1
Company Director born in May 1982
Individual (26 offsprings)
Officer
2013-10-01 ~ 2018-08-15
OF - Director → CIF 0
2
Group Finance Director born in February 1966
Individual (74 offsprings)
Officer
2014-11-28 ~ 2015-04-09
OF - Director → CIF 0
2015-06-30 ~ 2019-05-01
OF - Director → CIF 0
3
Company Director born in October 1968
Individual (20 offsprings)
Officer
2013-10-01 ~ 2018-08-15
OF - Director → CIF 0
4
Company Director born in May 1973
Individual (72 offsprings)
Officer
2018-08-15 ~ 2020-04-16
OF - Director → CIF 0
5
Individual (22 offsprings)
Officer
2013-07-16 ~ 2017-02-28
OF - Secretary → CIF 0
6
Director born in July 1967
Individual (5 offsprings)
Officer
2015-07-10 ~ 2018-08-15
OF - Director → CIF 0
7
Company Director born in April 1958
Individual (43 offsprings)
Officer
2018-08-15 ~ 2025-06-26
OF - Director → CIF 0
8
Born in October 1975
Individual (14 offsprings)
Officer
2019-03-21 ~ now
OF - Director → CIF 0
9
Company Director born in June 1946
Individual (43 offsprings)
Officer
2018-08-15 ~ 2025-06-26
OF - Director → CIF 0
10
Managing Director born in May 1960
Individual (28 offsprings)
Officer
2015-01-04 ~ 2015-01-04
OF - Director → CIF 0
2016-01-04 ~ 2016-01-04
OF - Director → CIF 0
Company Director born in May 1960
Individual (28 offsprings)
2016-05-13 ~ 2018-12-20
OF - Director → CIF 0
11
Born in May 1979
Individual (10 offsprings)
Officer
2026-01-20 ~ now
OF - Director → CIF 0
12
Born in April 1965
Individual (35 offsprings)
Officer
2018-08-15 ~ 2025-10-28
OF - Director → CIF 0
13
Director born in April 1976
Individual (11 offsprings)
Officer
2020-01-08 ~ 2020-09-15
OF - Director → CIF 0
14
Individual (53 offsprings)
Officer
2019-05-24 ~ 2026-01-01
OF - Secretary → CIF 0
15
Director born in May 1968
Individual (24 offsprings)
Officer
2013-07-16 ~ 2018-08-15
OF - Director → CIF 0
Born in May 1968
Individual (24 offsprings)
Person with significant control
2016-04-06 ~ 2018-08-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
16
Born in December 1970
Individual (21 offsprings)
Officer
2025-06-24 ~ 2026-01-01
OF - Director → CIF 0
17
Director born in July 1953
Individual (44 offsprings)
Officer
2013-10-01 ~ 2018-12-20
OF - Director → CIF 0
18
25, Victoria Street, London, England
Active Corporate (67 parents, 73 offsprings)
Person with significant control
2016-04-06 ~ 2018-08-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
19
C/o Voisey & Co Llp, Winmarleigh Street, Warrington, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2026-01-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
20
Premex House, Futura Park, Horwich, Bolton, England
Active Corporate (11 parents, 8 offsprings)
Person with significant control
2018-08-15 ~ 2026-01-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0