1
Director born in January 1981
Individual (27 offsprings)
Officer
2024-11-14 ~ 2025-01-01
OF - Director → CIF 0
2
Born in October 1987
Individual (364 offsprings)
Officer
2024-08-21 ~ 2025-01-01
OF - Director → CIF 0
3
Director born in January 1992
Individual (8 offsprings)
Officer
2022-07-18 ~ 2024-08-21
OF - Director → CIF 0
Born in January 1992
Individual (8 offsprings)
Person with significant control
2022-07-18 ~ 2022-07-18
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Born in February 1947
Individual (675 offsprings)
Person with significant control
2024-08-21 ~ now
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
5
Born in September 1986
Individual (64 offsprings)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
6
Director born in March 1992
Individual (9 offsprings)
Officer
2025-03-12 ~ 2025-09-12
OF - Director → CIF 0
7
Company Principal born in February 1994
Individual (4 offsprings)
Officer
2024-08-21 ~ 2025-03-12
OF - Director → CIF 0
8
Director born in July 1983
Individual (10 offsprings)
Officer
2022-10-14 ~ 2023-05-31
OF - Director → CIF 0
9
Born in July 1981
Individual (11 offsprings)
Officer
2024-11-14 ~ now
OF - Director → CIF 0
10
Company Vice President born in June 1981
Individual (61 offsprings)
Officer
2024-08-21 ~ 2025-01-01
OF - Director → CIF 0
11
Born in June 1994
Individual (3 offsprings)
Officer
2025-09-29 ~ now
OF - Director → CIF 0
12
Director born in April 1992
Individual (6 offsprings)
Officer
2022-07-18 ~ 2024-08-21
OF - Director → CIF 0
Born in April 1992
Individual (6 offsprings)
Person with significant control
2022-07-18 ~ 2022-07-18
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
13
Born in September 1985
Individual (11 offsprings)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
14
AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED
12272877 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Person with significant control
2023-06-08 ~ 2024-08-21
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
15
BLACKBOTSCH INVEST LTD - now
BLUE CURRENT CAPITAL (INVESTMENTS) LTD - 2023-10-27 13707954 20, Anley Road, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-151,801 GBP2024-12-31
Person with significant control
2022-07-18 ~ 2023-06-08
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
APEX GROUP SECRETARIES (UK) LIMITED
- now 08334728SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents, 715 offsprings)
Officer
2025-01-01 ~ now
OF - Secretary → CIF 0
17
26, Boulevard Royal, Luxembourg, Luxembourg
Corporate (1 offspring)
Person with significant control
2023-06-08 ~ 2023-06-08
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0