1
Cfo born in September 1977
Individual (6 offsprings)
Officer
2013-07-28 ~ 2017-07-07
OF - Director → CIF 0
2
Born in June 1969
Individual
Person with significant control
2024-12-11 ~ 2025-01-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Company Director born in December 1963
Individual
Officer
2020-10-02 ~ 2023-12-18
OF - Director → CIF 0
4
Born in January 1972
Individual
Person with significant control
2024-12-11 ~ 2025-01-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
Managing Director born in August 1960
Individual (10 offsprings)
Officer
2012-05-02 ~ 2017-07-07
OF - Director → CIF 0
6
Born in June 1971
Individual (3 offsprings)
Officer
2017-07-07 ~ 2020-01-24
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2017-07-07 ~ 2018-07-26
OF - Secretary → CIF 0
7
Finance Director born in March 1973
Individual
Officer
2012-05-02 ~ 2013-08-07
OF - Director → CIF 0
8
Born in November 1966
Individual (1 offspring)
Person with significant control
2024-12-11 ~ 2025-01-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
9
Director born in September 1959
Individual
Officer
2020-01-24 ~ 2020-10-02
OF - Director → CIF 0
10
General Counsel born in March 1966
Individual
Officer
2012-02-27 ~ 2012-05-02
OF - Director → CIF 0
11
Company Director born in March 1967
Individual
Officer
2023-12-18 ~ 2025-04-30
OF - Director → CIF 0
12
Administrator born in May 1972
Individual (2 offsprings)
Officer
2017-07-07 ~ 2020-01-24
OF - Director → CIF 0
Born in May 1972
Individual (2 offsprings)
Person with significant control
2017-07-07 ~ 2017-07-07
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
2017-07-07 ~ 2020-07-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
13
Individual
Officer
2012-12-18 ~ 2017-07-07
OF - Secretary → CIF 0
14
Director born in April 1960
Individual
Officer
2020-01-24 ~ 2020-10-02
OF - Director → CIF 0
15
OCS UK&I GROUP HOLDINGS LIMITED - now
ATALIAN SERVEST GROUP HOLDINGS LIMITED - 2024-02-28
STAMTIAN LIMITED - 1999-07-12
Servest House Heath Farm Business Centre, Tut Hill Fornham Saints, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-07-07 ~ 2017-07-07
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
16
AURELIUS FINANCE COMPANY LIMITED
Ludwig-ganghofer, Strasse 6, Grunwald, 82301, Germany
Active Corporate (2 parents, 20 offsprings)
Equity (Company account)
13,312,964 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-07-07
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
17
17/f, 110 Bishopsgate, London, England And Wales, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,250,663 GBP2024-12-30
Person with significant control
2020-07-20 ~ 2024-12-11
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