1
Individual
Officer
2020-10-21 ~ 2023-09-27 OF - Secretary → CIF 0
2
Manager born in June 1964
Individual (1 offspring)
Officer
2016-07-13 ~ 2020-10-23 OF - Director → CIF 0
3
Company Director born in March 1964
Individual (10 offsprings)
Officer
2020-10-23 ~ 2023-09-27 OF - Director → CIF 0
4
Company Director born in January 1961
Individual (31 offsprings)
Officer
2016-07-13 ~ 2016-07-13 OF - Director → CIF 0
5
Fund Manager born in June 1974
Individual (19 offsprings)
Officer
2016-07-13 ~ 2020-10-23 OF - Director → CIF 0
6
Born in October 1932
Individual (1 offspring)
Person with significant control
2016-09-13 ~ 2019-01-09 PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
7
Born in August 1960
Individual
Person with significant control
2016-09-13 ~ 2020-07-07 PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
8
Director born in June 1977
Individual (10 offsprings)
Officer
2016-07-08 ~ 2016-07-20 OF - Director → CIF 0
9
Director born in July 1969
Individual (5 offsprings)
Officer
2017-01-20 ~ 2017-03-21 OF - Director → CIF 0
Individual (5 offsprings)
Officer
2017-01-20 ~ 2017-03-21 OF - Secretary → CIF 0
10
Solicitor born in September 1963
Individual (8 offsprings)
Officer
2016-07-08 ~ 2016-07-20 OF - Director → CIF 0
11
Finance Director born in April 1973
Individual (3 offsprings)
Officer
2018-01-09 ~ 2020-02-28 OF - Director → CIF 0
12
Born in July 1964
Individual (6 offsprings)
Person with significant control
2019-01-08 ~ 2020-07-07 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
13
MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-20
CONSOLIDATED VENTURE TRUST PLC - 1993-05-18
6, Stratton Street, London, EnglandActive Corporate (8 parents, 5 offsprings)
Person with significant control
2016-09-13 ~ 2020-07-07
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
14
50 Broadway, Westminster, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2016-07-08 ~ 2016-09-13
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
15
10, Rue Antoine Jans, Luxembourg, LuxembourgCorporate
Person with significant control
2020-07-07 ~ 2020-10-29
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
16
6, Stratton Street, London, EnglandActive Corporate (6 parents, 7 offsprings)
Person with significant control
2016-09-13 ~ 2020-07-07
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
17
HARWOOD PRIVATE EQUITY IV L.P.
6, Stratton Street, London, EnglandActive Corporate
Person with significant control
2020-07-07 ~ 2020-10-29
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0