1
Born in August 1983
Individual (2 offsprings)
Officer
2018-10-31 ~ 2023-03-20
OF - Director → CIF 0
2
Commercial Director born in February 1974
Individual
Officer
2014-07-01 ~ 2023-03-20
OF - Director → CIF 0
3
Company Secretary born in November 1970
Individual (106 offsprings)
Officer
2023-06-22 ~ 2023-09-19
OF - Director → CIF 0
4
Director born in December 1975
Individual (7 offsprings)
Officer
2015-08-07 ~ 2019-05-29
OF - Director → CIF 0
Born in December 1975
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2022-10-10
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 - Has significant influence or control → CIF 0
5
Chairman born in August 1966
Individual (2 offsprings)
Officer
2015-08-07 ~ 2023-03-20
OF - Director → CIF 0
Born in August 1966
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2023-03-20
PE - Has significant influence or control → CIF 0
6
Operations Director born in January 1974
Individual (2 offsprings)
Officer
2012-06-06 ~ 2023-03-20
OF - Director → CIF 0
7
Finance Director born in November 1970
Individual (1 offspring)
Officer
2016-11-03 ~ 2023-03-20
OF - Director → CIF 0
8
Director born in November 1978
Individual (2 offsprings)
Officer
2009-08-12 ~ 2023-03-20
OF - Director → CIF 0
Managing Director born in November 1978
Individual (2 offsprings)
2023-06-22 ~ 2024-01-08
OF - Director → CIF 0
Born in November 1978
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2023-03-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
Group Cfo born in February 1967
Individual (30 offsprings)
Officer
2023-09-19 ~ 2024-10-31
OF - Director → CIF 0
10
Chartered Accountant born in May 1981
Individual (3 offsprings)
Officer
2015-08-07 ~ 2018-10-31
OF - Director → CIF 0
11
BUSINESS GROWTH FUND LIMITED - now
BUSINESS GROWTH FUND PLC - 2018-05-04
21, Palmer Street, London, England
Active Corporate (4 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-05
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
12
13-15, York Buildings, London, United Kingdom
Active Corporate (3 parents, 95 offsprings)
Person with significant control
2017-10-05 ~ 2023-03-20
PE - Has significant influence or control → CIF 0
13
BGF NOMINEES LIMITED
13-15 York Buildings, York Buildings, London, England
Active Corporate (3 parents, 37 offsprings)
Person with significant control
2022-10-10 ~ 2023-03-20
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