1
Director born in March 1966
Individual (11 offsprings)
Officer
2015-01-30 ~ 2018-02-09 OF - Director → CIF 0
2
Director born in February 1962
Individual (27 offsprings)
Officer
2015-01-30 ~ 2022-07-22 OF - Director → CIF 0
Born in February 1962
Individual (27 offsprings)
Person with significant control
2016-04-06 ~ 2023-02-15 PE - Has significant influence or control → CIF 0
3
Born in February 1984
Individual (14 offsprings)
Person with significant control
2023-07-17 ~ 2025-07-17 PE - Right to appoint or remove directors → CIF 0
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
4
Director born in July 1959
Individual (1 offspring)
Officer
2022-09-23 ~ 2022-09-23 OF - Director → CIF 0
2022-10-01 ~ 2025-04-30 OF - Director → CIF 0
5
Director born in July 1988
Individual (1 offspring)
Officer
2024-12-23 ~ 2025-01-20 OF - Director → CIF 0
6
Director born in October 1959
Individual (2 offsprings)
Officer
2015-02-06 ~ 2023-02-21 OF - Director → CIF 0
7
Born in September 1963
Individual
Person with significant control
2023-07-17 ~ 2025-07-17 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
8
Director born in August 1961
Individual (2 offsprings)
Officer
2016-11-16 ~ 2022-05-31 OF - Director → CIF 0
9
Born in May 1984
Individual (9 offsprings)
Person with significant control
2023-07-17 ~ 2024-04-30 PE - Right to appoint or remove directors → CIF 0
10
Director born in February 1966
Individual (1 offspring)
Officer
2020-10-15 ~ 2023-02-03 OF - Director → CIF 0
11
TOWER GATE GROUP PLC - 2017-07-26
TOWER GATE CAPITAL PLC - 2017-07-26
TOWER PLATFORM PLC - 2015-06-03
TGC VENTURES PLC - 2013-10-11
TOWER GATE CAPITAL PLC - 2013-05-20
TOWER GATE LIMITED - 2005-08-25
TOWER GATE PLC - 2004-11-25
FAR BLUE PLC - 2004-02-05
1, Frederick's Place, London, United KingdomActive Corporate (2 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2023-07-21
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
12
HOLTARA (UK) LIMITED - now
MJ HUDSON ESG LIMITED - 2024-01-11
MJ HUDSON IR LIMITED - 2017-06-06
FAR BLUE INVESTOR RELATIONS LIMITED - 2017-02-21
MCG VENTURES LIMITED - 2015-08-10
MCG CAPITAL ADVISORY LIMITED - 2013-02-07
8, Old Jewry, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2018-12-11 ~ 2019-08-29
PE - Secretary → CIF 0
13
TGC CORPORATE SERVICES LIMITED - 2017-03-10
TOWER GATE SERVICES LIMITED - 2006-01-27
FAR BLUE RIVERHUB LIMITED - 2003-09-01
RIVERHUB LIMITED - 2000-03-21
1, Frederick's Place, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)
Officer
2015-01-30 ~ 2023-05-05
PE - Secretary → CIF 0