1
Company Director born in March 1948
Individual (1 offspring)
Officer
2003-09-16 ~ 2012-11-01
OF - Director → CIF 0
2
Finance Director born in July 1966
Individual (17 offsprings)
Officer
2014-01-01 ~ 2024-08-31
OF - Director → CIF 0
Individual (17 offsprings)
Officer
2011-03-01 ~ 2024-08-31
OF - Secretary → CIF 0
3
None Supplied born in February 1966
Individual (18 offsprings)
Officer
2012-04-01 ~ 2022-01-31
OF - Director → CIF 0
4
Director Of Retail & Experiential born in April 1979
Individual (10 offsprings)
Officer
2014-01-01 ~ 2017-01-31
OF - Director → CIF 0
5
Director born in December 1958
Individual (3 offsprings)
Officer
2009-03-01 ~ 2017-03-31
OF - Director → CIF 0
6
Director born in December 1958
Individual (39 offsprings)
Officer
2009-03-01 ~ 2009-05-01
OF - Director → CIF 0
7
Born in December 1970
Individual (113 offsprings)
Officer
2023-07-01 ~ now
OF - Director → CIF 0
8
Born in January 1963
Individual (4 offsprings)
Officer
2022-07-20 ~ now
OF - Director → CIF 0
9
Corporate Secretary
Individual (1 offspring)
Officer
2003-09-16 ~ 2005-10-13
OF - Secretary → CIF 0
10
Individual (1 offspring)
Officer
2005-10-13 ~ 2006-10-10
OF - Secretary → CIF 0
11
Born in June 1971
Individual (9 offsprings)
Officer
2024-05-02 ~ now
OF - Director → CIF 0
12
Company Director born in October 1950
Individual (1 offspring)
Officer
2003-09-16 ~ 2004-06-30
OF - Director → CIF 0
13
Finance Director born in January 1963
Individual (18 offsprings)
Officer
2021-10-08 ~ 2024-03-31
OF - Director → CIF 0
14
Company Director born in January 1947
Individual (55 offsprings)
Officer
2003-09-16 ~ 2006-09-08
OF - Director → CIF 0
Chairman born in January 1947
Individual (55 offsprings)
2009-06-01 ~ 2017-10-31
OF - Director → CIF 0
15
INHOCO FORMATIONS LIMITED
- now 02598228DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
100 Barbirolli Square, Manchester
Active Corporate (94 parents, 3139 offsprings)
Officer
2003-09-16 ~ 2003-09-16
OF - Nominee Director → CIF 0
16
VISTRA COMPANY SECRETARIES LIMITED - now
PAPER MERCHANTS LIMITED - 1976-12-31
21 St Thomas Street, Bristol
Active Corporate (13 parents, 4605 offsprings)
Equity (Company account)
182 GBP2024-12-31
Officer
2006-10-10 ~ 2011-03-01
OF - Secretary → CIF 0
17
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
100 Barbirolli Square, Manchester
Active Corporate (94 parents, 3179 offsprings)
Officer
2003-09-16 ~ 2003-09-16
OF - Secretary → CIF 0
18
One Liberty Plaza, Ny 10006, 7th Floor, New York, United States
Corporate (2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
19
ABM INTERNATIONAL (HOLDINGS) LIMITED
09234078 World Business Centre 3, Newall Road, London Heathrow Airport, Middlesex, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
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
20
OAKWOOD CORPORATE SECRETARY LIMITED
07038430 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents, 3498 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2017-10-20 ~ now
OF - Secretary → CIF 0