1
Born in February 1947
Individual (18 offsprings)
Person with significant control
2020-03-10 ~ 2021-10-19
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2
Company Director born in October 1951
Individual (2 offsprings)
Officer
1996-05-01 ~ 2013-09-24
OF - Director → CIF 0
3
Born in September 1947
Individual (17 offsprings)
Person with significant control
2020-03-10 ~ 2021-10-19
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
4
Born in August 1977
Individual (12 offsprings)
Person with significant control
2016-04-06 ~ 2020-03-10
PE - Ownership of shares – 75% or more → CIF 0
5
Born in May 1951
Individual (18 offsprings)
Person with significant control
2020-03-10 ~ 2021-10-19
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
6
Individual
Officer
1996-05-01 ~ 2006-01-09
OF - Secretary → CIF 0
7
Born in January 1952
Individual (21 offsprings)
Person with significant control
2020-03-10 ~ 2021-10-19
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
8
The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
Dissolved Corporate
Officer
1994-08-19 ~ 1994-08-26
PE - Nominee Director → CIF 0
9
9-11, High Beech Road, Lord Associates, Loughton, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,497,113 GBP2024-11-30
Person with significant control
2021-10-26 ~ 2021-10-26
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
10
Rivers Edge, 11 Ravenhill Road, Belfast, Antrim, Northern Ireland
Corporate (2 offsprings)
Person with significant control
2021-10-19 ~ 2021-10-26
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
11
The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
Dissolved Corporate
Officer
1994-08-19 ~ 1994-08-26
PE - Nominee Secretary → CIF 0