1
Director born in December 1981
Individual (3 offsprings)
Officer
2022-08-10 ~ 2024-02-12
OF - Director → CIF 0
2
Born in December 1971
Individual (4 offsprings)
Officer
2022-08-10 ~ 2025-10-21
OF - Director → CIF 0
3
Solicitor born in June 1967
Individual (96 offsprings)
Officer
2021-02-24 ~ 2022-05-31
OF - Director → CIF 0
4
16, Palace Street, London, United Kingdom
Active Corporate (9 parents, 63 offsprings)
Person with significant control
2022-05-31 ~ 2022-08-10
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
5
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Person with significant control
2021-02-24 ~ 2021-05-13
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
6
412f, Route D'esch, Luxembourg, Luxembourg
Corporate (1 offspring)
Person with significant control
2022-08-10 ~ 2023-06-26
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
7
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (6 parents, 32 offsprings)
Person with significant control
2021-05-13 ~ 2022-05-31
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
8
3I PE 2019-22 A LP
16, Palace Street, London, England
Active Corporate
Person with significant control
2022-08-10 ~ 2022-08-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
16, Palace Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-05-31 ~ 2022-08-10
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
10
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents, 2677 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2021-02-24 ~ 2022-05-31
PE - Secretary → CIF 0