1
Director born in October 1985
Individual (9 offsprings)
Officer
2020-04-01 ~ 2021-09-22 OF - Director → CIF 0
2
Portfolio Manager born in March 1986
Individual (10 offsprings)
Officer
2022-09-15 ~ 2024-03-26 OF - Director → CIF 0
3
Director born in March 1956
Individual (44 offsprings)
Officer
2019-10-04 ~ 2020-04-01 OF - Director → CIF 0
4
Director born in August 1987
Individual (22 offsprings)
Officer
2020-04-01 ~ 2021-08-13 OF - Director → CIF 0
5
Portfolio Manager born in January 1992
Individual
Officer
2023-06-21 ~ 2024-03-26 OF - Director → CIF 0
6
Energy Consultant born in September 1981
Individual (22 offsprings)
Officer
2019-10-04 ~ 2020-04-01 OF - Director → CIF 0
7
Director born in January 1989
Individual (1 offspring)
Officer
2021-09-29 ~ 2022-09-15 OF - Director → CIF 0
8
Investment Professional born in October 1992
Individual (9 offsprings)
Officer
2022-12-14 ~ 2023-06-21 OF - Director → CIF 0
9
Director born in June 1972
Individual (27 offsprings)
Officer
2022-09-06 ~ 2022-12-14 OF - Director → CIF 0
10
Director born in April 1971
Individual (17 offsprings)
Officer
2019-10-04 ~ 2020-04-01 OF - Director → CIF 0
11
Director born in January 1984
Individual (28 offsprings)
Officer
2020-04-01 ~ 2024-11-06 OF - Director → CIF 0
12
21st Floor, Euston Tower, 286 Euston Road, LondonActive Corporate (3 parents, 1 offspring)
Person with significant control
2020-02-06 ~ 2020-04-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2022-11-30 ~ 2022-11-30
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
13
8th, Floor, 137-144 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
687,361 GBP2023-03-31
Person with significant control
2022-11-30 ~ 2022-11-30
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
14
The Shard, 32, London Bridge Street, London, EnglandActive Corporate (4 parents, 47 offsprings)
Equity (Company account)
1,105,467,682 GBP2023-03-31
Person with significant control
2020-04-01 ~ 2022-11-30
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
15
HEMIKO LIMITED - now
21st Floor, Euston Tower, 286 Euston Road, LondonActive Corporate (8 parents, 6 offsprings)
Person with significant control
2019-10-04 ~ 2020-02-06
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
16
8th, Floor, 137-144 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
687,520 GBP2023-03-31
Person with significant control
2022-11-30 ~ 2022-11-30
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0