1
Marketing Director born in January 1996
Individual
Officer
2021-05-23 ~ 2022-08-25 OF - Director → CIF 0
2
Company Director born in October 1982
Individual
Officer
2025-06-21 ~ 2025-07-07 OF - Director → CIF 0
Born in October 1982
Individual
Person with significant control
2025-06-24 ~ 2025-06-30 PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
3
Director born in January 1985
Individual
Officer
2021-04-15 ~ 2021-07-10 OF - Director → CIF 0
4
Managing Director born in May 1983
Individual (1 offspring)
Officer
2020-01-10 ~ 2021-04-04 OF - Director → CIF 0
Born in May 1983
Individual (1 offspring)
Person with significant control
2020-01-31 ~ 2021-04-04 PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
Sales Director born in June 1987
Individual (2 offsprings)
Officer
2019-12-05 ~ 2019-12-06 OF - Director → CIF 0
Sales Director born in June 1987
Individual (2 offsprings)
Officer
2020-12-05 ~ 2021-01-28 OF - Director → CIF 0
Born in June 1997
Individual (2 offsprings)
Person with significant control
2021-01-10 ~ 2021-01-12 PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Born in June 1987
Individual (2 offsprings)
Person with significant control
2021-01-11 ~ 2021-01-20 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
PE - Right to appoint or remove directors 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
6
Metallurgical Engineer born in February 1983
Individual
Officer
2021-05-23 ~ 2021-07-10 OF - Director → CIF 0
7
Director born in July 1977
Individual
Officer
2025-06-30 ~ 2025-07-14 OF - Director → CIF 0
8
Compwny Director born in July 1977
Individual
Officer
2021-11-24 ~ 2022-08-25 OF - Director → CIF 0
9
General Manager born in August 1993
Individual
Officer
2021-05-23 ~ 2021-07-10 OF - Director → CIF 0
10
Managing Director born in October 1984
Individual
Officer
2024-02-06 ~ 2025-04-27 OF - Director → CIF 0
Born in November 1984
Individual
Person with significant control
2024-02-14 ~ 2025-04-27 PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
11
Director born in January 1993
Individual (39 offsprings)
Officer
2019-11-05 ~ 2020-12-31 OF - Director → CIF 0
Chair Person born in July 1975
Individual (39 offsprings)
Officer
2019-11-10 ~ 2020-12-31 OF - Director → CIF 0
Director born in July 1975
Individual (39 offsprings)
2020-01-09 ~ 2021-01-07 OF - Director → CIF 0
Ceo born in July 1975
Individual (39 offsprings)
2021-02-01 ~ 2024-02-14 OF - Director → CIF 0
Company Secretary/Director born in July 1975
Individual (39 offsprings)
2024-07-04 ~ 2025-06-01 OF - Director → CIF 0
Individual (39 offsprings)
Officer
2021-01-05 ~ 2021-03-01 OF - Secretary → CIF 0
Born in January 1993
Individual (39 offsprings)
Person with significant control
2019-11-05 ~ 2020-09-14 PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
Born in July 1975
Individual (39 offsprings)
Person with significant control
2020-02-20 ~ 2020-10-01 PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
Born in January 1993
Individual (39 offsprings)
Person with significant control
2020-09-14 ~ 2021-01-05 PE - Ownership of voting rights - More than 25% but not more than 50% 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 - Right to appoint or remove directors as a member of a firm → CIF 0
Born in July 1975
Individual (39 offsprings)
Person with significant control
2020-01-21 ~ 2021-01-31 PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2021-04-04 ~ 2025-06-01 PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
12
Individual
Officer
2021-04-28 ~ 2022-12-31 OF - Secretary → CIF 0
13
JONATHAN PAULKING HOLDINGS LTD
210, Causeway Green Road, Oldbury, EnglandActive Corporate (1 parent, 4 offsprings)
Officer
2025-06-01 ~ 2025-06-24
PE - Director → CIF 0
Person with significant control
2025-06-01 ~ 2025-06-30
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 - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0