1
Finance Director born in May 1979
Individual (1 offspring)
Officer
2019-12-04 ~ 2024-02-08
OF - Director → CIF 0
2
Ceo born in May 1973
Individual
Officer
2020-10-01 ~ 2022-10-31
OF - Director → CIF 0
3
Director born in August 1965
Individual
Officer
2017-04-01 ~ 2024-08-28
OF - Director → CIF 0
4
Consultant born in October 1971
Individual (21 offsprings)
Officer
2013-01-31 ~ 2015-02-16
OF - Director → CIF 0
5
Individual (51 offsprings)
Officer
2012-09-26 ~ 2012-12-31
OF - Secretary → CIF 0
6
Born in April 1961
Individual (12 offsprings)
Officer
2012-10-31 ~ 2013-01-31
OF - Director → CIF 0
Private Equity born in April 1961
Individual (12 offsprings)
Officer
2012-10-31 ~ 2013-01-31
OF - Director → CIF 0
7
Finance Director born in March 1980
Individual (36 offsprings)
Officer
2015-02-16 ~ 2019-12-31
OF - Director → CIF 0
8
Individual
Officer
2016-06-01 ~ 2017-07-28
OF - Secretary → CIF 0
9
Commercial Director born in July 1965
Individual (10 offsprings)
Officer
2012-10-31 ~ 2014-09-30
OF - Director → CIF 0
10
Finance Director born in July 1971
Individual (11 offsprings)
Officer
2012-09-26 ~ 2015-02-16
OF - Director → CIF 0
Individual (11 offsprings)
Officer
2012-12-31 ~ 2013-11-25
OF - Secretary → CIF 0
11
Director born in April 1962
Individual (30 offsprings)
Officer
2011-10-27 ~ 2012-09-26
OF - Director → CIF 0
12
Projects And Commercial Director born in March 1957
Individual (1 offspring)
Officer
2014-10-21 ~ 2017-03-31
OF - Director → CIF 0
13
Solicitor born in January 1971
Individual (219 offsprings)
Officer
2011-10-19 ~ 2011-10-27
OF - Director → CIF 0
14
DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
100, Barbirolli Square, Manchester, United Kingdom
Active Corporate (22 parents, 230 offsprings)
Officer
2011-10-19 ~ 2011-10-27
PE - Nominee Director → CIF 0
15
HBS SECRETARIAL LIMITED - 2003-09-05
IMAGETODAY LIMITED - 2000-11-01
Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, England
Active Corporate (6 parents, 100 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-11-25 ~ 2016-06-01
PE - Secretary → CIF 0
16
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
100, Barbirolli Square, Manchester, United Kingdom
Active Corporate (22 parents, 590 offsprings)
Officer
2011-10-19 ~ 2011-10-27
PE - Director → CIF 0
2011-10-19 ~ 2011-10-27
PE - Secretary → CIF 0
17
IONA EI (GENERAL PARTNER) LLP
123, Pall Mall, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2019-09-06 ~ 2020-08-28
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
18
86, Jermyn Street, London, England
Active Corporate
Person with significant control
2016-06-30 ~ 2019-09-06
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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