1
Chartered Accountant born in December 1955
Individual (15 offsprings)
Officer
2017-05-08 ~ 2024-10-24 OF - Director → CIF 0
Born in December 1955
Individual (15 offsprings)
Person with significant control
2017-06-26 ~ 2024-10-24 PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Born in November 1991
Individual (7 offsprings)
Person with significant control
2017-06-26 ~ 2025-11-07 PE - Ownership of shares – More than 50% but less than 75% → CIF 0
3
Consultant born in August 1943
Individual (4 offsprings)
Officer
2017-05-08 ~ 2022-11-16 OF - Director → CIF 0
Born in August 1943
Individual (4 offsprings)
Person with significant control
2017-06-26 ~ 2022-11-16 PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Born in July 1971
Individual (3 offsprings)
Officer
2024-10-24 ~ 2025-11-07 OF - Director → CIF 0
Born in July 1971
Individual (3 offsprings)
Person with significant control
2024-10-24 ~ 2025-11-07 PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Chartered Management Accountant born in November 1962
Individual (9 offsprings)
Officer
2017-05-08 ~ 2019-12-20 OF - Director → CIF 0
6
Company Director born in July 1948
Individual (26 offsprings)
Officer
2017-05-08 ~ 2024-10-24 OF - Director → CIF 0
Born in July 1948
Individual (26 offsprings)
Person with significant control
2017-05-08 ~ 2024-10-24 PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Investment Manager born in September 1959
Individual (6 offsprings)
Officer
2023-04-01 ~ 2024-03-15 OF - Director → CIF 0
Born in September 1959
Individual (6 offsprings)
Person with significant control
2022-11-16 ~ 2024-03-15 PE - Has significant influence or control over the trustees of a trust → CIF 0
8
OLD QUEEN STREET TRUSTEES LIMITED - 2012-11-21
5, Fleet Place, London, EnglandActive Corporate (18 parents)
Officer
2024-10-24 ~ 2025-11-07
PE - Director → CIF 0
Person with significant control
2024-10-24 ~ 2025-11-07
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
9
5, Fleet Place, London, EnglandActive Corporate (32 parents, 8 offsprings)
Officer
2024-10-24 ~ 2025-11-07
PE - Director → CIF 0
Person with significant control
2024-10-24 ~ 2025-11-07
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
10
DONHILL LIMITED - 1996-01-02
16, Great Queen Street, London, EnglandActive Corporate (10 parents, 12 offsprings)
Equity (Company account)
250,000 GBP2024-03-31
Officer
2024-03-15 ~ 2024-10-24
PE - Director → CIF 0
Person with significant control
2021-03-24 ~ 2024-10-24
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0