1
Born in July 1959
Individual (61 offsprings)
Officer
2025-01-22 ~ now
OF - Director → CIF 0
2
Born in October 1960
Individual (30 offsprings)
Officer
2016-07-29 ~ now
OF - Director → CIF 0
3
Individual (25 offsprings)
Officer
2017-06-13 ~ 2024-01-30
OF - Secretary → CIF 0
4
Accountant born in January 1993
Individual (19 offsprings)
Officer
2022-12-06 ~ 2023-09-01
OF - Director → CIF 0
5
Born in February 1994
Individual (24 offsprings)
Officer
2024-01-30 ~ now
OF - Director → CIF 0
6
Born in March 1962
Individual (28 offsprings)
Officer
2017-11-09 ~ now
OF - Director → CIF 0
7
Forestry Manager born in January 1963
Individual (22 offsprings)
Officer
2022-12-06 ~ 2024-01-30
OF - Director → CIF 0
8
Chartered Surveyor born in November 1974
Individual (20 offsprings)
Officer
2023-09-01 ~ 2024-01-30
OF - Director → CIF 0
9
Land Agent born in January 1958
Individual (19 offsprings)
Officer
2016-07-29 ~ 2022-12-06
OF - Director → CIF 0
10
Born in April 1944
Individual (39 offsprings)
Person with significant control
2016-07-29 ~ 2017-11-09
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
Born in April 1944
Individual (39 offsprings)
Person with significant control
2020-08-18 ~ 2024-03-20
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
11
Born in September 1950
Individual (31 offsprings)
Person with significant control
2020-08-18 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
2016-07-29 ~ 2017-11-09
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
12
Born in May 1961
Individual (28 offsprings)
Officer
2016-07-29 ~ now
OF - Director → CIF 0
13
Born in July 1955
Individual (38 offsprings)
Officer
2024-01-30 ~ now
OF - Director → CIF 0
14
Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2017-11-09 ~ 2020-08-18
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
15
Centenary House, Peninsula Park, Rydon Lane, Exeter, England
Active Corporate (10 parents, 11 offsprings)
Person with significant control
2024-03-20 ~ now
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