1
Born in June 1959
Individual
Person with significant control
2019-12-05 ~ 2019-12-06
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
2
Born in August 1961
Individual (11 offsprings)
Person with significant control
2016-06-30 ~ 2019-12-05
PE - Has significant influence or control → CIF 0
3
Writer/Film Producer born in July 1926
Individual
Officer
~ 2013-05-08
OF - Director → CIF 0
Individual
Officer
~ 2013-05-08
OF - Secretary → CIF 0
Born in July 1926
Individual
Person with significant control
2016-06-30 ~ 2016-07-01
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
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
4
Film Producer born in August 1923
Individual (2 offsprings)
Officer
~ 2014-08-24
OF - Director → CIF 0
Born in August 1923
Individual (2 offsprings)
Person with significant control
2016-06-30 ~ 2020-07-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Born in February 1950
Individual (14 offsprings)
Person with significant control
2019-12-05 ~ 2019-12-06
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
6
The Coach House, Sunninghill Road, Windlesham, Surrey, England
Corporate
Person with significant control
2016-07-01 ~ 2019-12-05
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
7
Beaver Lodge, Richmond Green, Richmond, Surrey, England
Corporate
Person with significant control
2016-06-30 ~ 2019-12-05
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
8
Sovereign Court, 230 Upper Fifth Street, Milton Keynes, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,631,722 GBP2020-08-14
Person with significant control
2016-06-30 ~ 2019-12-05
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
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