1
Born in March 1989
Individual (1 offspring)
Officer
2022-09-25 ~ 2023-12-20 OF - Director → CIF 0
Born in March 1989
Individual (1 offspring)
Person with significant control
2022-09-25 ~ 2023-12-01 PE - Ownership of voting rights - 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
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 voting rights - 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
2
Born in October 1989
Individual (1 offspring)
Officer
2020-04-06 ~ 2020-04-06 OF - Director → CIF 0
2020-04-06 ~ 2020-06-06 OF - Director → CIF 0
Individual (1 offspring)
Officer
2020-04-06 ~ 2020-06-06 OF - Secretary → CIF 0
Born in October 1989
Individual (1 offspring)
Person with significant control
2020-04-06 ~ 2020-04-06 PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → 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 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
PE - Ownership of shares – 75% or more as a member of a firm → 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 as a member of a firm → CIF 0
2020-04-06 ~ 2020-06-06 PE - Ownership of voting rights - 75% or more → 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 with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 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 shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 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
Born in April 1970
Individual (6 offsprings)
Officer
2009-09-12 ~ 2014-12-01 OF - Director → CIF 0
2009-09-12 ~ 2020-04-06 OF - Director → CIF 0
2020-04-06 ~ 2020-04-06 OF - Director → CIF 0
2022-01-05 ~ 2022-09-25 OF - Director → CIF 0
Individual (6 offsprings)
Officer
2009-09-12 ~ 2014-12-01 OF - Secretary → CIF 0
2009-09-12 ~ 2020-04-06 OF - Secretary → CIF 0
Born in April 1970
Individual (6 offsprings)
Person with significant control
2020-04-06 ~ 2020-04-06 PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
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 - Right to appoint or remove directors with control over the trustees of a trust → 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
2017-04-28 ~ 2020-08-29 PE - Ownership of shares – 75% or more → CIF 0
2022-01-15 ~ 2022-09-25 PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control 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 as a member of a firm → 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 → CIF 0
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 - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
4
Born in April 1974
Individual (6 offsprings)
Officer
2009-09-09 ~ 2009-11-01 OF - Director → CIF 0
5
Born in April 1985
Individual (5 offsprings)
Officer
2020-06-06 ~ 2022-01-05 OF - Director → CIF 0
Individual (5 offsprings)
Officer
2020-06-06 ~ 2022-01-10 OF - Secretary → CIF 0
Born in June 2020
Individual (5 offsprings)
Person with significant control
2020-06-06 ~ 2022-01-15 PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
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 voting rights - 75% or more as a member of a firm → 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 → CIF 0
PE - Has significant influence or 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
HANOVER SECRETARIAL LIMITED - 2000-04-19
44, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (4 parents, 30 offsprings)
Equity (Company account)
2 GBP2018-07-31
Officer
2009-09-09 ~ 2009-11-05
PE - Secretary → CIF 0