1
Company Director born in February 1967
Individual (75 offsprings)
Officer
2014-11-04 ~ 2018-06-04
OF - Director → CIF 0
2
Born in July 1970
Individual (82 offsprings)
Officer
2018-06-04 ~ 2022-08-18
OF - Director → CIF 0
3
Born in July 1969
Individual (127 offsprings)
Officer
2017-06-28 ~ 2020-01-14
OF - Director → CIF 0
4
Individual (4 offsprings)
Officer
2011-06-06 ~ 2014-03-21
OF - Secretary → CIF 0
5
Born in May 1988
Individual (42 offsprings)
Officer
2023-03-23 ~ now
OF - Director → CIF 0
6
Born in December 1966
Individual (95 offsprings)
Officer
2022-08-18 ~ now
OF - Director → CIF 0
7
Director born in January 1969
Individual (75 offsprings)
Officer
2020-01-14 ~ 2022-09-26
OF - Director → CIF 0
8
Born in August 1968
Individual (99 offsprings)
Officer
2022-08-18 ~ now
OF - Director → CIF 0
9
Company Director born in February 1962
Individual (127 offsprings)
Officer
2014-11-04 ~ 2017-06-18
OF - Director → CIF 0
10
Company Director born in December 1961
Individual (17 offsprings)
Officer
2001-11-01 ~ 2007-05-18
OF - Director → CIF 0
11
Individual (6 offsprings)
Officer
2001-01-19 ~ 2005-10-31
OF - Secretary → CIF 0
12
Company Director born in May 1965
Individual (17 offsprings)
Officer
2001-01-19 ~ 2014-11-04
OF - Director → CIF 0
13
Born in March 1970
Individual (105 offsprings)
Officer
2022-08-18 ~ now
OF - Director → CIF 0
14
Individual (4 offsprings)
Officer
2005-11-01 ~ 2011-06-06
OF - Secretary → CIF 0
15
Individual (4 offsprings)
Officer
2014-03-21 ~ 2014-11-04
OF - Secretary → CIF 0
16
LIBERTY ACQUISITIONS LIMITED - 2008-03-11
No. 2 The Square, Birchwood Boulevard, Warrington, United Kingdom
Active Corporate (17 parents, 37 offsprings)
Person with significant control
2016-11-04 ~ now
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
2016-11-04 ~ 2016-11-04
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
17
BRIGHTON SECRETARY LIMITED
- now 381 Kingsway, Hove, East Sussex
Dissolved Corporate (7 parents, 21922 offsprings)
Officer
2000-12-11 ~ 2000-12-11
OF - Nominee Secretary → CIF 0
18
381 Kingsway, Hove, East Sussex
Dissolved Corporate (24 parents, 24728 offsprings)
Officer
2000-12-11 ~ 2000-12-11
OF - Nominee Director → CIF 0
19
DAY CARE SOLUTIONS LIMITED - 2007-08-14 04882163, 04882163, 04882163, 04882163, 04882163, 04882163, 04882163, 04882163, 04882163, 04882163, 04882163, 04882163... (more) 56, Southwark Bridge Road, London, England
Dissolved Corporate (6 parents, 5 offsprings)
Person with significant control
2016-04-15 ~ 2016-11-04
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
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
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