1
Retired Engineer born in December 1954
Individual (1 offspring)
Officer
2016-04-20 ~ 2017-01-27
OF - Director → CIF 0
2
Director born in March 1942
Individual (2 offsprings)
Officer
2016-04-20 ~ 2018-01-30
OF - Director → CIF 0
3
Evp Marketing born in June 1973
Individual
Officer
2016-04-20 ~ 2019-11-20
OF - Director → CIF 0
4
Retired born in November 1950
Individual
Officer
2016-04-20 ~ 2019-11-20
OF - Director → CIF 0
5
Retired born in October 1948
Individual (1 offspring)
Officer
2016-04-20 ~ 2017-01-27
OF - Director → CIF 0
6
Solicitor born in November 1959
Individual (24 offsprings)
Officer
2014-08-07 ~ 2014-09-12
OF - Director → CIF 0
7
Digital Entrepreneur born in August 1969
Individual (17 offsprings)
Officer
2014-09-12 ~ 2018-09-18
OF - Director → CIF 0
8
Director born in August 1970
Individual (21 offsprings)
Officer
2014-09-12 ~ 2019-06-27
OF - Director → CIF 0
9
Director born in July 1969
Individual (11 offsprings)
Officer
2014-09-12 ~ 2021-09-01
OF - Director → CIF 0
10
Company Chairman born in September 1964
Individual (15 offsprings)
Officer
2016-04-20 ~ 2019-11-20
OF - Director → CIF 0
11
Director born in January 1965
Individual (20 offsprings)
Officer
2018-09-18 ~ 2025-07-03
OF - Director → CIF 0
12
Director born in February 1958
Individual (5 offsprings)
Officer
2017-09-07 ~ 2019-11-20
OF - Director → CIF 0
13
Founder Director Of Genius Foods born in April 1971
Individual (4 offsprings)
Officer
2014-09-12 ~ 2015-12-31
OF - Director → CIF 0
14
Director born in August 1961
Individual
Officer
2017-11-30 ~ 2018-12-14
OF - Director → CIF 0
15
Director born in January 1963
Individual (1 offspring)
Officer
2017-10-25 ~ 2019-11-20
OF - Director → CIF 0
16
Director born in January 1967
Individual (2 offsprings)
Officer
2017-11-30 ~ 2019-11-20
OF - Director → CIF 0
17
Director born in January 1970
Individual (2 offsprings)
Officer
2016-04-20 ~ 2019-11-20
OF - Director → CIF 0
18
Director born in April 1961
Individual (8 offsprings)
Officer
2017-09-07 ~ 2019-11-20
OF - Director → CIF 0
19
ENTREPRENEURIAL SCOTLAND LIMITED - 2014-08-11
13, Queens Road, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2020-05-31
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
20
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
SIMCO DIRECTOR A LIMITED - 1996-01-01
1, Park Row, Leeds, United Kingdom
Active Corporate (15 parents, 36 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2014-08-07 ~ 2014-09-12
PE - Director → CIF 0
21
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1, Park Row, Leeds, United Kingdom
Active Corporate (17 parents, 776 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2014-08-07 ~ 2017-03-15
PE - Secretary → CIF 0