1
Director born in September 1986
Individual (10 offsprings)
Officer
2019-07-02 ~ 2019-08-16
OF - Director → CIF 0
2
Director born in February 1954
Individual (25 offsprings)
Officer
2019-07-02 ~ 2022-02-28
OF - Director → CIF 0
Chair Person born in February 1954
Individual (25 offsprings)
2022-05-31 ~ 2024-02-29
OF - Director → CIF 0
Born in February 1954
Individual (25 offsprings)
Person with significant control
2020-07-16 ~ 2022-02-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Born in February 1954
Individual (25 offsprings)
Person with significant control
2019-07-02 ~ 2023-09-08
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
Born in August 1981
Individual (25 offsprings)
Person with significant control
2022-01-01 ~ 2023-09-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Director born in April 1987
Individual (12 offsprings)
Officer
2019-07-02 ~ 2022-11-28
OF - Director → CIF 0
Born in April 2020
Individual (12 offsprings)
Person with significant control
2020-07-16 ~ 2022-11-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Finance Director born in November 1970
Individual (39 offsprings)
Officer
2023-09-08 ~ 2025-03-31
OF - Director → CIF 0
5
Director born in March 1968
Individual
Officer
2022-02-10 ~ 2022-09-29
OF - Director → CIF 0
6
Director born in April 1991
Individual
Officer
2023-09-08 ~ 2025-09-19
OF - Director → CIF 0
7
Director born in April 1969
Individual (8 offsprings)
Officer
2023-09-08 ~ 2025-04-17
OF - Director → CIF 0
Born in April 1969
Individual (8 offsprings)
Person with significant control
2022-11-25 ~ 2023-09-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
SILVERBIRCH CAPITAL LIMITED - 2008-11-19
Woolpack Barn Cotswold Meadows, Great Rissington, Cheltenham, Glos, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-742,381 GBP2024-12-31
Person with significant control
2022-11-25 ~ 2023-09-08
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
9
PLACE SPV 1 GROUP LIMITED - now
188, Eastwood Road, Rayleigh, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2019-07-02 ~ 2020-07-16
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