1
Fund Manager born in October 1969
Individual (11 offsprings)
Officer
2011-10-05 ~ 2018-07-23 OF - Director → CIF 0
2
Company Director born in October 1971
Individual (2 offsprings)
Officer
2011-10-27 ~ 2018-07-23 OF - Director → CIF 0
3
Managing Director born in August 1969
Individual (1 offspring)
Officer
2017-12-21 ~ 2019-01-25 OF - Director → CIF 0
4
Director born in August 1974
Individual (1 offspring)
Officer
2012-07-26 ~ 2019-01-25 OF - Director → CIF 0
Individual (1 offspring)
Officer
2012-07-26 ~ 2019-01-25 OF - Secretary → CIF 0
5
Director born in June 1971
Individual (30 offsprings)
Officer
2018-07-23 ~ 2023-02-24 OF - Director → CIF 0
6
Born in January 1971
Individual (219 offsprings)
Officer
2011-10-03 ~ 2011-10-05 OF - Director → CIF 0
7
Company Director born in May 1972
Individual (3 offsprings)
Officer
2011-10-27 ~ 2018-07-23 OF - Director → CIF 0
8
Company Director born in December 1947
Individual (12 offsprings)
Officer
2011-10-05 ~ 2018-07-23 OF - Director → CIF 0
9
Company Director born in June 1960
Individual (13 offsprings)
Officer
2011-10-27 ~ 2018-07-23 OF - Director → CIF 0
10
Company Director born in January 1974
Individual
Officer
2011-10-27 ~ 2018-07-23 OF - Director → CIF 0
11
MORGAN MIDCO LIMITED - now
AGHOCO 1473 LIMITED - 2016-12-06
100, Barbirolli Square, Manchester, United KingdomDissolved Corporate (4 parents, 265 offsprings)
Officer
2011-10-03 ~ 2011-10-05
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
12
20, Bentinck Street, London, United KingdomActive Corporate (22 parents, 32 offsprings)
Person with significant control
2019-01-31 ~ 2019-07-05
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
13
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
2011-10-03 ~ 2011-10-05
PE - Director → CIF 0
2011-10-03 ~ 2011-10-05
PE - Secretary → CIF 0
14
PIPER INVESTMENT IV LIMITED - now
CYCLENOTE LIMITED - 2005-09-02
182-184, Campden Hill Road, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-07-22
PE - Has significant influence or control → CIF 0
15
20, Bentinck Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2018-07-22 ~ 2019-01-31
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
16
182-184, Campden Hill Road, London, United KingdomActive Corporate (8 parents, 24 offsprings)
Person with significant control
2016-04-06 ~ 2018-07-22
PE - Has significant influence or control → CIF 0