1
Director born in June 1998
Individual (7 offsprings)
Officer
2025-01-06 ~ 2025-01-28
OF - Director → CIF 0
General Manager born in June 1998
Individual (7 offsprings)
2025-02-06 ~ 2025-03-14
OF - Director → CIF 0
Born in June 1998
Individual (7 offsprings)
Person with significant control
2025-01-06 ~ 2025-03-14
PE - Ownership of voting rights - 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 - Has significant influence or control over the trustees of a trust → 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 → 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 with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
General Manager born in March 1995
Individual (3 offsprings)
Officer
2024-07-17 ~ 2024-08-03
OF - Director → CIF 0
3
Worker born in August 2000
Individual (1 offspring)
Officer
2023-01-11 ~ 2023-09-25
OF - Director → CIF 0
Born in August 2000
Individual (1 offspring)
Person with significant control
2023-01-11 ~ 2023-09-25
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
4
Commercial Director born in December 1995
Individual (5 offsprings)
Officer
2025-03-14 ~ 2025-03-24
OF - Director → CIF 0
5
Company Director born in September 1988
Individual (11 offsprings)
Officer
2024-12-27 ~ 2025-01-28
OF - Director → CIF 0
Born in September 1988
Individual (11 offsprings)
Person with significant control
2024-12-27 ~ 2025-01-06
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or 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 shares – 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 - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
6
General Manager born in February 1988
Individual (6 offsprings)
Officer
2025-04-22 ~ 2025-05-14
OF - Director → CIF 0
7
Director born in March 1987
Individual (2 offsprings)
Officer
2023-09-25 ~ 2024-07-17
OF - Director → CIF 0
General Manager born in March 1987
Individual (2 offsprings)
2024-08-03 ~ 2024-11-28
OF - Director → CIF 0
2025-01-28 ~ 2025-02-06
OF - Director → CIF 0
Born in March 1987
Individual (2 offsprings)
Person with significant control
2023-09-21 ~ 2024-11-28
PE - Ownership of shares – 75% or more 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
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 - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
8
General Manager born in June 1995
Individual (6 offsprings)
Officer
2024-11-28 ~ 2024-12-27
OF - Director → CIF 0
Born in June 1995
Individual (6 offsprings)
Person with significant control
2024-11-28 ~ 2024-12-27
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 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
9
65b, Mason Street, Edge Hill, Liverpool, England
Corporate (1 offspring)
Person with significant control
2025-03-14 ~ 2025-03-24
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
10
23, Ysbryd-y-coed, Pen-y-fai, Bridgend, Wales
Corporate (1 offspring)
Person with significant control
2025-03-24 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → 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 → CIF 0