1
Director born in October 2000
Individual (1 offspring)
Officer
2022-04-01 ~ 2022-04-01 OF - director → CIF 0
Born in October 2000
Individual (1 offspring)
Person with significant control
2022-04-01 ~ 2022-04-01 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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 with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
2
Director born in October 1963
Individual (3 offsprings)
Officer
2022-04-01 ~ 2024-07-01 OF - director → CIF 0
3
Contractor born in November 1975
Individual (181 offsprings)
Officer
2015-01-15 ~ 2015-04-18 OF - director → CIF 0
Director born in November 1975
Individual (181 offsprings)
2021-05-17 ~ 2022-04-01 OF - director → CIF 0
Born in November 1975
Individual (181 offsprings)
Person with significant control
2021-05-17 ~ 2022-04-01 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
4
Director born in December 1973
Individual (2 offsprings)
Officer
2021-05-17 ~ 2022-02-07 OF - director → CIF 0
2022-02-07 ~ 2022-04-01 OF - director → CIF 0
Born in December 1973
Individual (2 offsprings)
Person with significant control
2021-05-17 ~ 2022-02-07 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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 with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
2023-04-19 ~ 2023-04-19 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
5
Born in January 1977
Individual
Officer
2015-04-18 ~ 2021-05-17 OF - director → CIF 0
Born in January 1977
Individual
Person with significant control
2017-04-30 ~ 2021-05-17 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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 with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
6
DOLPHIN ACCOUNTING LIMITED
128, Northfield Avenue, EalingCorporate (2 parents, 147 offsprings)
Equity (Company account)
-14,148 GBP2024-03-31
Officer
2015-01-15 ~ 2021-05-17
PE - secretary → CIF 0