1
Born in April 1971
Individual (5 offsprings)
Person with significant control
2019-07-18 ~ 2024-10-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Born in November 1962
Individual (23 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-18
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Director born in May 1974
Individual (13 offsprings)
Officer
2009-10-26 ~ 2011-01-28
OF - Director → CIF 0
4
Director born in October 1977
Individual (4 offsprings)
Officer
2008-04-28 ~ 2009-10-26
OF - Director → CIF 0
5
Director born in November 1980
Individual (3 offsprings)
Officer
2011-04-04 ~ 2017-03-07
OF - Director → CIF 0
6
Director born in August 1972
Individual
Officer
2006-06-08 ~ 2008-04-28
OF - Director → CIF 0
7
Director born in May 1975
Individual (1 offspring)
Officer
2003-09-17 ~ 2006-05-01
OF - Director → CIF 0
8
Director born in July 1979
Individual (4 offsprings)
Officer
2008-06-23 ~ 2009-10-26
OF - Director → CIF 0
2011-01-28 ~ 2011-04-04
OF - Director → CIF 0
9
Director born in May 1977
Individual (2 offsprings)
Officer
2016-12-20 ~ 2018-02-20
OF - Director → CIF 0
10
Secretary
Individual (5 offsprings)
Officer
2003-09-17 ~ 2006-08-20
OF - Secretary → CIF 0
Born in August 1977
Individual (5 offsprings)
Person with significant control
2019-07-18 ~ 2022-02-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2022-09-28 ~ 2025-07-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
11
39a Leicester Road, Salford, Manchester, Lancashire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2000-08-09 ~ 2003-09-18
PE - Nominee Director → CIF 0
12
39a Leicester Road, Salford, Manchester, Lancashire
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2000-08-09 ~ 2003-09-18
PE - Nominee Secretary → CIF 0
13
306 Victoria House, Victoria, Mahe Seychelles, Seychelles
Corporate (2 offsprings)
Officer
2006-07-01 ~ 2008-07-15
PE - Secretary → CIF 0
14
5, Stratford Place, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,420 GBP2023-12-31
Person with significant control
2019-07-18 ~ 2019-07-18
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
15
ARLINGTON & ASSOCIATES LTD - 2006-09-14
CREDITCHECKERS LTD - 2006-09-06
3rd, Floor, Geneva Place, Waterfront Drive, Po Box 3175, Road Town, Bvi
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
466,902 GBP2024-12-28
Officer
2008-07-15 ~ 2012-05-18
PE - Secretary → CIF 0