1
Director born in November 1964
Individual (16 offsprings)
Officer
2021-03-12 ~ 2024-12-19 OF - Director → CIF 0
2
Director born in February 1973
Individual (12 offsprings)
Officer
2021-03-12 ~ 2024-08-31 OF - Director → CIF 0
3
Director born in March 1957
Individual (4 offsprings)
Officer
2021-03-12 ~ 2024-08-31 OF - Director → CIF 0
4
Director born in February 1969
Individual (9 offsprings)
Officer
2021-03-12 ~ 2024-02-29 OF - Director → CIF 0
5
Solicitor born in July 1968
Individual (7 offsprings)
Officer
2020-10-15 ~ 2020-10-15 OF - Director → CIF 0
6
Individual (78 offsprings)
Officer
2021-03-12 ~ 2024-12-19 OF - Secretary → CIF 0
7
Director born in April 1962
Individual (34 offsprings)
Officer
2020-10-15 ~ 2024-10-21 OF - Director → CIF 0
8
Born in September 1961
Individual (20 offsprings)
Person with significant control
2020-10-15 ~ 2021-03-11 PE - Has significant influence or control → CIF 0
9
Director born in December 1973
Individual (1 offspring)
Officer
2022-09-01 ~ 2023-02-13 OF - Director → CIF 0
10
Solicitor born in October 1979
Individual (17 offsprings)
Officer
2020-09-24 ~ 2020-10-15 OF - Director → CIF 0
11
Director born in July 1944
Individual (10 offsprings)
Officer
2021-03-12 ~ 2023-10-31 OF - Director → CIF 0
12
150, St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents, 57 offsprings)
Person with significant control
2020-12-09 ~ 2021-03-12
PE - Ownership of voting rights - 75% or more → CIF 0
13
150, St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)
Person with significant control
2021-03-11 ~ 2021-03-12
PE - Ownership of shares – 75% or more → CIF 0
14
DMWS 972 LIMITED - 2012-06-12
PENTA 2012 SP LIMITED - 2020-12-10
150, St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)
Person with significant control
2020-12-09 ~ 2021-03-11
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
TRINITY DC GP LIMITED - now
7th Floor, 90 Long Acre, London, EnglandActive Corporate (5 parents)
Person with significant control
2020-10-15 ~ 2020-12-09
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
16
25, Cabot Square, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-03-12 ~ 2022-10-19
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
17
DMWSL 063 LIMITED - 1990-10-23
Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (16 parents, 71 offsprings)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2020-09-24 ~ 2020-10-15
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
18
7th Floor, 90 Long Acre, London, EnglandActive Corporate (12 parents, 11 offsprings)
Person with significant control
2020-10-15 ~ 2020-12-09
PE - Has significant influence or control → CIF 0