1
Investment Director born in September 1983
Individual (31 offsprings)
Officer
2018-08-21 ~ 2019-05-29
OF - Director → CIF 0
2
Director born in May 1989
Individual (14 offsprings)
Officer
2019-05-29 ~ now
OF - Director → CIF 0
3
Director born in September 1965
Individual (46 offsprings)
Officer
2019-03-04 ~ now
OF - Director → CIF 0
4
Director born in November 1981
Individual (35 offsprings)
Officer
2016-08-17 ~ 2018-08-21
OF - Director → CIF 0
5
Director born in September 1976
Individual (4 offsprings)
Officer
2019-03-04 ~ 2020-07-01
OF - Director → CIF 0
6
Director born in July 1964
Individual (6 offsprings)
Officer
2016-08-17 ~ 2019-03-04
OF - Director → CIF 0
7
Director born in September 1959
Individual (17 offsprings)
Officer
2019-03-04 ~ now
OF - Director → CIF 0
8
Director born in November 1971
Individual (12 offsprings)
Officer
2016-07-07 ~ 2020-08-26
OF - Director → CIF 0
Born in November 1971
Individual (12 offsprings)
Person with significant control
2016-07-07 ~ 2016-08-17
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
9
Director born in March 1979
Individual (6 offsprings)
Officer
2016-08-17 ~ 2019-07-16
OF - Director → CIF 0
10
Director born in February 1967
Individual (56 offsprings)
Officer
2016-08-17 ~ now
OF - Director → CIF 0
11
Director born in August 1972
Individual (3 offsprings)
Officer
2018-09-10 ~ 2019-03-04
OF - Director → CIF 0
12
100, Wood Street, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Person with significant control
2016-08-17 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
13
100, Wood Street, London, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Person with significant control
2016-08-17 ~ 2016-08-17
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
PE - Right to appoint or remove directors → CIF 0
14
50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2016-08-17 ~ 2016-08-17
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
15
100, Wood Street, London, United Kingdom
Active Corporate (22 parents, 26 offsprings)
Person with significant control
2016-08-17 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0