1
Company Director born in October 1969
Individual (11 offsprings)
Officer
2014-01-30 ~ 2015-05-27 OF - Director → CIF 0
2
Director born in January 1972
Individual (3 offsprings)
Officer
2013-08-15 ~ 2017-03-31 OF - Director → CIF 0
3
Director born in February 1966
Individual (26 offsprings)
Officer
2017-04-10 ~ 2021-03-01 OF - Director → CIF 0
4
Individual (9 offsprings)
Officer
2023-01-02 ~ 2025-04-30 OF - Secretary → CIF 0
5
Director born in August 1971
Individual (12 offsprings)
Officer
2013-07-10 ~ 2015-07-01 OF - Director → CIF 0
6
Director born in October 1950
Individual (3 offsprings)
Officer
2013-08-15 ~ 2014-10-03 OF - Director → CIF 0
7
Born in November 1965
Individual (15 offsprings)
Officer
2017-07-17 ~ 2018-05-31 OF - Director → CIF 0
8
Director born in October 1953
Individual (7 offsprings)
Officer
2015-07-01 ~ 2017-04-10 OF - Director → CIF 0
9
Director born in July 1963
Individual (5 offsprings)
Officer
2020-06-30 ~ 2023-02-15 OF - Director → CIF 0
Born in July 1963
Individual (5 offsprings)
Person with significant control
2020-06-30 ~ 2025-04-30 PE - Has significant influence or control → CIF 0
10
Director born in August 1965
Individual (3 offsprings)
Officer
2018-01-01 ~ 2022-07-31 OF - Director → CIF 0
11
Director born in February 1964
Individual (16 offsprings)
Officer
2018-12-06 ~ 2020-06-30 OF - Director → CIF 0
12
Director born in April 1975
Individual (1 offspring)
Officer
2020-06-30 ~ 2023-02-15 OF - Director → CIF 0
13
Director born in January 1963
Individual
Officer
2021-03-01 ~ 2021-04-30 OF - Director → CIF 0
14
Director born in April 1965
Individual (9 offsprings)
Officer
2021-05-03 ~ 2025-04-30 OF - Director → CIF 0
15
Director born in July 1979
Individual (3 offsprings)
Officer
2013-07-10 ~ 2013-08-17 OF - Director → CIF 0
16
Non Executive Director born in May 1982
Individual (23 offsprings)
Officer
2018-03-16 ~ 2018-03-16 OF - Director → CIF 0
17
Director born in September 1974
Individual (3 offsprings)
Officer
2015-12-18 ~ 2017-07-17 OF - Director → CIF 0
18
Director born in August 1968
Individual (8 offsprings)
Officer
2017-04-10 ~ 2017-12-31 OF - Director → CIF 0
19
Administrator born in September 1951
Individual (10 offsprings)
Officer
2013-07-05 ~ 2013-07-10 OF - Director → CIF 0
20
Director born in March 1965
Individual (8 offsprings)
Officer
2018-05-31 ~ 2018-12-13 OF - Director → CIF 0
21
Managing Director born in June 1965
Individual (14 offsprings)
Officer
2022-07-18 ~ 2025-04-30 OF - Director → CIF 0
22
Director born in November 1979
Individual (11 offsprings)
Officer
2019-05-31 ~ 2022-11-14 OF - Director → CIF 0
23
10, Snow Hill, London, EnglandActive Corporate (16 parents, 79 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2013-07-05 ~ 2013-07-10
PE - Director → CIF 0
2013-07-05 ~ 2013-07-10
PE - Secretary → CIF 0
24
36, Queensbridge, Northampton, EnglandCorporate
Person with significant control
2016-04-06 ~ 2020-06-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
25
LYCEUM CAPITAL PARTNERS LLP - 2018-10-22
Brettenham House, Lancaster Place, London, EnglandActive Corporate (8 parents, 42 offsprings)
Person with significant control
2016-04-06 ~ 2020-06-30
PE - Has significant influence or control as a member of a firm → CIF 0
26
TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
10, Snow Hill, London, EnglandActive Corporate (4 parents, 28 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2013-07-05 ~ 2013-07-10
PE - Director → CIF 0