1
Director born in June 1965
Individual (21 offsprings)
Officer
2023-06-27 ~ 2023-08-31
OF - Director → CIF 0
2
Ceo born in December 1978
Individual (10 offsprings)
Officer
2023-09-18 ~ 2025-05-31
OF - Director → CIF 0
3
Director born in February 1981
Individual (5 offsprings)
Officer
2021-07-12 ~ 2022-12-16
OF - Director → CIF 0
4
Director born in June 1978
Individual (5 offsprings)
Officer
2023-12-13 ~ 2025-06-05
OF - Director → CIF 0
5
Director born in March 1970
Individual (38 offsprings)
Officer
2018-11-07 ~ 2022-11-09
OF - Director → CIF 0
Born in March 1970
Individual (38 offsprings)
Person with significant control
2018-11-14 ~ 2022-11-09
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
Born in May 1971
Individual (20 offsprings)
Officer
2025-05-30 ~ now
OF - Director → CIF 0
7
Chief Financial Officer born in March 1978
Individual (24 offsprings)
Officer
2021-06-28 ~ 2022-05-12
OF - Director → CIF 0
8
Financial Professional born in September 1970
Individual (12 offsprings)
Officer
2018-11-07 ~ 2021-07-12
OF - Director → CIF 0
9
Director born in June 1976
Individual (2 offsprings)
Officer
2021-07-12 ~ 2022-12-16
OF - Director → CIF 0
10
Non-Executive Director born in January 1965
Individual (18 offsprings)
Officer
2023-08-31 ~ 2025-08-26
OF - Director → CIF 0
11
Director born in April 1944
Individual (28 offsprings)
Officer
2021-07-12 ~ 2023-06-27
OF - Director → CIF 0
2023-06-27 ~ 2023-07-18
OF - Director → CIF 0
12
Director born in January 1963
Individual (9 offsprings)
Officer
2021-07-12 ~ 2023-08-31
OF - Director → CIF 0
13
Born in October 1965
Individual (29 offsprings)
Officer
2025-08-26 ~ now
OF - Director → CIF 0
Director born in October 1965
Individual (29 offsprings)
2018-11-07 ~ 2023-05-24
OF - Director → CIF 0
Born in October 1965
Individual (29 offsprings)
Person with significant control
2018-11-14 ~ 2023-05-24
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
14
Born in February 1963
Individual (10 offsprings)
Officer
2023-08-31 ~ now
OF - Director → CIF 0
15
Born in May 1959
Individual (67 offsprings)
Officer
2023-07-18 ~ 2025-05-20
OF - Director → CIF 0
16
Born in August 1987
Individual (4 offsprings)
Officer
2023-07-18 ~ 2025-09-29
OF - Director → CIF 0
17
Born in March 1967
Individual (30 offsprings)
Officer
2023-07-18 ~ now
OF - Director → CIF 0
18
Director born in September 1954
Individual (76 offsprings)
Officer
2022-11-28 ~ 2023-06-27
OF - Director → CIF 0
2023-06-27 ~ 2023-07-18
OF - Director → CIF 0
19
Operating Partner born in July 1954
Individual (7 offsprings)
Officer
2018-11-07 ~ 2021-07-12
OF - Director → CIF 0
20
Director born in November 1959
Individual (7 offsprings)
Officer
2023-06-27 ~ 2023-08-31
OF - Director → CIF 0
21
Born in September 1967
Individual (25 offsprings)
Officer
2022-05-12 ~ 2023-06-27
OF - Director → CIF 0
2023-06-27 ~ 2023-12-13
OF - Director → CIF 0
22
Born in November 1957
Individual (86 offsprings)
Officer
2023-07-18 ~ 2025-06-05
OF - Director → CIF 0
23
Spaces Peter House, Oxford Street, Manchester, Lancashire
Active Corporate (2 parents, 17 offsprings)
Equity (Company account)
239,693 GBP2024-03-31
Officer
2021-07-09 ~ 2021-10-07
OF - Secretary → CIF 0
2021-07-09 ~ 2023-01-12
OF - Secretary → CIF 0
24
12, Castle Street, St. Helier, Jersey, Jersey
Corporate (3 offsprings)
Person with significant control
2022-11-24 ~ now
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
25
C/o Tsg Consumer Partners Llc, 12 Hay Hill, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2018-11-07 ~ 2021-07-19
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
26
CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (15 parents, 124 offsprings)
Equity (Company account)
1,577,561 GBP2023-12-31
Officer
2023-01-12 ~ now
OF - Secretary → CIF 0