1
Consultant born in September 1995
Individual
Officer
2024-08-14 ~ 2025-09-28 OF - Director → CIF 0
2
Solicitor born in February 1960
Individual (18 offsprings)
Officer
2012-07-02 ~ 2012-08-17 OF - Director → CIF 0
3
Chartered Accountant born in February 1964
Individual (1 offspring)
Officer
2012-09-07 ~ 2018-12-20 OF - Director → CIF 0
4
Director born in February 1967
Individual (5 offsprings)
Officer
2012-09-07 ~ 2018-12-20 OF - Director → CIF 0
5
Director born in July 1976
Individual (13 offsprings)
Officer
2019-01-07 ~ 2020-05-07 OF - Director → CIF 0
6
Director born in May 1983
Individual (6 offsprings)
Officer
2022-09-08 ~ 2024-08-14 OF - Director → CIF 0
7
Director born in February 1979
Individual (4 offsprings)
Officer
2019-01-07 ~ 2019-11-13 OF - Director → CIF 0
8
Sales Manager born in October 1979
Individual (3 offsprings)
Officer
2020-05-07 ~ 2022-09-08 OF - Director → CIF 0
9
Company Director born in May 1984
Individual (5 offsprings)
Officer
2022-11-14 ~ 2024-08-14 OF - Director → CIF 0
10
Director born in October 1979
Individual (4 offsprings)
Officer
2012-08-17 ~ 2019-01-23 OF - Director → CIF 0
Born in October 1979
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-12 PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
11
Director born in May 1978
Individual (5 offsprings)
Officer
2012-08-17 ~ 2019-01-25 OF - Director → CIF 0
Born in May 1978
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2016-12-09 PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
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
12
Company Director born in February 1986
Individual (5 offsprings)
Officer
2022-11-14 ~ 2024-08-14 OF - Director → CIF 0
13
Self Employed born in September 1985
Individual
Officer
2024-08-14 ~ 2025-09-28 OF - Director → CIF 0
14
Director born in March 1963
Individual
Officer
2019-11-13 ~ 2020-05-07 OF - Director → CIF 0
15
90, High Holborn, London, United KingdomDissolved Corporate (3 parents, 22 offsprings)
Officer
2012-07-02 ~ 2012-08-17
PE - Director → CIF 0
16
IMG MEDIA LIMITED - now
TWI (UK) LIMITED - 2006-08-10
566, Chiswick High Road, London, EnglandActive Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-11
PE - Has significant influence or control → 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
PE - Right to appoint or remove directors → CIF 0
17
5-13, Hatton Wall, London, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
1,128,411 GBP2024-12-31
Person with significant control
2020-05-07 ~ 2025-09-18
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
18
64, Jardin Drive, Suite 2a, Concord, Ontario, CanadaCorporate (3 offsprings)
Person with significant control
2017-04-12 ~ 2020-05-07
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
19
90, High Holborn, London, United KingdomActive Corporate (2 parents, 81 offsprings)
Officer
2012-07-02 ~ 2012-08-17
PE - Secretary → CIF 0
20
90, High Holborn, London, United KingdomDissolved Corporate (3 parents, 21 offsprings)
Officer
2012-07-02 ~ 2012-08-17
PE - Director → CIF 0