1
Born in July 1954
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2025-03-06 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 January 1953
Individual
Person with significant control
2018-05-29 ~ 2020-11-09 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
3
Born in March 1976
Individual (4 offsprings)
Person with significant control
2018-05-29 ~ 2025-03-06 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
4
Born in June 1951
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2025-03-06 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
5
Born in September 1968
Individual (2 offsprings)
Person with significant control
2018-11-06 ~ 2025-03-06 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
Born in June 1965
Individual (4 offsprings)
Person with significant control
2020-06-11 ~ 2025-03-06 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
7
Born in August 1948
Individual
Person with significant control
2016-04-06 ~ 2025-03-06 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
8
Born in December 1948
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2025-03-06 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
9
Individual (1 offspring)
Officer
2005-11-07 ~ 2023-09-30 OF - Secretary → CIF 0
10
Director born in February 1977
Individual (4 offsprings)
Officer
2005-11-07 ~ 2015-07-28 OF - Director → CIF 0
11
Born in August 1974
Individual (3 offsprings)
Person with significant control
2018-05-29 ~ 2025-03-06 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
12
Born in May 1956
Individual (1 offspring)
Person with significant control
2018-11-06 ~ 2021-02-26 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
13
Born in July 1977
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-11-06 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
14
Born in January 1997
Individual
Person with significant control
2022-03-09 ~ 2025-03-06 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
15
Director born in May 1959
Individual
Officer
2005-11-07 ~ 2019-12-18 OF - Director → CIF 0
16
Born in January 2000
Individual
Person with significant control
2022-03-09 ~ 2025-03-06 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
17
Born in September 1960
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2025-03-06 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
18
Born in December 1938
Individual
Person with significant control
2016-04-06 ~ 2018-11-06 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
19
Born in November 1973
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-05-29 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
20
ADVISETASK LIMITED - 1996-11-22
C/o Dwf Centurion House, 129 Deansgate, ManchesterActive Corporate (3 parents, 2 offsprings)
Officer
2005-08-08 ~ 2005-11-07
PE - Director → CIF 0
21
PEEL PROPERTY (NO.3) LIMITED - 2008-09-23
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (6 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2025-04-02
PE - Ownership of voting rights - 75% or more → CIF 0
22
DWF COMPANY SECRETARIAL SERVICES LIMITED - now
C/o Dwf Centurion House, 129 Deansgate, ManchesterActive Corporate (3 parents, 14 offsprings)
Officer
2005-08-08 ~ 2005-11-07
PE - Secretary → CIF 0