1
Born in March 1940
Individual (25 offsprings)
Person with significant control
2024-09-30 ~ 2025-01-30 PE - Right to appoint or remove members with control over the trustees of a trust → CIF 0
PE - Right to surplus assets - 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% with control over the trustees of a trust → CIF 0
2
Born in August 1954
Individual (20 offsprings)
Officer
2013-07-05 ~ 2024-09-30 OF - LLP Designated Member → CIF 0
Born in August 1954
Individual (20 offsprings)
Person with significant control
2016-04-06 ~ 2024-09-30 PE - Right to surplus assets - 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 members → CIF 0
3
Born in September 1960
Individual (9 offsprings)
Officer
2013-07-05 ~ 2024-09-30 OF - LLP Designated Member → CIF 0
Born in September 1960
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2024-09-30 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove members → CIF 0
4
Born in October 1962
Individual (5 offsprings)
Officer
2015-12-01 ~ 2024-09-30 OF - LLP Member → CIF 0
Born in October 1962
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2024-09-30 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove members → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
5
Born in November 1948
Individual (8 offsprings)
Officer
2013-07-05 ~ 2015-12-01 OF - LLP Designated Member → CIF 0
6
Born in April 1957
Individual (16 offsprings)
Officer
2013-07-05 ~ 2024-09-30 OF - LLP Designated Member → CIF 0
Born in April 1957
Individual (16 offsprings)
Person with significant control
2016-04-06 ~ 2024-09-30 PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove members → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
7
Born in November 1974
Individual (12 offsprings)
Officer
2019-07-15 ~ 2024-09-30 OF - LLP Designated Member → CIF 0
Born in November 1974
Individual (12 offsprings)
Person with significant control
2019-07-15 ~ 2024-09-30 PE - Right to surplus assets - 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 members → CIF 0
8
KINCHBOND LIMITED - 1982-05-07
The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (11 parents)
Equity (Company account)
2 GBP2023-04-05
Officer
2013-06-07 ~ 2013-07-05
PE - LLP Designated Member → CIF 0
9
GLOWTEN PROPERTIES LIMITED - 1999-04-28
The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (11 parents, 1 offspring)
Equity (Company account)
4 GBP2024-03-31
Officer
2013-06-07 ~ 2013-07-05
PE - LLP Designated Member → CIF 0
10
BEDFORD LONDON ESTATES LIMITED - 2013-07-08
29a, Montague Street, London, EnglandActive Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,370 GBP2016-04-05
Officer
2013-07-05 ~ 2025-01-30
PE - LLP Designated Member → CIF 0
Person with significant control
2016-04-06 ~ 2025-01-30
PE - Right to surplus assets - 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 members → CIF 0