1
Director born in December 1946
Individual
Officer
2021-07-23 ~ 2024-02-18 OF - Director → CIF 0
Born in December 1946
Individual
Person with significant control
2021-07-23 ~ 2021-07-23 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2021-07-23 ~ 2024-02-18 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
PE - Right to appoint or remove directors → CIF 0
2
Director born in November 1979
Individual (3 offsprings)
Officer
2020-04-21 ~ 2021-07-23 OF - Director → CIF 0
2024-02-18 ~ 2024-02-26 OF - Director → CIF 0
2024-03-04 ~ 2024-07-05 OF - Director → CIF 0
Company Director born in November 1979
Individual (3 offsprings)
2024-10-10 ~ 2024-10-21 OF - Director → CIF 0
2024-10-21 ~ 2024-10-21 OF - Director → CIF 0
2024-10-25 ~ 2025-01-23 OF - Director → CIF 0
2025-02-07 ~ 2025-02-08 OF - Director → CIF 0
2025-02-12 ~ 2025-02-13 OF - Director → CIF 0
Business Executive born in November 1979
Individual (3 offsprings)
2025-02-25 ~ 2025-02-26 OF - Director → CIF 0
2025-03-19 ~ 2025-03-20 OF - Director → CIF 0
Born in November 1979
Individual (3 offsprings)
Person with significant control
2020-04-21 ~ 2021-07-23 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
2024-01-31 ~ 2024-02-26 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
Born in November 1979
Individual (3 offsprings)
Person with significant control
2024-10-10 ~ 2024-10-21 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
PE - Right to appoint or remove directors → CIF 0
2024-10-21 ~ 2024-10-21 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
PE - Right to appoint or remove directors → CIF 0
2025-02-07 ~ 2025-02-08 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
PE - Right to appoint or remove directors → CIF 0
2025-02-12 ~ 2025-02-13 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
PE - Right to appoint or remove directors → CIF 0
Born in November 1979
Individual (3 offsprings)
Person with significant control
2025-03-19 ~ 2025-03-20 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
3
Director born in December 1980
Individual (12 offsprings)
Officer
2024-02-26 ~ 2024-03-01 OF - Director → CIF 0
Commercial Director born in December 1980
Individual (12 offsprings)
2024-07-05 ~ 2024-10-10 OF - Director → CIF 0
New Media Manager born in December 1980
Individual (12 offsprings)
2025-01-24 ~ 2025-02-07 OF - Director → CIF 0
2025-02-08 ~ 2025-02-12 OF - Director → CIF 0
2025-02-13 ~ 2025-02-17 OF - Director → CIF 0
2025-02-18 ~ 2025-02-25 OF - Director → CIF 0
2025-02-26 ~ 2025-03-19 OF - Director → CIF 0
Born in December 1980
Individual (12 offsprings)
Person with significant control
2024-02-26 ~ 2024-03-01 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
2024-07-05 ~ 2024-10-10 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
Born in December 1980
Individual (12 offsprings)
Person with significant control
2024-10-21 ~ 2024-10-25 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 - 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
Born in December 1980
Individual (12 offsprings)
Person with significant control
2025-01-24 ~ 2025-02-07 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
2025-02-08 ~ 2025-02-08 PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2025-02-08 ~ 2025-02-12 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
2025-02-13 ~ 2025-02-26 PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2025-02-26 ~ 2025-03-19 PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Company Director born in August 1945
Individual
Officer
2024-10-10 ~ 2024-10-21 OF - Director → CIF 0
Company Director born in February 1973
Individual
Officer
2024-10-21 ~ 2024-10-21 OF - Director → CIF 0
Company Director born in August 1945
Individual
Officer
2024-10-21 ~ 2024-10-21 OF - Director → CIF 0
2024-10-25 ~ 2025-01-23 OF - Director → CIF 0
2025-02-07 ~ 2025-02-08 OF - Director → CIF 0
2025-02-12 ~ 2025-02-13 OF - Director → CIF 0
Born in August 1945
Individual
Person with significant control
2025-02-07 ~ 2025-02-08 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
PE - Right to appoint or remove directors → CIF 0
2025-02-12 ~ 2025-02-13 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
PE - Right to appoint or remove directors → CIF 0
5
Company Director born in February 1973
Individual
Officer
2024-10-21 ~ 2024-10-21 OF - Director → CIF 0
2024-10-25 ~ 2025-01-23 OF - Director → CIF 0
2025-02-07 ~ 2025-02-08 OF - Director → CIF 0
2025-02-12 ~ 2025-02-13 OF - Director → CIF 0
Born in February 1973
Individual
Person with significant control
2024-10-25 ~ 2025-01-23 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
2025-02-07 ~ 2025-02-08 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
PE - Right to appoint or remove directors → CIF 0
2025-02-12 ~ 2025-02-13 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
PE - Right to appoint or remove directors → CIF 0
6
291, Brighton Road, South Croydon, United KingdomActive Corporate (1 parent, 2035 offsprings)
Equity (Company account)
1,000 GBP2023-08-31
Officer
2020-04-21 ~ 2024-04-02
PE - Secretary → CIF 0