1
Director born in March 1962
Individual (4 offsprings)
Officer
2013-10-31 ~ 2017-06-06 OF - Director → CIF 0
2
Chief Executive Officer born in December 1960
Individual (3 offsprings)
Officer
2021-02-25 ~ 2021-07-30 OF - Director → CIF 0
3
Company Director born in April 1963
Individual (5 offsprings)
Officer
2017-06-06 ~ 2020-09-22 OF - Director → CIF 0
4
Chief Development And Investment Officer born in August 1970
Individual (3 offsprings)
Officer
2020-09-29 ~ 2020-12-08 OF - Director → CIF 0
5
Director born in August 1980
Individual (12 offsprings)
Officer
2023-02-24 ~ 2025-05-16 OF - Director → CIF 0
6
Investor born in December 1980
Individual (7 offsprings)
Officer
2020-05-15 ~ 2025-05-16 OF - Director → CIF 0
7
Born in September 1983
Individual (40 offsprings)
Officer
2020-05-15 ~ 2023-02-24 OF - Director → CIF 0
8
Director born in July 1964
Individual (43 offsprings)
Officer
2013-10-31 ~ 2017-06-06 OF - Director → CIF 0
9
Company Director born in May 1967
Individual (24 offsprings)
Officer
2017-06-06 ~ 2019-10-14 OF - Director → CIF 0
10
Consultant born in June 1931
Individual (463 offsprings)
Officer
2013-10-31 ~ 2013-10-31 OF - Director → CIF 0
11
Director born in April 1965
Individual (72 offsprings)
Officer
2013-10-31 ~ 2017-06-06 OF - Director → CIF 0
12
Company Director born in December 1968
Individual (6 offsprings)
Officer
2017-06-06 ~ 2020-06-29 OF - Director → CIF 0
13
Director born in October 1971
Individual (304 offsprings)
Officer
2019-10-14 ~ 2021-02-26 OF - Director → CIF 0
14
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 36 offsprings)
Person with significant control
2020-05-15 ~ 2024-09-03
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
15
7th Floor, 90, Long Acre, London, EnglandActive Corporate (3 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-04
PE - Has significant influence or control as a member of a firm → CIF 0
16
150, St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents, 57 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-04
PE - Has significant influence or control as a member of a firm → CIF 0
17
PENTECH VENTURES LIMITED - 2008-02-18
DMWS 516 LIMITED - 2001-09-21
150, St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-04
PE - Has significant influence or control as a member of a firm → CIF 0
18
Plumtree Court, Shoe Lane, London, EnglandDissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2017-09-04 ~ 2020-05-15
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
19
215, Euston Road, London, EnglandDissolved Corporate (5 parents, 3 offsprings)
Person with significant control
2017-09-04 ~ 2020-05-15
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