Mr Ian Geoffrey CoveyRidgeway Road RH4 3AJ Dorking Marleymead United Kingdom | Oct 25, 2024 | Ridgeway Road RH4 3AJ Dorking Marleymead United Kingdom | No |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
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Mr Ian Geoffrey CoveyBaker Street KT13 8AH Weybridge Ibex House, 61 England | Dec 22, 2016 | Baker Street KT13 8AH Weybridge Ibex House, 61 England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Mr Salim HuddaSmalls Hill Road Leigh RH2 8QA Reigate The Coach House Surrey England | Apr 06, 2016 | Smalls Hill Road Leigh RH2 8QA Reigate The Coach House Surrey England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Mrs Nazira HuddaSmalls Hill Road Leigh RH2 8QA Reigate The Coach House Surrey England | Apr 06, 2016 | Smalls Hill Road Leigh RH2 8QA Reigate The Coach House Surrey England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Mrs Sonya ChauhanSmalls Hill Road Leigh RH2 8QA Reigate The Coach House Surrey England | Apr 06, 2016 | Smalls Hill Road Leigh RH2 8QA Reigate The Coach House Surrey England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Mr Jasal Kirit PatelSmalls Hill Road Leigh RH2 8QA Reigate The Coach House Surrey England | Apr 06, 2016 | Smalls Hill Road Leigh RH2 8QA Reigate The Coach House Surrey England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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