1
Company Director born in January 1979
Individual (2 offsprings)
Officer
2023-07-04 ~ 2024-11-12 OF - Director → CIF 0
Commercial Director born in January 1979
Individual (2 offsprings)
2025-02-17 ~ 2025-05-23 OF - Director → CIF 0
Director born in January 1979
Individual (2 offsprings)
2025-10-01 ~ 2025-10-11 OF - Director → CIF 0
Born in January 1979
Individual (2 offsprings)
Person with significant control
2023-07-04 ~ 2024-11-01 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
2025-10-10 ~ 2025-10-11 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 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 - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Company Director born in September 1961
Individual (1 offspring)
Officer
2024-11-01 ~ 2025-03-11 OF - Director → CIF 0
Born in September 1961
Individual (1 offspring)
Person with significant control
2024-11-12 ~ 2025-03-12 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 - Right to appoint or remove directors 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 - Right to appoint or remove directors 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 → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Born in June 1971
Individual
Officer
2025-10-20 ~ 2025-10-27 OF - Director → CIF 0
Born in June 1971
Individual
Person with significant control
2025-10-20 ~ 2025-10-27 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 shares – 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
4
Company Director born in September 1999
Individual
Officer
2025-05-19 ~ 2025-10-01 OF - Director → CIF 0
Born in September 1999
Individual
Person with significant control
2025-05-22 ~ 2025-10-01 PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → 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 voting rights - 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 voting rights - 75% or more → 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
5
Pine Lodge, Beachfield Road, Sandown, EnglandCorporate
Person with significant control
2025-03-12 ~ 2025-05-22
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 shares – 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 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