Ms Anna Yau LiLiverpool Road East Kidsgrove ST7 3AA Stoke-On-Trent Oxerra Uk Limited Staffordshire England | Sep 10, 2024 | Liverpool Road East Kidsgrove ST7 3AA Stoke-On-Trent Oxerra Uk Limited Staffordshire England | No |
| Nationality: Chinese Country of Residence: Hong Kong |
| 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.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Mr David Kwan Ping YuLiverpool Road East Kidsgrove ST7 3AA Stoke-On-Trent Oxerra Uk Limited Staffordshire England | Jun 30, 2016 | Liverpool Road East Kidsgrove ST7 3AA Stoke-On-Trent Oxerra Uk Limited Staffordshire England | Yes |
| Nationality: British Country of Residence: China |
| 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.
- The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mr Terence YuLiverpool Road East Kidsgrove ST7 3AA Stoke-On-Trent Oxerra Uk Limited Staffordshire England | Jun 30, 2016 | Liverpool Road East Kidsgrove ST7 3AA Stoke-On-Trent Oxerra Uk Limited Staffordshire England | Yes |
| Nationality: British Country of Residence: Germany |
| 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.
- The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mr Axel SchneiderFairoaks Airport Chobham GU24 8HU Woking Fairoaks Airport, Unit C1b-7 Surrey England | Jun 30, 2016 | Fairoaks Airport Chobham GU24 8HU Woking Fairoaks Airport, Unit C1b-7 Surrey England | Yes |
| Nationality: German Country of Residence: Germany |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
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