De Haan, Rafael Antonio
Status:
Active
Notified: 06/04/2021
Date of Birth: 08/1977
Nature of ControlOwnership of shares – More than 50% but not more than 75%
Greville, Michael
Status:
Active
Notified: 24/02/2021
Date of Birth: 02/1962
Nature of ControlOwnership of shares 25 to 50 percent as trust
GB
Kreston Reeves Trustee Company Limited
Status:
Active
Notified: 21/02/2021
Companies House Number: 02719983
Nature of ControlOwnership of shares 25 to 50 percent as trust
Thompson, Juliet
Status:
Active
Notified: 31/08/2022
Date of Birth: 05/1966
Nature of ControlOwnership of shares 25 to 50 percent as trust
Greville, Michael
Status:
Ceased
Notified: 25/04/2016
Ceased: 06/04/2021
Date of Birth: 02/1962
Nature of ControlOwnership of shares 50 to 75 percent as trust
GB
Opus Corporate Trustees Limited
Status:
Ceased
Notified: 25/04/2016
Ceased: 06/04/2021
Companies House Number: 05663606
Nature of ControlOwnership of shares 50 to 75 percent as trust
De Haan, Rafael Antonio
Leicester, England
Status:
Active
Notified: 25/02/2016
Date of Birth: 08/1977
Occupation: Director
Role: Director
Country of Residence: Spain
Nationality: British
Ghysen, Samantha Jayne
Leicester, England
Status:
Active
Notified: 25/02/2016
Role: Secretary
Greville, Michael
Leicester, England
Status:
Active
Notified: 25/02/2016
Date of Birth: 02/1962
Occupation: None
Role: Director
Country of Residence: England
Nationality: British
Johnson, Simon Christopher
Leicester, England
Status:
Active
Notified: 25/02/2016
Date of Birth: 04/1965
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British