1
Director born in January 1996
Individual (3 offsprings)
Officer
2021-01-29 ~ 2022-06-28
OF - Director → CIF 0
Born in January 1996
Individual (3 offsprings)
Person with significant control
2021-03-19 ~ 2022-06-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Consultant born in April 1991
Individual (6 offsprings)
Officer
2013-10-22 ~ 2021-02-01
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2013-10-22 ~ 2021-01-01
OF - Secretary → CIF 0
Born in April 1991
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2019-10-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
Born in April 1971
Individual (6 offsprings)
Person with significant control
2020-06-01 ~ 2021-02-01
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
3
Commercial Director born in March 1971
Individual (2 offsprings)
Officer
2017-06-02 ~ 2018-06-01
OF - Director → CIF 0
Director born in March 1971
Individual (2 offsprings)
2019-10-31 ~ 2020-06-02
OF - Director → CIF 0
4
Director born in February 1966
Individual (19 offsprings)
Officer
2020-07-15 ~ 2020-10-30
OF - Director → CIF 0
Born in February 1966
Individual (19 offsprings)
Person with significant control
2020-07-15 ~ 2021-03-19
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
5
Director born in May 1975
Individual (14 offsprings)
Officer
2020-07-15 ~ 2020-10-09
OF - Director → CIF 0
Born in May 1975
Individual (14 offsprings)
Person with significant control
2020-07-15 ~ 2021-03-19
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
6
JARDINE NORTON HOLDINGS LIMITED - 2024-08-06
Falcon Drive, Cardiff Bay, Cardiff, Wales
Active Corporate (2 parents, 11 offsprings)
Equity (Company account)
-75,003 GBP2023-07-31
Person with significant control
2019-10-31 ~ 2020-07-15
PE - Right to appoint or remove directors → CIF 0
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
7
JARDINE NORTON CAPITAL A LIMITED - now
Falcon Drive, Cardiff Bay, Cardiff, Wales
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,868,711 GBP2024-01-29
Officer
2019-10-31 ~ 2020-07-15
PE - Director → CIF 0