1
Investor born in May 1973
Individual
Officer
2019-10-07 ~ 2020-03-31 OF - director → CIF 0
2
Chief Product Officer born in September 1971
Individual (1 offspring)
Officer
2019-10-07 ~ 2020-11-28 OF - director → CIF 0
3
Comppany Director born in November 1956
Individual (8 offsprings)
Officer
2014-07-14 ~ 2017-08-31 OF - director → CIF 0
4
Finance Director born in April 1963
Individual (6 offsprings)
Officer
2015-06-05 ~ 2016-01-29 OF - director → CIF 0
Individual (6 offsprings)
Officer
2015-06-05 ~ 2016-01-29 OF - secretary → CIF 0
5
Company Director born in October 1968
Individual (10 offsprings)
Officer
2014-07-14 ~ 2020-06-30 OF - director → CIF 0
Born in October 1968
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ 2016-07-08 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
6
Solicitor born in January 1971
Individual (219 offsprings)
Officer
2014-07-08 ~ 2014-07-14 OF - director → CIF 0
7
Private Equity born in September 1968
Individual (1 offspring)
Officer
2020-03-31 ~ 2021-02-18 OF - director → CIF 0
8
Chief Financial Officer born in February 1975
Individual (1 offspring)
Officer
2016-01-29 ~ 2016-07-29 OF - director → CIF 0
9
Finance Director born in July 1977
Individual (3 offsprings)
Officer
2014-07-14 ~ 2015-06-05 OF - director → CIF 0
Company Director born in May 1961
Individual (3 offsprings)
Officer
2014-07-14 ~ 2019-05-06 OF - director → CIF 0
Individual (3 offsprings)
Officer
2014-07-14 ~ 2015-06-05 OF - secretary → CIF 0
Born in May 1961
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2016-07-08 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
10
Director born in May 1986
Individual
Officer
2016-07-29 ~ 2020-04-15 OF - director → CIF 0
Individual
Officer
2016-07-29 ~ 2020-04-15 OF - secretary → CIF 0
11
Private Equity Investor born in January 1973
Individual (12 offsprings)
Officer
2018-07-03 ~ 2019-05-06 OF - director → CIF 0
12
Company Director born in September 1983
Individual (6 offsprings)
Officer
2014-07-14 ~ 2017-08-31 OF - director → CIF 0
13
Executive born in March 1965
Individual (2 offsprings)
Officer
2020-03-31 ~ 2023-02-01 OF - director → CIF 0
14
Director born in May 1966
Individual
Officer
2019-10-07 ~ 2020-10-23 OF - director → CIF 0
15
Private Equity born in January 1990
Individual (1 offspring)
Officer
2020-03-31 ~ 2021-12-31 OF - director → CIF 0
16
Company Director born in May 1967
Individual (6 offsprings)
Officer
2017-08-31 ~ 2019-05-06 OF - director → CIF 0
17
MORGAN MIDCO LIMITED - now
AGHOCO 1473 LIMITED - 2016-12-06
100, Barbirolli Square, Manchester, United KingdomDissolved corporate (4 parents, 265 offsprings)
Officer
2014-07-08 ~ 2014-07-14
PE - nominee-director → CIF 0
PE - nominee-director → CIF 0
PE - nominee-director → CIF 0
PE - nominee-director → CIF 0
PE - nominee-director → CIF 0
PE - nominee-director → CIF 0
PE - nominee-director → CIF 0
18
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
100, Barbirolli Square, Manchester, United KingdomCorporate (26 parents, 587 offsprings)
Officer
2014-07-08 ~ 2014-07-14
PE - director → CIF 0
2014-07-08 ~ 2014-07-14
PE - secretary → CIF 0