1
Individual (2 offsprings)
Officer
2001-04-17 ~ 2005-02-18
OF - Secretary → CIF 0
2
Director born in April 1947
Individual (242 offsprings)
Officer
2005-02-18 ~ 2009-03-31
OF - Director → CIF 0
3
Director born in May 1961
Individual (25 offsprings)
Officer
2003-03-03 ~ 2003-04-30
OF - Director → CIF 0
4
Director born in March 1974
Individual (476 offsprings)
Officer
2020-10-15 ~ now
OF - Director → CIF 0
2009-10-12 ~ 2017-11-28
OF - Director → CIF 0
5
Company Director born in May 1968
Individual (259 offsprings)
Officer
2006-05-11 ~ 2009-10-09
OF - Director → CIF 0
6
Director born in June 1951
Individual (362 offsprings)
Officer
2006-03-08 ~ 2017-11-28
OF - Director → CIF 0
7
Individual (1 offspring)
Officer
2001-03-07 ~ 2001-04-17
OF - Secretary → CIF 0
8
Solicitors born in January 1940
Individual (7 offsprings)
Officer
2001-03-07 ~ 2005-02-18
OF - Director → CIF 0
9
Company Secretary born in June 1963
Individual (438 offsprings)
Officer
2009-09-04 ~ 2020-10-15
OF - Director → CIF 0
Individual (438 offsprings)
Officer
2016-01-11 ~ 2020-10-15
OF - Secretary → CIF 0
10
Accountant born in November 1947
Individual (3 offsprings)
Officer
2001-03-30 ~ 2005-02-18
OF - Director → CIF 0
11
Company Secretary born in September 1962
Individual (99 offsprings)
Officer
2019-10-17 ~ 2020-10-15
OF - Director → CIF 0
12
Director born in June 1952
Individual (5 offsprings)
Officer
2002-01-01 ~ 2002-08-31
OF - Director → CIF 0
13
Hr Manager born in May 1958
Individual (4 offsprings)
Officer
2002-02-06 ~ 2005-02-18
OF - Director → CIF 0
14
Director born in May 1939
Individual (4 offsprings)
Officer
2004-05-11 ~ 2005-02-18
OF - Director → CIF 0
15
Director born in March 1942
Individual (483 offsprings)
Officer
2005-02-18 ~ 2017-11-28
OF - Director → CIF 0
16
Company Director born in June 1967
Individual (82 offsprings)
Officer
2017-11-28 ~ now
OF - Director → CIF 0
17
YORK PLACE COMPANY SECRETARIES LIMITED
02538096 12 York Place, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 13334 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
2000-06-27 ~ 2001-03-07
OF - Nominee Secretary → CIF 0
18
FRESHBAKE HOLDINGS LIMITED - 2004-09-07 04022082 ROUNDED THOUGHT LIMITED
- 2002-09-16 Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
19
The White House, 57 - 63 Church Road, Wimbledon Village, Wimbledon, United Kingdom
Active Corporate (4 parents, 28603 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2005-03-03 ~ 2016-01-11
OF - Nominee Secretary → CIF 0
20
YORK PLACE COMPANY NOMINEES LIMITED
02538098 12 York Place, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 13259 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
2000-06-27 ~ 2001-03-07
OF - Nominee Director → CIF 0