1
Born in March 1951
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2023-03-11 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
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2
Born in October 1958
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2023-03-11 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
PE - Has significant influence or control over the trustees of a trust → CIF 0
3
Company Director born in February 1944
Individual (3 offsprings)
Officer
2008-03-03 ~ 2008-05-22 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2008-03-03 ~ 2008-05-22 OF - Secretary → CIF 0
Born in February 1944
Individual (3 offsprings)
Person with significant control
2018-03-13 ~ 2023-03-11 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
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
4
Born in May 1954
Individual (3 offsprings)
Person with significant control
2018-03-13 ~ 2023-03-11 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
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2018-03-12 ~ 2023-05-02 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
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
5
Born in September 1957
Individual (2 offsprings)
Person with significant control
2018-03-13 ~ 2023-03-11 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
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
6
Company Director born in July 1934
Individual
Officer
2008-03-03 ~ 2010-03-18 OF - Director → CIF 0
7
Individual (24 offsprings)
Officer
2008-03-03 ~ 2008-03-03 OF - Secretary → CIF 0
8
Born in September 1955
Individual (10 offsprings)
Person with significant control
2018-03-13 ~ 2023-03-11 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
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
9
Born in January 1954
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2019-03-01 PE - Has significant influence or control over the trustees of a trust → CIF 0
Born in January 1954
Individual (2 offsprings)
Person with significant control
2019-03-01 ~ 2023-03-11 PE - Has significant influence or control over the trustees of a trust → CIF 0
10
Retired born in October 1944
Individual
Officer
2008-03-03 ~ 2021-08-25 OF - Director → CIF 0
Born in October 1944
Individual
Person with significant control
2016-04-06 ~ 2021-08-25 PE - Has significant influence or control over the trustees of a trust → CIF 0
11
Company Director born in April 1952
Individual (48 offsprings)
Officer
2008-03-03 ~ 2008-03-03 OF - Director → CIF 0
12
Individual (2 offsprings)
Officer
2008-06-25 ~ 2016-03-21 OF - Secretary → CIF 0
Born in July 1930
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2023-03-11 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
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
13
7, South Brink, Wisbech, Cambs, United KingdomActive Corporate (7 parents)
Person with significant control
2023-03-11 ~ 2023-03-12
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0