1
Company Director born in July 1955
Individual (7 offsprings)
Officer
2004-06-04 ~ 2016-09-30
OF - Director → CIF 0
2
Born in December 1974
Individual (10 offsprings)
Person with significant control
2018-09-01 ~ 2018-09-01
PE - Has significant influence or control → CIF 0
3
Born in March 1966
Individual (15 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
4
Chief Operating Officer born in March 1970
Individual (6 offsprings)
Officer
2015-05-07 ~ 2018-08-31
OF - Director → CIF 0
Born in March 1970
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2018-08-31
PE - Has significant influence or control → CIF 0
5
Company Director born in July 1959
Individual (38 offsprings)
Officer
2004-06-04 ~ 2016-09-30
OF - Director → CIF 0
6
Company Director born in August 1965
Individual (3 offsprings)
Officer
2004-06-04 ~ 2015-05-07
OF - Director → CIF 0
7
Born in November 1975
Individual (22 offsprings)
Person with significant control
2018-09-01 ~ 2018-09-01
PE - Has significant influence or control → CIF 0
8
EUROPA ENTERPRISES LLP - 2012-10-11
EUROPA ADVISER LLP - 2010-05-05
15, Sloane Square, London, England
Active Corporate (3 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
9
BURNESS PAULL (DIRECTORS) LIMITED - now
WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 71 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-04-13 ~ 2004-06-04
PE - Nominee Director → CIF 0
10
EUROPA CAPITAL SERVICES LIMITED - now
EUROPA FUND II INITIAL PARTNER LIMITED - 2004-06-30
TRIPCLOSE LIMITED - 2004-06-07
15, Sloane Square, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
11
50 Lothian Road, Festival Square, Edinburgh
Corporate (5 offsprings)
Officer
2004-04-13 ~ 2004-08-01
PE - Nominee Secretary → CIF 0
12
Otemachi Building, 6-1 Otemachi 1-chrome, Chiyoda-ku, Tokyo, Japan
Corporate (8 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
13
1221, Avenue Of The Americas, 17th Floor, New York, New York, United States
Corporate (4 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0