1
Director born in December 1979
Individual (10 offsprings)
Officer
2020-12-03 ~ 2020-12-21 OF - Director → CIF 0
Company Director born in March 1979
Individual (10 offsprings)
Officer
2021-01-01 ~ 2021-04-13 OF - Director → CIF 0
Born in December 2020
Individual (10 offsprings)
Person with significant control
2020-12-03 ~ 2020-12-21 PE - Ownership of shares – 75% or more → CIF 0
Born in May 1979
Individual (10 offsprings)
Person with significant control
2021-01-01 ~ 2021-04-13 PE - Ownership of shares – 75% or more → CIF 0
2
Accountant born in March 1970
Individual (62 offsprings)
Officer
2021-10-25 ~ 2022-03-07 OF - Director → CIF 0
3
Director born in June 1998
Individual (2 offsprings)
Officer
2019-09-23 ~ 2020-10-23 OF - Director → CIF 0
Director born in June 1998
Individual (2 offsprings)
Officer
2020-10-23 ~ 2020-12-03 OF - Director → CIF 0
Born in June 1998
Individual (2 offsprings)
Person with significant control
2019-09-23 ~ 2020-09-23 PE - Ownership of shares – 75% or more → CIF 0
Born in June 1998
Individual (2 offsprings)
Person with significant control
2020-09-23 ~ 2020-12-03 PE - Ownership of shares – 75% or more → CIF 0
4
Company Director born in April 1981
Individual (28 offsprings)
Officer
2019-05-02 ~ 2019-09-23 OF - Director → CIF 0
Born in April 1981
Individual (28 offsprings)
Person with significant control
2019-05-02 ~ 2019-09-23 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
5
Business Person born in August 1984
Individual (4 offsprings)
Officer
2022-03-18 ~ 2022-05-13 OF - Director → CIF 0
Born in August 1984
Individual (4 offsprings)
Person with significant control
2022-03-18 ~ 2022-05-18 PE - Ownership of shares – 75% or more → CIF 0
6
Company Director born in September 2000
Individual (3 offsprings)
Officer
2020-12-21 ~ 2021-02-17 OF - Director → CIF 0
Born in September 2020
Individual (3 offsprings)
Person with significant control
2020-12-21 ~ 2021-02-17 PE - Ownership of shares – 75% or more → CIF 0
7
. born in June 1980
Individual (9 offsprings)
Officer
2021-04-13 ~ 2021-10-25 OF - Director → CIF 0
Born in June 1980
Individual (9 offsprings)
Person with significant control
2021-04-13 ~ 2021-10-25 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
8
General Manager born in June 1992
Individual (2 offsprings)
Officer
2020-10-23 ~ 2020-10-23 OF - Director → CIF 0
Born in June 1992
Individual (2 offsprings)
Person with significant control
2020-10-23 ~ 2020-10-23 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 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 - 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 - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
9
Director born in July 1997
Individual (1 offspring)
Officer
2022-03-07 ~ 2022-03-18 OF - Director → CIF 0
Born in July 1997
Individual (1 offspring)
Person with significant control
2022-03-07 ~ 2022-03-18 PE - Ownership of shares – 75% or more → CIF 0
10
19, London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Person with significant control
2021-10-25 ~ 2022-03-07
PE - Ownership of shares – 75% or more → CIF 0