1
Born in October 1990
Individual (110 offsprings)
Officer
2025-12-09 ~ now
OF - Director → CIF 0
2
Born in December 1974
Individual (109 offsprings)
Officer
2023-07-31 ~ 2025-12-08
OF - Director → CIF 0
3
Born in July 1965
Individual (124 offsprings)
Officer
2025-12-08 ~ 2025-12-09
OF - Director → CIF 0
4
Born in June 1975
Individual (126 offsprings)
Officer
2025-12-09 ~ now
OF - Director → CIF 0
5
Born in September 1972
Individual (287 offsprings)
Officer
2020-03-17 ~ 2025-12-08
OF - Director → CIF 0
6
Born in December 1988
Individual (129 offsprings)
Officer
2025-12-09 ~ now
OF - Director → CIF 0
7
Director born in January 1955
Individual (32 offsprings)
Officer
2019-06-21 ~ 2019-10-31
OF - Director → CIF 0
8
Group Legal Counsel born in July 1973
Individual (333 offsprings)
Officer
2017-01-19 ~ 2019-06-21
OF - Director → CIF 0
Born in July 1973
Individual (333 offsprings)
2019-10-31 ~ 2025-12-08
OF - Director → CIF 0
9
Director born in November 1971
Individual (49 offsprings)
Officer
2017-01-19 ~ 2018-09-26
OF - Director → CIF 0
10
Director born in March 1964
Individual (51 offsprings)
Officer
2019-06-21 ~ 2019-10-31
OF - Director → CIF 0
11
Born in August 1978
Individual (297 offsprings)
Officer
2019-10-31 ~ 2025-12-08
OF - Director → CIF 0
12
Born in November 1974
Individual (128 offsprings)
Officer
2025-12-08 ~ 2025-12-09
OF - Director → CIF 0
13
Director born in September 1967
Individual (280 offsprings)
Officer
2017-01-19 ~ 2019-06-21
OF - Director → CIF 0
2019-10-31 ~ 2023-07-28
OF - Director → CIF 0
14
Director born in August 1953
Individual (365 offsprings)
Officer
2019-06-21 ~ 2019-10-31
OF - Director → CIF 0
15
Born in May 1970
Individual (115 offsprings)
Officer
2019-10-31 ~ 2025-12-08
OF - Director → CIF 0
16
Director born in June 1965
Individual (83 offsprings)
Officer
2017-01-19 ~ 2019-06-21
OF - Director → CIF 0
17
Born in February 1968
Individual (453 offsprings)
Officer
2020-03-30 ~ 2025-12-08
OF - Director → CIF 0
18
Development Director born in March 1970
Individual (163 offsprings)
Officer
2017-05-15 ~ 2019-06-21
OF - Director → CIF 0
Director born in March 1970
Individual (163 offsprings)
2019-10-31 ~ 2022-06-10
OF - Director → CIF 0
19
Director born in March 1955
Individual (174 offsprings)
Officer
2019-06-21 ~ 2019-10-31
OF - Director → CIF 0
20
Director born in March 1966
Individual (297 offsprings)
Officer
2019-05-28 ~ 2019-06-21
OF - Director → CIF 0
Born in March 1966
Individual (297 offsprings)
2019-10-31 ~ 2025-12-08
OF - Director → CIF 0
21
Director born in September 1963
Individual (199 offsprings)
Officer
2017-01-19 ~ 2019-06-21
OF - Director → CIF 0
2019-10-31 ~ 2020-12-23
OF - Director → CIF 0
22
Floor 3, 1, St. Ann Street, Manchester, England
Active Corporate (3 offsprings)
Person with significant control
2017-01-19 ~ 2019-06-21
PE - Ownership of shares – 75% or more → CIF 0
23
SIGMA CAPITAL PROPERTY LTD
- now SC219919STRATEGIC INVESTORS LIMITED - 2011-09-22
18, Alva Street, Edinburgh, Scotland
Active Corporate (21 parents, 258 offsprings)
Officer
2019-06-21 ~ now
OF - Secretary → CIF 0
24
Floor 3, 1, St. Ann Street, Manchester, England
Active Corporate (21 parents, 11 offsprings)
Person with significant control
2019-12-10 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
25
MM&S (5958) LIMITED - 2017-04-25
Floor 3, 1, St. Ann Street, Manchester, England
Active Corporate (26 parents, 75 offsprings)
Person with significant control
2019-06-21 ~ 2019-12-10
PE - Ownership of shares – 75% or more → CIF 0
26
1, St. Ann Street, Manchester, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2017-01-19 ~ 2017-01-19
PE - Ownership of shares – 75% or more → CIF 0