GB
Barclay & Mathieson Limited
Status:
Active
Notified: 26/03/2018
Companies House Number: Sc030987
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Breal Capital (Avon) Limited
Status:
Ceased
Notified: 22/11/2017
Ceased: 26/03/2018
Companies House Number: 11066544
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Parson, Charles Patrick Hugo
Status:
Ceased
Notified: 06/04/2016
Ceased: 22/11/2017
Date of Birth: 02/1975
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Parson, Simon Charles
Status:
Ceased
Notified: 06/04/2016
Ceased: 22/11/2017
Date of Birth: 01/1969
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Fuji, Eiichi
Dusseldorf, Germany
Status:
Active
Notified: 04/10/2022
Date of Birth: 11/1969
Occupation: Director
Role: Director
Country of Residence: Germany
Nationality: Japanese
Greenwood, Kyle Michael
London, United Kingdom
Status:
Active
Notified: 15/03/2023
Date of Birth: 09/1987
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Nonaka, Toshiki
Dusseldorf, Germany
Status:
Active
Notified: 04/10/2022
Date of Birth: 10/1989
Occupation: Director
Role: Director
Country of Residence: Germany
Nationality: Japanese