1
Born in July 1973
Individual (3 offsprings)
Person with significant control
2022-05-23 ~ 2022-07-22
PE - Has significant influence or control → CIF 0
2
Director born in June 1977
Individual (6 offsprings)
Officer
2014-09-10 ~ 2019-07-09
OF - Director → CIF 0
Born in June 1977
Individual (6 offsprings)
Person with significant control
2016-06-30 ~ 2019-07-09
PE - Has significant influence or control over the trustees of a trust → CIF 0
Born in June 1977
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2021-09-24
PE - Has significant influence or control → CIF 0
3
Born in June 1976
Individual (46 offsprings)
Person with significant control
2021-11-22 ~ 2022-07-22
PE - Has significant influence or control → CIF 0
4
Born in January 1976
Individual (8 offsprings)
Person with significant control
2022-07-22 ~ 2024-05-31
PE - Has significant influence or control → CIF 0
5
Born in July 1980
Individual (9 offsprings)
Person with significant control
2022-07-22 ~ now
PE - Has significant influence or control → CIF 0
6
Born in July 1978
Individual (5 offsprings)
Person with significant control
2016-04-11 ~ 2021-05-14
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
7
Born in May 1983
Individual (2 offsprings)
Person with significant control
2024-05-31 ~ now
PE - Has significant influence or control → CIF 0
8
Born in February 1974
Individual (4 offsprings)
Person with significant control
2021-05-14 ~ 2022-07-22
PE - Has significant influence or control → CIF 0
9
Born in August 1981
Individual (2 offsprings)
Person with significant control
2024-05-31 ~ 2025-09-18
PE - Has significant influence or control → CIF 0
10
Born in September 1947
Individual (4 offsprings)
Person with significant control
2021-05-14 ~ 2022-07-22
PE - Has significant influence or control → CIF 0
11
Born in September 1977
Individual (2 offsprings)
Officer
2019-07-09 ~ 2022-08-31
OF - Director → CIF 0
12
Born in August 1963
Individual (14 offsprings)
Person with significant control
2016-06-30 ~ 2019-07-09
PE - Ownership of shares – 75% or more → CIF 0
13
Born in September 1978
Individual (4 offsprings)
Person with significant control
2016-04-11 ~ 2021-11-22
PE - Has significant influence or control → CIF 0
14
Born in May 1980
Individual (36 offsprings)
Officer
2022-08-31 ~ now
OF - Director → CIF 0
Born in May 1980
Individual (36 offsprings)
Person with significant control
2022-07-22 ~ now
PE - Has significant influence or control → CIF 0
15
Born in March 1979
Individual (5 offsprings)
Person with significant control
2022-05-12 ~ 2022-07-22
PE - Has significant influence or control → CIF 0
16
PRIMROSE COMPANY SECRETARIES LIMITED - now
09106333RMCS COMPANY SECRETARIES LIMITED
- 2018-12-11
09106333 Invision House, Wilbury Way, Hitchin, Hertfordshire, England
Active Corporate (4 parents, 101 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2014-09-10 ~ 2022-08-31
OF - Secretary → CIF 0
17
Floor 3, 32 Mahuhu Crescent, Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, New Zealand
Corporate (5 offsprings)
Person with significant control
2025-05-12 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
18
CONIFER RIDGE LIMITED - now
OAKWOOD EDGE LIMITED - 2018-01-24
DESERT ROAD LIMITED - 2017-12-04
SYCAMORE LANE LIMITED - 2017-11-21
MOSSACK FONSECA & CO. (U.K.) LIMITED - 2017-11-07 02942205 Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents, 8 offsprings)
Officer
2014-09-10 ~ 2014-09-10
OF - Secretary → CIF 0