1
Director born in June 1953
Individual (61 offsprings)
Officer
2005-10-03 ~ 2006-06-30
OF - Director → CIF 0
Director
Individual (61 offsprings)
Officer
2005-10-03 ~ 2006-06-30
OF - Secretary → CIF 0
2
Accountant born in November 1973
Individual (117 offsprings)
Officer
2017-06-12 ~ 2018-11-29
OF - Director → CIF 0
3
Director born in December 1970
Individual (60 offsprings)
Officer
2006-06-30 ~ 2006-11-17
OF - Director → CIF 0
4
Accountant born in April 1964
Individual (219 offsprings)
Officer
2014-01-09 ~ 2017-06-12
OF - Director → CIF 0
5
Company Director born in August 1963
Individual (7 offsprings)
Officer
2003-09-26 ~ 2005-10-03
OF - Director → CIF 0
Company Director
Individual (7 offsprings)
Officer
2003-09-26 ~ 2005-10-03
OF - Secretary → CIF 0
6
Finance Director born in May 1956
Individual (145 offsprings)
Officer
2012-01-03 ~ 2013-07-31
OF - Director → CIF 0
7
Company Director born in June 1964
Individual (4 offsprings)
Officer
2003-09-26 ~ 2005-10-03
OF - Director → CIF 0
8
Merchant born in August 1964
Individual (52 offsprings)
Officer
2018-11-29 ~ now
OF - Director → CIF 0
9
Support Director born in October 1967
Individual (41 offsprings)
Officer
2008-10-01 ~ 2012-10-31
OF - Director → CIF 0
10
Individual (308 offsprings)
Officer
2014-05-23 ~ 2015-12-01
OF - Secretary → CIF 0
11
Accountant
Individual (54 offsprings)
Officer
2006-06-30 ~ 2012-01-31
OF - Secretary → CIF 0
12
Company Director born in June 1962
Individual (120 offsprings)
Officer
2015-09-09 ~ 2015-12-31
OF - Director → CIF 0
13
Director born in September 1964
Individual (65 offsprings)
Officer
2005-10-03 ~ 2012-01-03
OF - Director → CIF 0
14
Individual (227 offsprings)
Officer
2012-08-17 ~ 2014-05-23
OF - Secretary → CIF 0
15
Individual (284 offsprings)
Officer
2012-01-31 ~ 2012-08-17
OF - Secretary → CIF 0
16
Company Director born in July 1965
Individual (156 offsprings)
Officer
2013-07-31 ~ 2015-09-09
OF - Director → CIF 0
17
Accountant born in December 1951
Individual (61 offsprings)
Officer
2006-11-17 ~ 2008-10-01
OF - Director → CIF 0
18
33, Glasshouse Street, London, England
Dissolved Corporate (10 parents, 4 offsprings)
Person with significant control
2018-12-20 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
19
788-790 Finchley Road, London
Dissolved Corporate (9 parents, 72047 offsprings)
Officer
2003-09-26 ~ 2003-09-26
PE - Nominee Director → CIF 0
20
TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01 04572279 PURELUCKY LIMITED - 1997-05-27
Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
Dissolved Corporate (41 parents, 18 offsprings)
Equity (Company account)
1,980,200 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2018-12-20
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
21
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
02373000 788-790 Finchley Road, London
Active Corporate (9 parents, 76161 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-09-26 ~ 2003-09-26
PE - Nominee Secretary → CIF 0