1
Director born in January 1971
Individual
Officer
2011-09-16 ~ 2024-01-15 OF - Director → CIF 0
Born in September 1971
Individual
Person with significant control
2016-04-06 ~ 2024-01-15 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Born in January 1971
Individual
Person with significant control
2016-04-06 ~ 2024-01-15 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
Director born in March 1995
Individual (5 offsprings)
Officer
2024-01-15 ~ 2024-06-09 OF - Director → CIF 0
Entrepreneur born in March 1995
Individual (5 offsprings)
2024-10-25 ~ 2024-11-25 OF - Director → CIF 0
Born in March 1995
Individual (5 offsprings)
Person with significant control
2024-03-01 ~ 2024-10-07 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
2024-10-25 ~ 2024-11-25 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → 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
3
Medical Doctor born in April 1984
Individual (2 offsprings)
Officer
2024-06-10 ~ 2024-10-25 OF - Director → CIF 0
Born in April 1984
Individual (2 offsprings)
Person with significant control
2024-06-12 ~ 2024-10-26 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 shares – 75% or more 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 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 → 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
4
Director born in November 1953
Individual
Officer
2011-09-16 ~ 2024-01-15 OF - Director → CIF 0
Born in November 1953
Individual
Person with significant control
2016-04-06 ~ 2024-01-15 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Born in November 1953
Individual
Person with significant control
2016-04-06 ~ 2024-01-15 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
Lancaster House 2& 4 Ebury Rise, 10 Sherwood Rise, Nottingham, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
15,410 GBP2021-12-31
Person with significant control
2024-01-15 ~ 2024-06-12
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0