1
Director born in June 1966
Individual (1 offspring)
Officer
2015-10-21 ~ 2016-01-08 OF - Director → CIF 0
2
Born in October 1964
Individual (1 offspring)
Officer
2013-05-31 ~ 2014-12-05 OF - Director → CIF 0
3
Operations Director born in July 1969
Individual (4 offsprings)
Officer
2016-04-28 ~ 2022-01-28 OF - Director → CIF 0
4
Chartered Accountant born in October 1965
Individual (5 offsprings)
Officer
2014-12-04 ~ 2015-11-19 OF - Director → CIF 0
5
Investment Director born in May 1982
Individual (26 offsprings)
Officer
2017-03-22 ~ 2021-09-28 OF - Director → CIF 0
6
Born in September 1952
Individual (2 offsprings)
Officer
2013-05-31 ~ 2014-04-02 OF - Director → CIF 0
7
Accountant born in August 1966
Individual (11 offsprings)
Officer
2015-10-21 ~ 2020-07-23 OF - Director → CIF 0
8
Born in January 1959
Individual (266 offsprings)
Officer
2013-04-23 ~ 2013-05-31 OF - Director → CIF 0
9
Born in June 1973
Individual (3 offsprings)
Officer
2013-05-31 ~ 2015-09-28 OF - Director → CIF 0
10
Chartered Accountant born in May 1964
Individual (2 offsprings)
Officer
2013-11-05 ~ 2014-12-03 OF - Director → CIF 0
11
Born in October 1970
Individual (10 offsprings)
Officer
2013-05-31 ~ 2013-05-31 OF - Director → CIF 0
Private Equity Partner born in October 1970
Individual (10 offsprings)
2014-04-02 ~ 2016-11-30 OF - Director → CIF 0
12
Director born in April 1985
Individual (1 offspring)
Officer
2020-07-23 ~ 2023-04-20 OF - Director → CIF 0
2020-07-23 ~ 2023-06-01 OF - Director → CIF 0
13
Chief Financial Officer born in June 1973
Individual (1 offspring)
Officer
2020-07-23 ~ 2021-09-28 OF - Director → CIF 0
14
Director born in April 1959
Individual (8 offsprings)
Officer
2016-11-30 ~ 2017-03-22 OF - Director → CIF 0
15
Born in April 1974
Individual (24 offsprings)
Officer
2013-05-31 ~ 2019-05-22 OF - Director → CIF 0
16
Director born in October 1964
Individual (3 offsprings)
Officer
2015-01-12 ~ 2017-03-20 OF - Director → CIF 0
17
Director born in December 1989
Individual (34 offsprings)
Officer
2020-07-27 ~ 2023-04-28 OF - Director → CIF 0
18
Partner born in May 1968
Individual (1 offspring)
Officer
2017-03-22 ~ 2018-02-02 OF - Director → CIF 0
19
Director born in January 1965
Individual (24 offsprings)
Officer
2013-08-12 ~ 2017-04-21 OF - Director → CIF 0
20
Director born in October 1965
Individual (4 offsprings)
Officer
2014-05-01 ~ 2021-09-28 OF - Director → CIF 0
21
Company Director born in March 1956
Individual (1 offspring)
Officer
2017-04-01 ~ 2019-01-31 OF - Director → CIF 0
22
LYCEUM CAPITAL (GP3) LIMITED - 2019-01-17
50, Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-09-28
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
23
HBJGW INCORPORATIONS LIMITED - 2011-05-11
GW INCORPORATIONS LIMITED - 2006-03-10
One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (8 parents, 144 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-04-23 ~ 2013-05-31
PE - Director → CIF 0
24
HORIZON CAPITAL FUND 2013 A LIMITED PARTNERSHIP
2-19, Lancaster Place, London, EnglandActive Corporate
Person with significant control
2016-04-24 ~ 2019-09-10
PE - Ownership of shares – 75% or more → CIF 0
25
LYCEUM CAPITAL PARTNERS LLP - 2018-10-22
1st Floor, Brettenham House, 2-19 Lancaster Place, London, United KingdomActive Corporate (8 parents, 41 offsprings)
Person with significant control
2016-04-06 ~ 2021-09-28
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control → CIF 0
26
HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
GW SECRETARIES LIMITED - 2006-03-10
One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomActive Corporate (31 parents, 473 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-04-23 ~ 2013-05-31
PE - Secretary → CIF 0