1
General Manager born in July 1998
Individual (1 offspring)
Officer
2025-02-19 ~ 2025-02-20
OF - Director → CIF 0
Born in July 1998
Individual (1 offspring)
Person with significant control
2025-02-19 ~ 2025-02-20
PE - Ownership of shares – 75% or more as a member of a firm → 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 → CIF 0
PE - Has significant influence or 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 → 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
2
Born in April 2003
Individual
Officer
2025-05-28 ~ 2025-10-05
OF - Director → CIF 0
3
General Manager born in February 1988
Individual (3 offsprings)
Officer
2025-04-23 ~ 2025-05-14
OF - Director → CIF 0
Born in February 1988
Individual (3 offsprings)
Person with significant control
2025-04-23 ~ 2025-05-14
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → 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 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
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% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
4
Director born in December 1989
Individual (4 offsprings)
Officer
2024-03-06 ~ 2025-01-06
OF - Director → CIF 0
Born in December 1989
Individual (4 offsprings)
Person with significant control
2024-03-06 ~ 2025-01-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
Born in March 1995
Individual (1 offspring)
Officer
2025-02-23 ~ 2025-10-05
OF - Director → CIF 0
6
Director born in May 2002
Individual (1 offspring)
Officer
2025-01-06 ~ 2025-02-19
OF - Director → CIF 0
Born in May 2002
Individual (1 offspring)
Person with significant control
2025-01-06 ~ 2025-02-19
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or 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 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 - 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 voting rights - 75% or more with control over the trustees of a trust → CIF 0
7
Director born in November 1989
Individual (2 offsprings)
Officer
2025-02-20 ~ 2025-04-15
OF - Director → CIF 0
Born in November 1989
Individual (2 offsprings)
Person with significant control
2025-02-20 ~ 2025-04-15
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control 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 → CIF 0
8
Tc Abo A02 Luminous House, 300 South Row, Milton Keynes, England
Corporate
Person with significant control
2025-05-28 ~ 2025-10-05
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 - Has significant influence or control as a member of a firm → CIF 0
9
Tc Abo A02, Luminous House, 300 South Row, Milton Keynes, England
Corporate
Person with significant control
2025-04-15 ~ 2025-05-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0