Mrs Natasha Joy CresswellSouth Hampshire Industrial Park Totton SO40 3SA Southampton Oculis House England | Oct 27, 2023 | South Hampshire Industrial Park Totton SO40 3SA Southampton Oculis House England | No |
| 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 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 Paul Edward ElseySouth Hampshire Industrial Park Totton SO40 3SA Southampton Oculis House England | Aug 22, 2022 | South Hampshire Industrial Park Totton SO40 3SA Southampton Oculis House England | Yes |
| Nationality: British Country of Residence: Wales |
| 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.
- 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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Miss Natasha Joy DaleSouth Hampshire Industrial Park Totton SO40 3SA Southampton Oculis House England | Apr 01, 2022 | South Hampshire Industrial Park Totton SO40 3SA Southampton Oculis House England | 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 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.
- 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 Alexander Cameron UrquhartSouth Hampshire Industrial Park Totton SO40 3SA Southampton Oculis House England | Nov 29, 2019 | South Hampshire Industrial Park Totton SO40 3SA Southampton Oculis House England | 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 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 Zsolt Ferenc NagySpringford Gardens SO16 5SW Southampton 5 England | Apr 06, 2016 | Springford Gardens SO16 5SW Southampton 5 England | Yes |
| Nationality: Hungarian Country of Residence: United Kingdom |
| 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.
- 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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Mrs Hajnalka TothSpringford Gardens SO16 5SW Southampton 5 England | Apr 06, 2016 | Springford Gardens SO16 5SW Southampton 5 England | Yes |
| Nationality: Hungarian Country of Residence: United Kingdom |
| 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.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|