1
Individual
Officer
2005-06-01 ~ 2015-04-28 OF - Secretary → CIF 0
2
Company Director born in August 1978
Individual (11 offsprings)
Officer
2020-05-19 ~ 2020-09-17 OF - Director → CIF 0
Born in August 1978
Individual (11 offsprings)
Person with significant control
2020-06-10 ~ 2020-09-17 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2021-11-01 ~ 2022-02-01 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
2022-02-01 ~ 2022-02-15 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
3
Director born in May 1954
Individual (2 offsprings)
Officer
2004-11-05 ~ 2005-03-18 OF - Director → CIF 0
4
Director born in August 1980
Individual (3 offsprings)
Officer
2015-04-28 ~ 2017-10-11 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2015-04-28 ~ 2017-10-30 OF - Secretary → CIF 0
Born in August 1980
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-11 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Director born in May 1968
Individual (1 offspring)
Officer
2004-11-05 ~ 2015-04-28 OF - Director → CIF 0
Individual (1 offspring)
Officer
2004-11-05 ~ 2005-06-01 OF - Secretary → CIF 0
6
Company Director born in June 1983
Individual
Officer
2017-10-11 ~ 2020-05-19 OF - Director → CIF 0
2020-09-17 ~ 2021-05-05 OF - Director → CIF 0
Individual
Officer
2017-10-30 ~ 2020-06-10 OF - Secretary → CIF 0
Born in June 1983
Individual
Person with significant control
2017-10-11 ~ 2020-06-10 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
Born in June 1983
Individual
Person with significant control
2020-09-20 ~ 2021-11-01 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
7
16 Churchill Way, CardiffActive Corporate (1 parent, 104 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2004-11-05 ~ 2004-11-05
PE - Nominee Secretary → CIF 0
8
16 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2004-11-05 ~ 2004-11-05
PE - Nominee Director → CIF 0