Dr Mohammed AyyazForest Road LE5 0BT Leicester Unit 1c, 55 England | Aug 11, 2022 | Forest Road LE5 0BT Leicester Unit 1c, 55 England | 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.
- 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 Jacob BushayHP13 7QS High Wycombe 62 Wingate Avenue United Kingdom | Mar 02, 2021 | HP13 7QS High Wycombe 62 Wingate Avenue United Kingdom | Yes |
| 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.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Mr Robert Piotr WalczakS2 3PJ Sheffield 39 Walden Road United Kingdom | Oct 06, 2020 | S2 3PJ Sheffield 39 Walden Road United Kingdom | Yes |
| Nationality: Polish 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.
|
Mr Babucarr MboobWD25 0DB Watford 70 Ross Cresent United Kingdom | Mar 31, 2020 | WD25 0DB Watford 70 Ross Cresent United Kingdom | Yes |
| Nationality: Cameroonian 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.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Mr Jonathan DowlingL4 8SE Liverpool 86a Cherry Lane United Kingdom | Oct 14, 2019 | L4 8SE Liverpool 86a Cherry Lane United Kingdom | Yes |
| 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.
- 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 Sean GrantL25 7TT Liverpool 4 Jeudwine Close England | May 24, 2018 | L25 7TT Liverpool 4 Jeudwine Close 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 Terry DunneLS7 4RA Leeds 35 Redhouse Lane West Yorkshire England | Apr 05, 2018 | LS7 4RA Leeds 35 Redhouse Lane West Yorkshire 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.
|
Mr Stelian MagureanuHA4 0RH Ruislip 707 Field End Road United Kingdom | May 12, 2017 | HA4 0RH Ruislip 707 Field End Road United Kingdom | Yes |
| Nationality: Romanian 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.
- 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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James WhytockField End Road HA4 0RH Ruislip 707 United Kingdom | Jun 30, 2016 | Field End Road HA4 0RH Ruislip 707 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.
|