1
Company Director born in October 1951
Individual (7 offsprings)
Officer
1998-07-30 ~ 2000-10-02
OF - Director → CIF 0
2
Company Director born in September 1955
Individual
Officer
1998-07-30 ~ 2002-01-17
OF - Director → CIF 0
3
Lawyer born in April 1956
Individual
Officer
2018-07-10 ~ 2019-01-17
OF - Director → CIF 0
4
Company Director born in July 1955
Individual (20 offsprings)
Officer
1998-07-30 ~ 2000-10-02
OF - Director → CIF 0
5
Managing Director born in August 1964
Individual (27 offsprings)
Officer
2009-03-23 ~ 2011-12-20
OF - Director → CIF 0
6
Company Administration born in November 1976
Individual (10 offsprings)
Officer
2011-12-20 ~ 2018-07-10
OF - Director → CIF 0
7
Company Director born in December 1968
Individual (11 offsprings)
Officer
2019-01-17 ~ 2019-04-30
OF - Director → CIF 0
8
INTER TAX LTD - now
PRIME SECRETARIES LTD - 2018-02-05
K&S ROBOTEX LTD - 2016-06-08
13-15, Giro's Passage, Gibraltar, Gibraltar
Active Corporate (1 parent, 120 offsprings)
Total liabilities (Company account)
5,026 GBP2024-03-31
Officer
2011-12-20 ~ 2019-04-30
PE - Secretary → CIF 0
9
ASSURED SECRETARIES LIMITED - now
Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
Dissolved Corporate (3 parents, 178 offsprings)
Equity (Company account)
2 GBP2023-05-31
Officer
2010-10-01 ~ 2011-12-20
PE - Director → CIF 0
2010-10-01 ~ 2011-12-20
PE - Secretary → CIF 0
10
One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
Corporate (1 offspring)
Officer
2004-03-19 ~ 2007-02-02
PE - Director → CIF 0
2002-05-27 ~ 2007-02-02
PE - Secretary → CIF 0
11
13/15, Giro's Passage, Gibraltar, Gibraltar
Active Corporate (1 parent, 7 offsprings)
Officer
2011-12-20 ~ 2018-07-23
PE - Director → CIF 0
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Right to appoint or remove directors → CIF 0
2016-04-06 ~ 2018-07-16
PE - Ownership of shares – 75% or more → CIF 0
12
Po Box 175, Frances House, Sir William Place St Peter Port, Guernsey
Corporate (120 offsprings)
Officer
1998-07-30 ~ 2002-05-27
PE - Secretary → CIF 0
13
16 Churchill Way, Cardiff
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-07-30 ~ 1998-07-30
PE - Nominee Director → CIF 0
14
PDL-SERVICES LIMITED
Frances House, Sir William Place St Peter Port, Guernsey, Channel Islands
Active Corporate (1 parent)
Equity (Company account)
-47,180 GBP2024-03-31
Officer
2000-10-02 ~ 2002-05-27
PE - Director → CIF 0
15
16 Churchill Way, Cardiff
Active Corporate (1 parent, 104 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-07-30 ~ 1998-07-30
PE - Nominee Secretary → CIF 0
16
788-790, Finchley Road, London, United Kingdom
Active Corporate (3 parents, 522 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2011-12-20 ~ 2018-01-23
PE - Secretary → CIF 0
17
MARLBOROUGH PROPERTY INVESTMENTS LIMITED
Po Box 19, Albert House, South Esplanade, St Peter Port, Guernsey, Channel Islands, Guernsey
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2007-02-02 ~ 2010-10-01
PE - Director → CIF 0
18
MARLBOROUGH BATHROOMS LTD
Po Box 19, Albert House, South Esplanade, St Peter Port, Guernsey, Channel Islands, Guernsey
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2007-02-02 ~ 2010-10-01
PE - Director → CIF 0
2007-02-02 ~ 2010-10-01
PE - Secretary → CIF 0
19
One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
Corporate (1 offspring)
Officer
2002-05-27 ~ 2007-02-02
PE - Director → CIF 0
20
ASSURED ADMINISTRATION LIMITED - now
Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
Dissolved Corporate (3 parents, 21 offsprings)
Equity (Company account)
2 GBP2023-05-31
Officer
2010-10-01 ~ 2011-12-20
PE - Director → CIF 0
21
DANELO LIMITED
Frances House, Sir William Place, St Peter Port, Channel Islands
Active Corporate (1 parent, 119 offsprings)
Equity (Company account)
-274,019 GBP2024-08-31
Officer
2002-01-17 ~ 2002-05-27
PE - Director → CIF 0