1
Director born in March 1970
Individual (1 offspring)
Officer
2011-01-31 ~ 2014-02-07
OF - Director → CIF 0
Individual (1 offspring)
Officer
2010-03-03 ~ 2014-02-07
OF - Secretary → CIF 0
2
Individual (2 offsprings)
Officer
2000-04-11 ~ 2000-05-05
OF - Nominee Director → CIF 0
3
Park Manager born in May 1950
Individual (2 offsprings)
Officer
2000-05-12 ~ 2004-07-02
OF - Director → CIF 0
4
Individual (1 offspring)
Officer
2004-10-27 ~ 2005-09-07
OF - Secretary → CIF 0
5
Born in November 1991
Individual (5 offsprings)
Officer
2025-10-01 ~ now
OF - Director → CIF 0
6
Individual (67 offsprings)
Officer
2004-07-02 ~ 2004-10-27
OF - Secretary → CIF 0
7
Director born in March 1948
Individual (1 offspring)
Officer
2010-02-05 ~ 2011-01-31
OF - Director → CIF 0
8
Born in January 1987
Individual (3 offsprings)
Officer
2025-10-01 ~ now
OF - Director → CIF 0
9
Retired born in April 1938
Individual (1 offspring)
Officer
2002-06-01 ~ 2003-10-31
OF - Director → CIF 0
10
Personnel Manager born in September 1946
Individual (1 offspring)
Officer
2000-05-05 ~ 2004-07-02
OF - Director → CIF 0
Individual (1 offspring)
Officer
2000-05-05 ~ 2004-07-02
OF - Secretary → CIF 0
11
International Director born in February 1958
Individual (1 offspring)
Officer
2006-07-13 ~ 2006-07-13
OF - Director → CIF 0
12
Individual (1 offspring)
Officer
2004-07-02 ~ 2006-07-13
OF - Director → CIF 0
13
Individual (1 offspring)
Officer
2005-09-07 ~ 2010-03-01
OF - Secretary → CIF 0
14
Director born in September 1965
Individual (6 offsprings)
Officer
2011-01-31 ~ 2025-10-01
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2014-02-07 ~ 2025-10-01
OF - Secretary → CIF 0
Born in September 1965
Individual (6 offsprings)
Person with significant control
2016-04-12 ~ 2025-10-01
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
PE - Right to appoint or remove directors → CIF 0
15
Born in October 1983
Individual (7 offsprings)
Officer
2025-10-01 ~ now
OF - Director → CIF 0
16
Avenue Marnix 24, B-1000, Bruxelles, Belgium
Converted / Closed Corporate (14 parents, 9 offsprings)
Person with significant control
2016-04-12 ~ 2016-04-12
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
17
89 Rue Escudier, Boulogne Billancourt, 92100, France
Corporate (1 offspring)
Officer
2006-07-13 ~ 2011-01-31
OF - Director → CIF 0
18
10 Rue, Antoine Jans, Luxembourg
Corporate (1 offspring)
Person with significant control
2016-04-12 ~ 2016-04-12
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
19
6, Brookdale Park, Ravenscraig Road, Little Hulton, Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
916,180 GBP2024-09-30
Person with significant control
2025-10-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
20
231 Rue Saint Honore, Paris, France
Corporate (1 offspring)
Person with significant control
2016-04-12 ~ 2016-04-12
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
21
84 Temple Chambers, Temple Avenue, London
Active Corporate (4 parents, 28603 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2000-04-11 ~ 2000-05-05
OF - Nominee Secretary → CIF 0
22
Avenue Du General Patton, La Ville Jouan, 35400 Saint Malo, France
Corporate (1 offspring)
Person with significant control
2016-04-12 ~ 2016-04-12
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
23
44 Avenue Georges V, 75008 Paris, France
Corporate (1 offspring)
Person with significant control
2016-04-12 ~ 2016-04-12
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
24
MIC CAPITAL PARTNERS III EUROPEAN HOLDINGS LTD
12286063 11 Floor, 200 Aldersgate Street, London, England
Active Corporate (9 parents, 4 offsprings)
Person with significant control
2019-12-10 ~ 2023-06-20
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
25
Avenue Du General Patton, La Ville Jouan, 35400 Saint Malo, France
Corporate (1 offspring)
Person with significant control
2016-04-12 ~ 2016-04-12
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0