprings)
Officer
2011-08-10 ~ 2015-09-08 OF - Director → CIF 0
13
Company Director born in July 1960
Individual (3 offsprings)
Officer
2011-08-10 ~ 2014-02-07 OF - Director → CIF 0
14
Investment Manager born in October 1965
Individual (13 offsprings)
Officer
2016-07-29 ~ 2017-07-01 OF - Director → CIF 0
15
MORGAN MIDCO LIMITED - now
AGHOCO 1473 LIMITED - 2016-12-06
100, Barbirolli Square, Manchester, United KingdomDissolved Corporate (4 parents, 265 offsprings)
Officer
2011-06-08 ~ 2011-08-10
PE - Nominee Director → CIF 0
PE - Nominee Director → CIF 0
PE - Nominee Director → CIF 0
PE - Nominee Director → CIF 0
PE - Nominee Director → CIF 0
PE - Nominee Director → CIF 0
PE - Nominee Director → CIF 0
16
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
100, Barbirolli Square, Manchester, United KingdomActive Corporate (26 parents, 587 offsprings)
Officer
2011-06-08 ~ 2011-08-10
PE - Director → CIF 0
2011-06-08 ~ 2011-08-10
PE - Secretary → CIF 0
17
FOTOMECHANIX LIMITED
One, Vine Street, London, United KingdomActive Corporate (4 parents, 135 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-30
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control → CIF 0
2017-06-30 ~ 2017-06-30
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control → CIF 0
18
Level 4, Merchants Warehouse, 21 Castle Street, Manchester, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-08-01 ~ 2017-06-30
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