1
Born in November 1977
Individual (6 offsprings)
Person with significant control
2016-09-29 ~ 2016-12-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Born in January 1976
Individual (13 offsprings)
Officer
2016-09-29 ~ now
OF - Director → CIF 0
Born in January 1976
Individual (13 offsprings)
Person with significant control
2016-09-29 ~ 2016-12-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → 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
3
Born in May 1972
Individual (4 offsprings)
Person with significant control
2016-09-29 ~ 2016-12-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Director born in December 1967
Individual (98 offsprings)
Officer
2016-09-30 ~ 2016-09-30
OF - Director → CIF 0
5
Born in August 1975
Individual (2 offsprings)
Officer
2018-03-19 ~ now
OF - Director → CIF 0
6
Born in December 1969
Individual (4 offsprings)
Person with significant control
2016-09-29 ~ 2016-12-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
7
250, Salmon Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
41,854 GBP2024-11-30
Person with significant control
2016-12-31 ~ now
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
8
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-681,065 GBP2025-03-31
Person with significant control
2016-12-31 ~ now
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
9
8, Monkhams Drive, Woodford Green, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
593,772 GBP2024-11-30
Person with significant control
2016-12-31 ~ now
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
10
20-22, Wenlock Road, London, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
918,547 GBP2024-02-28
Person with significant control
2016-12-31 ~ now
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