1
Director born in March 1969
Individual (36 offsprings)
Officer
2023-03-16 ~ 2023-04-12 OF - Director → CIF 0
Company Director born in March 1968
Individual (36 offsprings)
Officer
2023-12-06 ~ 2023-12-06 OF - Director → CIF 0
Company Director born in March 1969
Individual (36 offsprings)
Officer
2023-12-06 ~ 2025-01-18 OF - Director → CIF 0
2
Director born in April 1960
Individual (9 offsprings)
Officer
2023-02-22 ~ 2023-03-16 OF - Director → CIF 0
3
Born in October 1967
Individual (22 offsprings)
Person with significant control
2023-03-15 ~ 2024-01-15 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2024-01-19 ~ 2024-01-19 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
2025-07-21 ~ 2025-07-25 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
4
1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2025-01-26 ~ 2025-02-05
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
PALAMATIC PROCESS LTD - 2024-03-14
1 Sopwith Crescent, Wickford, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-436 GBP2024-11-30
Person with significant control
2025-03-31 ~ 2025-07-21
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
6
1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-14,090 GBP2024-04-30
Person with significant control
2025-03-31 ~ 2025-03-31
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
1, Royal Terrace, Southend-on-sea, EnglandActive Corporate (1 parent, 7 offsprings)
Equity (Company account)
1,620,994 GBP2024-12-31
Person with significant control
2024-01-15 ~ 2024-01-19
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2024-01-19 ~ 2025-08-28
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
8
1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2023-02-22 ~ 2023-04-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2024-01-15 ~ 2024-01-19
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2024-01-19 ~ 2025-01-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2025-07-25 ~ 2025-08-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0