1
Born in November 1958
Individual (10 offsprings)
Officer
2018-02-26 ~ 2020-12-04
OF - LLP Member → CIF 0
2
Born in August 1975
Individual (2 offsprings)
Officer
2018-02-26 ~ 2020-12-04
OF - LLP Member → CIF 0
3
Born in July 1984
Individual (14 offsprings)
Officer
2017-02-06 ~ 2017-03-06
OF - LLP Designated Member → CIF 0
Born in July 1984
Individual (14 offsprings)
Person with significant control
2017-02-06 ~ 2017-03-06
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
4
Born in May 1963
Individual (40 offsprings)
Officer
2017-02-06 ~ 2017-03-06
OF - LLP Designated Member → CIF 0
2017-03-23 ~ 2018-02-26
OF - LLP Designated Member → CIF 0
Born in May 1963
Individual (40 offsprings)
Person with significant control
2017-02-06 ~ 2017-03-06
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 October 1959
Individual (2 offsprings)
Officer
2018-02-26 ~ 2020-12-04
OF - LLP Member → CIF 0
6
MCIP LIMITED - 2017-02-23
NANO LIVING LIMITED - 2017-02-01
M CAPITAL DEVELOPMENTS (SPV1) LIMITED - 2015-10-16
M CAPITAL DEVELOPMENTS LIMITED - 2013-10-10
76, Church Street, Lancaster, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
966,070 GBP2022-10-31
Officer
2017-03-06 ~ 2020-12-04
PE - LLP Designated Member → CIF 0
Person with significant control
2017-03-06 ~ 2018-02-26
PE - Right to appoint or remove members → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to surplus assets - 75% or more → CIF 0
7
NAPIER BROWN & COMPANY LIMITED - 1988-04-26
International House, 1 St. Katharines Way, London, England
Active Corporate (5 parents, 15 offsprings)
Equity (Company account)
42,000 GBP2020-03-31
Officer
2018-02-26 ~ 2020-09-17
PE - LLP Designated Member → CIF 0
Person with significant control
2018-02-26 ~ 2020-09-17
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
8
BIEBOD PROPERTIES LIMITED - 2017-12-05
BIEBOD DEVELOPMENTS LIMITED - 2007-12-14
23, Manor Place, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
111,354 GBP2023-12-31
Officer
2018-02-26 ~ 2020-12-04
PE - LLP Member → CIF 0
9
2 - 4, Henry Street, Bath, England
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
750,460 GBP2022-11-30
Officer
2018-02-26 ~ 2020-09-18
PE - LLP Designated Member → CIF 0
Person with significant control
2018-02-26 ~ 2020-09-18
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
10
Moore & Smalley Llp, Kendal House, Oxenholme Road, Kendal, England
Active Corporate (2 parents)
Equity (Company account)
5,124,198 GBP2024-12-29
Officer
2018-02-26 ~ 2020-12-04
PE - LLP Member → CIF 0