1
Born in May 1973
Individual (5 offsprings)
Person with significant control
2025-10-27 ~ now
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
2
Born in January 1973
Individual (24 offsprings)
Officer
2022-09-29 ~ now
OF - Director → CIF 0
Born in January 1973
Individual (24 offsprings)
Person with significant control
2023-06-16 ~ now
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 – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
3
Born in April 1958
Individual (5 offsprings)
Person with significant control
2025-10-27 ~ now
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
4
Born in June 1963
Individual (5 offsprings)
Person with significant control
2025-10-27 ~ now
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
5
Solicitor born in May 1973
Individual (133 offsprings)
Officer
2022-07-14 ~ 2022-09-29
OF - Director → CIF 0
6
Born in November 1963
Individual (25 offsprings)
Officer
2022-09-29 ~ now
OF - Director → CIF 0
Born in November 1963
Individual (25 offsprings)
Person with significant control
2023-06-16 ~ now
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 – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
7
Born in October 1964
Individual (27 offsprings)
Officer
2022-09-29 ~ now
OF - Director → CIF 0
Born in October 1964
Individual (27 offsprings)
Person with significant control
2022-09-29 ~ now
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 – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
8
NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (13 parents, 969 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-07-14 ~ 2022-09-29
OF - Secretary → CIF 0
9
NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (13 parents, 476 offsprings)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2022-07-14 ~ 2022-09-29
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0