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
PE - 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 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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