1
Born in May 1948
Individual (35 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-23
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
2
Born in May 1980
Individual (39 offsprings)
Person with significant control
2018-04-23 ~ 2022-01-31
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 May 1955
Individual (22 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-23
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
4
Born in January 1981
Individual (78 offsprings)
Person with significant control
2016-04-06 ~ 2022-01-31
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
5
Born in May 1967
Individual (13 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-23
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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
6
Born in October 1961
Individual (38 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-23
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
7
Born in November 1946
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-23
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
8
Born in November 1958
Individual (30 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-23
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
9
The Studio, St Nicholas Close, Elstree, Hertfordshire
Dissolved Corporate (15 offsprings)
Equity (Company account)
2 GBP2022-11-30
Officer
2008-01-23 ~ 2008-01-23
PE - Secretary → CIF 0
10
The Studio, St Nicholas Close, Elstree, Hertfordshire
Dissolved Corporate (1 parent, 24 offsprings)
Equity (Company account)
2 GBP2021-11-30
Officer
2008-01-23 ~ 2008-01-23
PE - Director → CIF 0