1
Born in August 1966
Individual
Person with significant control
2016-04-06 ~ 2020-04-01 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
2
Born in August 1965
Individual
Person with significant control
2016-04-06 ~ 2020-04-01 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
3
Born in July 1965
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2020-04-01 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
4
Born in January 1971
Individual
Person with significant control
2016-06-13 ~ 2020-04-01 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
5
Born in December 1982
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2020-04-01 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
6
Born in July 1972
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-04-01 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
7
Born in December 1955
Individual (1 offspring)
Person with significant control
2016-12-01 ~ 2020-04-01 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
8
Born in March 1972
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-04-01 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
9
Born in June 1969
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2020-04-01 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
10
Born in April 1965
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2020-04-01 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
11
Born in October 1965
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2020-04-01 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
12
Born in July 1973
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-04-01 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
13
Born in May 1963
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2020-04-01 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
14
Born in September 1957
Individual
Person with significant control
2016-04-06 ~ 2017-09-04 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
15
Born in April 1980
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-04-01 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
16
Born in October 1963
Individual (2 offsprings)
Person with significant control
2016-05-05 ~ 2020-04-01 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
17
Born in March 1970
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-04-01 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
18
Born in April 1965
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-04-01 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
19
Born in November 1982
Individual (1 offspring)
Person with significant control
2018-04-01 ~ 2020-04-01 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
20
Born in April 1976
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2020-04-01 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
21
Born in April 1987
Individual (2 offsprings)
Person with significant control
2016-10-10 ~ 2020-04-01 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
22
Born in August 1960
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-04-01 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
23
Born in February 1980
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-04-01 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
24
Born in March 1960
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2020-04-01 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
25
Born in June 1960
Individual
Person with significant control
2018-04-01 ~ 2020-04-01 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
26
Born in July 1956
Individual
Person with significant control
2016-04-06 ~ 2020-04-01 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
27
Born in August 1960
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2020-04-01 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
28
Solicitor born in February 1963
Individual (3 offsprings)
Officer
2014-06-26 ~ 2022-06-13 OF - Director → CIF 0
Born in February 1963
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2020-04-01 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
29
Born in October 1980
Individual (1 offspring)
Person with significant control
2017-04-01 ~ 2020-04-01 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
30
Born in August 1957
Individual (2 offsprings)
Person with significant control
2016-12-01 ~ 2020-04-01 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
31
Born in April 1980
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2020-04-01 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
32
Born in October 1955
Individual
Person with significant control
2016-04-06 ~ 2018-12-31 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
33
Born in February 1960
Individual
Person with significant control
2016-04-06 ~ 2020-04-01 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
34
Born in September 1981
Individual
Person with significant control
2019-04-01 ~ 2020-04-01 PE - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → CIF 0
35
Born in July 1965
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2020-04-01 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
36
Born in July 1971
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-21 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
37
Born in February 1973
Individual
Person with significant control
2016-04-06 ~ 2020-04-01 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
38
Born in April 1970
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2020-04-01 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
39
Born in October 1975
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-04-01 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
40
Born in January 1960
Individual
Person with significant control
2016-04-06 ~ 2020-04-01 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
41
Born in April 1969
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2020-04-01 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
42
Born in April 1975
Individual (1 offspring)
Person with significant control
2017-04-01 ~ 2020-04-01 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
43
Born in August 1962
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2020-04-01 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
44
Solicitor born in January 1953
Individual (1 offspring)
Officer
2014-06-26 ~ 2022-06-13 OF - Director → CIF 0
Born in January 1953
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-03-31 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
45
Born in June 1974
Individual
Person with significant control
2016-04-06 ~ 2020-04-01 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
46
SESJANS LLP - 2019-08-06
85, Fleet Street, London, EnglandActive Corporate (13 parents, 4 offsprings)
Person with significant control
2020-04-01 ~ 2022-06-13
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