1
Born in September 1977
Individual (3 offsprings)
Officer
2015-12-01 ~ 2021-10-31 OF - LLP Designated Member → CIF 0
Born in September 1977
Individual (3 offsprings)
Person with significant control
2017-06-27 ~ 2021-10-31 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
2
Born in June 1968
Individual (6 offsprings)
Officer
2014-06-13 ~ 2016-06-30 OF - LLP Designated Member → CIF 0
3
Born in November 1973
Individual (3 offsprings)
Officer
2015-10-01 ~ 2019-04-05 OF - LLP Designated Member → CIF 0
Born in November 1973
Individual (3 offsprings)
Person with significant control
2017-06-27 ~ 2019-04-05 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
4
Born in August 1974
Individual (1 offspring)
Officer
2016-02-01 ~ 2018-04-04 OF - LLP Designated Member → CIF 0
Born in August 1974
Individual (1 offspring)
Person with significant control
2017-06-27 ~ 2017-06-27 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
5
Born in March 1966
Individual (3 offsprings)
Officer
2013-06-27 ~ 2014-07-01 OF - LLP Designated Member → CIF 0
6
Born in January 1974
Individual
Officer
2013-12-20 ~ 2016-12-01 OF - LLP Designated Member → CIF 0
Born in January 1974
Individual
Person with significant control
2017-06-27 ~ 2017-06-27 PE - Right to appoint or remove members → CIF 0
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
7
1, Kings Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
202,832 GBP2024-11-30
Officer
2016-12-01 ~ 2020-11-16
PE - LLP Designated Member → CIF 0
Person with significant control
2017-06-27 ~ 2020-11-16
PE - Right to appoint or remove members → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
8
30, Nelson Street, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
444,112 GBP2024-04-30
Officer
2019-04-06 ~ 2020-11-16
PE - LLP Designated Member → CIF 0
Person with significant control
2019-04-06 ~ 2020-11-16
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
9
JI PRYDAL LIMITED
Elm Cottage, Main Street, Keyham, LeicestershireActive Corporate (2 parents)
Equity (Company account)
110,555 GBP2025-03-31
Officer
2013-06-27 ~ 2019-03-28
PE - LLP Designated Member → CIF 0
Person with significant control
2017-06-27 ~ 2017-06-27
PE - Right to appoint or remove members → CIF 0
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
10
SBVISION LIMITED
11, The Pines, Bushby, LeicestershireActive Corporate (3 parents)
Equity (Company account)
183,203 GBP2024-03-31
Officer
2013-06-27 ~ 2020-04-30
PE - LLP Designated Member → CIF 0
Person with significant control
2017-06-27 ~ 2020-04-30
PE - Right to appoint or remove members → CIF 0
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