Mrs Nicola Marie GillisHigh Street Thelnetham IP22 1JL Diss Thelnetham House Norfolk United Kingdom | Aug 10, 2025 | High Street Thelnetham IP22 1JL Diss Thelnetham House Norfolk United Kingdom | 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.
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Mrs Nicola Marie GillisHigh Street Thelnetham IP22 1JL Diss Thelnetham House Norfolk United Kingdom | Apr 01, 2017 | High Street Thelnetham IP22 1JL Diss Thelnetham House Norfolk 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 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 Neil Duncan GillisHigh Street Thelnetham IP22 1JL Diss Thelnetham House Norfolk United Kingdom | Jul 28, 2016 | High Street Thelnetham IP22 1JL Diss Thelnetham House Norfolk United Kingdom | 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.
- 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 Neil Duncan GillisHigh Street Thelnetham IP22 1JL Diss Thelnetham House Norfolk United Kingdom | Apr 06, 2016 | High Street Thelnetham IP22 1JL Diss Thelnetham House Norfolk 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 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) 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 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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