Mr Joseph James Pinkerton77a King Street WA16 6DX Knutsford Beck House Chesire United Kingdom | Jan 18, 2024 | 77a King Street WA16 6DX Knutsford Beck House Chesire United Kingdom | No |
| Nationality: Scottish Country of Residence: Scotland |
| 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 Raymond Joseph Cairns21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom | Jul 07, 2023 | 21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in 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, directly or indirectly, more than 75% of the shares in 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, 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 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, directly or indirectly, more than 75% of the voting rights in 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, 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.
- 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 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 Ibrahim Sharrif21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom | Jan 06, 2020 | 21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom | Yes |
| Nationality: British Country of Residence: Scotland |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
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Ms Jacqueline Kirkpatrick Stagg21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom | Apr 06, 2016 | 21 Greystone Road CA1 2DG Carlisle Grey House United Kingdom | Yes |
| Nationality: British Country of Residence: Northern Ireland |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
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