1
Company Director born in May 1969
Individual (33 offsprings)
Officer
2021-03-26 ~ 2023-09-27
OF - Director → CIF 0
2
Born in April 1964
Individual (5 offsprings)
Officer
2023-10-01 ~ now
OF - Director → CIF 0
3
Born in November 1976
Individual (3 offsprings)
Officer
2025-07-21 ~ now
OF - Director → CIF 0
4
Company Director born in June 1963
Individual (128 offsprings)
Officer
2020-01-31 ~ 2025-02-28
OF - Director → CIF 0
5
Company Director born in September 1959
Individual (9 offsprings)
Officer
2020-01-31 ~ 2022-07-08
OF - Director → CIF 0
6
Born in August 1974
Individual (1 offspring)
Person with significant control
2016-06-23 ~ 2016-10-06
PE - Ownership of shares – 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
7
Director born in March 1963
Individual (7 offsprings)
Officer
2018-11-05 ~ 2021-03-26
OF - Director → CIF 0
8
Director born in April 1965
Individual (27 offsprings)
Officer
2019-11-21 ~ 2021-03-26
OF - Director → CIF 0
9
Company Director born in March 1962
Individual (11 offsprings)
Officer
2016-10-06 ~ 2020-07-31
OF - Director → CIF 0
10
Born in November 1970
Individual (16 offsprings)
Officer
2024-03-01 ~ now
OF - Director → CIF 0
11
Ceo born in July 1975
Individual (9 offsprings)
Officer
2016-06-23 ~ 2025-07-21
OF - Director → CIF 0
Born in July 1975
Individual (9 offsprings)
Person with significant control
2016-06-23 ~ 2016-10-06
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
12
Born in May 1959
Individual (3 offsprings)
Officer
2024-03-15 ~ now
OF - Director → CIF 0
13
Cfo born in March 1964
Individual (9 offsprings)
Officer
2022-10-20 ~ 2024-03-07
OF - Director → CIF 0
14
Director born in June 1972
Individual (2 offsprings)
Officer
2021-07-13 ~ 2023-09-27
OF - Director → CIF 0
15
Forward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
Active Corporate (20 parents, 39 offsprings)
Person with significant control
2018-07-10 ~ now
PE - Ownership of shares – 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
16
NAPIER UNIVERSITY VENTURES LIMITED
- now SC103082NAPIER CONSULTANCY SERVICES LIMITED - 1993-06-18
Merchiston Tower, Colinton Road, Edinburgh, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Person with significant control
2016-10-06 ~ 2018-06-15
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
17
MBM SECRETARIAL SERVICES LIMITED
SC156630 5th Floor, 125, Princes Street, Edinburgh, Scotland
Active Corporate (46 parents, 1131 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-06-23 ~ 2021-04-29
OF - Secretary → CIF 0
18
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
06813379 Forward House, 17 High Street, Henley In Arden, United Kingdom
Active Corporate (32 parents, 176 offsprings)
Officer
2016-10-06 ~ now
OF - Director → CIF 0
19
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (164 parents, 1853 offsprings)
Officer
2021-04-29 ~ now
OF - Secretary → CIF 0