1
Born in March 1989
Individual (74 offsprings)
Officer
2019-03-04 ~ 2019-05-02
OF - Director → CIF 0
2020-01-01 ~ 2020-01-01
OF - Director → CIF 0
2020-01-01 ~ 2020-01-20
OF - Director → CIF 0
2019-12-22 ~ 2020-09-01
OF - Director → CIF 0
2020-01-01 ~ 2023-05-03
OF - Director → CIF 0
Born in July 1986
Individual (74 offsprings)
Officer
2020-10-06 ~ 2023-06-20
OF - Director → CIF 0
Born in March 1989
Individual (74 offsprings)
Officer
2020-01-01 ~ 2025-10-05
OF - Director → CIF 0
Individual (74 offsprings)
Officer
2019-03-04 ~ 2019-05-02
OF - Secretary → CIF 0
2020-01-02 ~ 2020-01-25
OF - Secretary → CIF 0
Born in March 1989
Individual (74 offsprings)
Person with significant control
2019-03-04 ~ 2019-05-02
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
2020-01-01 ~ 2020-01-01
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2019-12-01 ~ 2020-10-02
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 with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2019-05-01 ~ 2022-10-01
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2020-03-04 ~ 2024-03-06
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
2020-01-01 ~ 2025-10-05
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
2
Individual (1 offspring)
Officer
2023-02-01 ~ 2023-07-03
OF - Secretary → CIF 0
3
Born in February 1982
Individual (1 offspring)
Person with significant control
2020-03-01 ~ 2021-02-02
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
4
Born in September 1983
Individual (5 offsprings)
Officer
2025-01-03 ~ now
OF - Director → CIF 0
2025-01-03 ~ 2025-10-27
OF - Director → CIF 0
Born in September 1983
Individual (5 offsprings)
Person with significant control
2025-10-27 ~ now
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
2025-09-09 ~ 2025-10-27
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
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
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
5
Born in May 1990
Individual (1 offspring)
Officer
2019-12-10 ~ 2019-12-22
OF - Director → CIF 0
Born in May 1990
Individual (1 offspring)
Person with significant control
2019-12-10 ~ 2020-01-01
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
Born in July 1984
Individual (14 offsprings)
Officer
2019-05-02 ~ 2019-12-11
OF - Director → CIF 0
Born in July 1983
Individual (14 offsprings)
Officer
2020-01-01 ~ 2020-01-10
OF - Director → CIF 0
2020-01-01 ~ 2020-05-22
OF - Director → CIF 0
Individual (14 offsprings)
Officer
2020-01-01 ~ 2021-05-03
OF - Secretary → CIF 0
7
68a, Victoria Street, Paignton, England
Corporate (1 offspring)
Person with significant control
2019-05-02 ~ 2019-12-11
PE - Ownership of shares – 75% or more → CIF 0