1
Born in December 1966
Individual (4 offsprings)
Officer
2017-01-06 ~ 2019-10-01
OF - Director → CIF 0
2
Director born in July 1968
Individual (4 offsprings)
Officer
2017-02-24 ~ 2020-02-21
OF - Director → CIF 0
3
Born in October 1978
Individual (7 offsprings)
Person with significant control
2016-12-12 ~ 2017-01-06
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Company Director born in October 1975
Individual (10 offsprings)
Officer
2019-10-01 ~ 2021-02-26
OF - Director → CIF 0
5
Born in September 1954
Individual (5 offsprings)
Officer
2017-01-06 ~ 2020-02-21
OF - Director → CIF 0
6
Company Director born in January 1981
Individual (7 offsprings)
Officer
2019-06-01 ~ 2021-02-26
OF - Director → CIF 0
7
Individual
Officer
2019-04-01 ~ 2023-09-29
OF - Secretary → CIF 0
8
Company Director born in July 1957
Individual (1 offspring)
Officer
2020-02-21 ~ 2021-02-26
OF - Director → CIF 0
9
Born in April 1978
Individual (9 offsprings)
Officer
2017-01-06 ~ 2018-03-28
OF - Director → CIF 0
10
None Executive Director born in August 1993
Individual (1 offspring)
Officer
2018-03-28 ~ 2019-06-01
OF - Director → CIF 0
11
Solicitor born in January 1971
Individual (219 offsprings)
Officer
2016-11-21 ~ 2016-12-06
OF - Director → CIF 0
12
DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
100, Barbirolli Square, Manchester, United Kingdom
Active Corporate (22 parents, 230 offsprings)
Officer
2016-11-21 ~ 2016-12-06
PE - Nominee Director → CIF 0
Person with significant control
2016-11-21 ~ 2017-01-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
13
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
100, Barbirolli Square, Manchester, United Kingdom
Active Corporate (22 parents, 590 offsprings)
Officer
2016-11-21 ~ 2016-12-06
PE - Director → CIF 0
2016-11-21 ~ 2016-12-06
PE - Secretary → CIF 0
14
39, Queens Road, Aberdeen, Scotland
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2017-01-06 ~ 2021-02-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
15
LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
PIKEMET LIMITED - 1990-07-11
1, Vine Street, London, England
Active Corporate (7 parents, 98 offsprings)
Person with significant control
2017-01-06 ~ 2021-02-26
PE - Has significant influence or control → CIF 0