1
Born in June 1963
Individual
Person with significant control
2018-08-01 ~ 2019-09-12 PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Individual (2 offsprings)
Officer
2007-11-26 ~ 2013-12-31 OF - Secretary → CIF 0
3
Director born in February 1965
Individual (2 offsprings)
Officer
2012-09-19 ~ 2019-11-08 OF - Director → CIF 0
Born in February 1965
Individual (2 offsprings)
Person with significant control
2019-07-01 ~ 2019-07-01 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
4
Director born in March 1951
Individual
Officer
2012-04-04 ~ 2012-09-19 OF - Director → CIF 0
5
Director born in August 1964
Individual (21 offsprings)
Officer
2012-10-04 ~ 2018-04-04 OF - Director → CIF 0
Born in August 1964
Individual (21 offsprings)
Person with significant control
2016-04-06 ~ 2018-08-01 PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2016-04-06 ~ 2019-07-01 PE - Ownership of shares – More than 50% but less than 75% → CIF 0
6
Individual (7 offsprings)
Officer
2014-01-01 ~ 2017-06-29 OF - Secretary → CIF 0
7
Investment Banker born in August 1970
Individual (3 offsprings)
Officer
2011-12-16 ~ 2013-09-10 OF - Director → CIF 0
8
Director born in November 1992
Individual
Officer
2019-05-17 ~ 2019-09-30 OF - Director → CIF 0
9
Director born in May 1978
Individual (1 offspring)
Officer
2009-03-25 ~ 2013-09-06 OF - Director → CIF 0
10
Director born in March 1964
Individual (2 offsprings)
Officer
2019-12-19 ~ 2021-06-23 OF - Director → CIF 0
11
Director born in July 1959
Individual (7 offsprings)
Officer
2004-09-24 ~ 2009-03-25 OF - Director → CIF 0
12
Cfo born in January 1963
Individual (3 offsprings)
Officer
2021-06-23 ~ 2024-04-25 OF - Director → CIF 0
13
Director born in December 1952
Individual (1 offspring)
Officer
2019-11-11 ~ 2019-12-08 OF - Director → CIF 0
14
Director born in April 1962
Individual
Officer
2010-07-08 ~ 2011-12-16 OF - Director → CIF 0
15
Individual
Officer
2023-04-19 ~ 2024-04-25 OF - Secretary → CIF 0
16
Director born in November 1966
Individual (1 offspring)
Officer
2019-11-11 ~ 2023-04-19 OF - Director → CIF 0
17
Individual (10 offsprings)
Officer
2017-06-29 ~ 2017-06-29 OF - Secretary → CIF 0
18
Director born in September 1948
Individual
Officer
2013-09-24 ~ 2019-01-21 OF - Director → CIF 0
19
Director born in April 1965
Individual (8 offsprings)
Officer
2004-08-27 ~ 2010-07-30 OF - Director → CIF 0
20
Company Director born in September 1968
Individual (5 offsprings)
Officer
2013-09-12 ~ 2019-05-20 OF - Director → CIF 0
21
Director born in March 1977
Individual
Officer
2019-05-17 ~ 2019-11-08 OF - Director → CIF 0
22
27, Old Gloucester Street, London, United KingdomActive Corporate (5 parents, 432 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-06-22 ~ 2023-04-19
PE - Secretary → CIF 0
23
2nd Floor, 7 Leonard Street, LondonDissolved Corporate (1 parent, 32 offsprings)
Officer
2004-08-27 ~ 2004-08-27
PE - Nominee Director → CIF 0
2004-08-27 ~ 2004-08-27
PE - Nominee Secretary → CIF 0
24
2nd Floor, 7 Leonard Street, LondonCorporate (3 offsprings)
Officer
2004-08-27 ~ 2004-08-27
PE - Nominee Director → CIF 0
25
201, Temple Chambers, 3-7 Temple Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-06-29 ~ 2019-06-22
PE - Secretary → CIF 0
26
HARVESTMEAD LIMITED - 1983-04-15
44 Southampton Buildings, LondonDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2020-03-31
Officer
2004-08-27 ~ 2004-09-27
PE - Secretary → CIF 0
27
NCM FUND SERVICES LIMITED - now
NOBLE PARTNERSHIP LIMITED - 2005-12-22
DUNWILCO (512) LIMITED - 1996-09-30
NCM FINANCE LIMITED - 2012-12-04
76 George Street, EdinburghActive Corporate (5 parents)
Equity (Company account)
1,188,293 GBP2020-11-30
Officer
2004-09-14 ~ 2007-11-26
PE - Secretary → CIF 0