1
Director born in July 1985
Individual (82 offsprings)
Officer
2014-11-10 ~ 2015-04-01
OF - Director → CIF 0
2
Born in July 1979
Individual (88 offsprings)
Officer
2023-12-20 ~ now
OF - Director → CIF 0
3
Company Director born in May 1958
Individual (3 offsprings)
Officer
2015-10-05 ~ 2018-11-28
OF - Director → CIF 0
4
Born in January 1965
Individual (179 offsprings)
Officer
2019-08-19 ~ now
OF - Director → CIF 0
Investment Banker born in January 1965
Individual (179 offsprings)
2015-04-01 ~ 2016-10-27
OF - Director → CIF 0
5
Finance Director born in March 1973
Individual (236 offsprings)
Officer
2015-05-07 ~ 2015-10-05
OF - Director → CIF 0
2016-10-27 ~ 2022-03-10
OF - Director → CIF 0
6
Born in December 1980
Individual (229 offsprings)
Officer
2022-01-12 ~ now
OF - Director → CIF 0
7
Individual (6 offsprings)
Officer
2015-10-05 ~ 2020-10-05
OF - Secretary → CIF 0
8
Solicitor born in April 1962
Individual (246 offsprings)
Officer
2015-04-01 ~ 2022-01-12
OF - Director → CIF 0
9
Individual (184 offsprings)
Officer
2020-10-05 ~ now
OF - Secretary → CIF 0
10
Born in June 1976
Individual (125 offsprings)
Officer
2024-08-12 ~ now
OF - Director → CIF 0
11
Investment Banker born in October 1963
Individual (52 offsprings)
Officer
2015-05-07 ~ 2018-11-28
OF - Director → CIF 0
2019-08-19 ~ 2023-12-20
OF - Director → CIF 0
12
Chief Operating Officer born in April 1969
Individual (288 offsprings)
Officer
2019-03-25 ~ 2024-08-31
OF - Director → CIF 0
13
Born in June 1985
Individual (121 offsprings)
Officer
2023-12-20 ~ now
OF - Director → CIF 0
14
Company Director born in February 1956
Individual (4 offsprings)
Officer
2015-09-28 ~ 2018-11-28
OF - Director → CIF 0
15
BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
NATWEST VENTURES LIMITED - 1997-09-29
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5, Marble Arch, London, United Kingdom
Active Corporate (75 parents, 91 offsprings)
Person with significant control
2024-10-11 ~ now
PE - Has significant influence or control → CIF 0
16
5, Marble Arch, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Person with significant control
2024-10-11 ~ now
PE - Right to appoint or remove directors → CIF 0
17
ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-06-30 11443992 ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
5, Marble Arch, London, United Kingdom
Active Corporate (17 parents, 15 offsprings)
Person with significant control
2018-10-15 ~ 2024-10-11
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
18
TRAVERS SMITH SECRETARIES LIMITED
02132094 10 Snow Hill, London, England
Active Corporate (41 parents, 1385 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2014-11-10 ~ 2015-04-01
OF - Director → CIF 0
2014-11-10 ~ 2015-04-01
OF - Secretary → CIF 0
19
TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
TRAVERS SMITH LIMITED
- 2008-04-30 TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
TRAVERS SMITH LIMITED
- 2006-10-12 10 Snow Hill, London, England
Active Corporate (28 parents, 1232 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2014-11-10 ~ 2015-04-01
OF - Director → CIF 0