1
Individual (9 offsprings)
Officer
2019-11-25 ~ 2020-04-13 OF - Secretary → CIF 0
Born in December 1991
Individual (9 offsprings)
Person with significant control
2019-11-25 ~ 2020-11-03 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 January 1982
Individual (9 offsprings)
Person with significant control
2019-11-25 ~ 2020-12-09 PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 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 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2
Company Director born in January 1982
Individual (6 offsprings)
Officer
2020-04-23 ~ 2020-12-03 OF - Director → CIF 0
Director born in January 1982
Individual (6 offsprings)
2019-11-25 ~ 2021-03-29 OF - Director → CIF 0
Non-Executive Director born in January 1982
Individual (6 offsprings)
2022-03-05 ~ 2022-06-02 OF - Director → CIF 0
Born in January 1982
Individual (6 offsprings)
Person with significant control
2020-04-25 ~ 2020-09-03 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Born in January 1982
Individual (6 offsprings)
Person with significant control
2020-11-10 ~ 2020-12-03 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
2019-11-25 ~ 2021-03-29 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
3
Non-Executive Director born in June 1992
Individual
Officer
2022-03-05 ~ 2022-06-02 OF - Director → CIF 0
4
Director born in January 1985
Individual (6 offsprings)
Officer
2019-11-25 ~ 2020-04-14 OF - Director → CIF 0
Company Director born in January 1985
Individual (6 offsprings)
2020-04-23 ~ 2020-05-27 OF - Director → CIF 0
Individual (6 offsprings)
Officer
2019-11-25 ~ 2020-04-14 OF - Secretary → CIF 0
Born in January 1985
Individual (6 offsprings)
Person with significant control
2019-11-25 ~ 2020-04-13 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 January 1985
Individual (6 offsprings)
Person with significant control
2020-04-25 ~ 2020-05-27 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
5
85, Great Portland Street, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2020-09-03 ~ 2020-11-10
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0