1
Born in September 1954
Individual (4 offsprings)
Person with significant control
2018-10-03 ~ 2018-10-19
PE - Has significant influence or control → CIF 0
2
Project Manager born in June 1991
Individual (1693 offsprings)
Officer
2016-07-31 ~ 2018-01-03
OF - Director → CIF 0
3
Tax Consultant born in October 1960
Individual (1171 offsprings)
Officer
2018-05-04 ~ 2018-10-19
OF - Director → CIF 0
4
Born in March 1949
Individual (17 offsprings)
Officer
2018-10-19 ~ now
OF - Director → CIF 0
Individual (17 offsprings)
Officer
2018-10-19 ~ now
OF - Secretary → CIF 0
5
Managing Director born in August 1964
Individual (968 offsprings)
Officer
2008-10-31 ~ 2013-05-31
OF - Director → CIF 0
6
Born in August 1960
Individual (3 offsprings)
Officer
2018-10-19 ~ now
OF - Director → CIF 0
7
Born in January 1958
Individual (2 offsprings)
Officer
2018-10-19 ~ now
OF - Director → CIF 0
8
Chartered Accountant born in July 1962
Individual (1961 offsprings)
Officer
2013-05-31 ~ 2018-04-12
OF - Director → CIF 0
9
Project Manager born in July 1992
Individual (1689 offsprings)
Officer
2016-07-31 ~ 2018-01-03
OF - Director → CIF 0
10
Born in September 1972
Individual (1 offspring)
Officer
2018-10-19 ~ now
OF - Director → CIF 0
11
MARLBOROUGH SECRETARIES LIMITED
04374276 Po Box 19 Farnley House, St Peter Port, Channel Islands
Active Corporate (6 parents, 128 offsprings)
Equity (Company account)
121 GBP2024-05-31
Officer
2004-06-17 ~ 2006-12-19
PE - Secretary → CIF 0
12
POWRIE APPLEBY (SECRETARIES) LIMITED
04017270 Queen Anne House, 4,6 & 8 New Street, Leicester
Dissolved Corporate (4 parents, 176 offsprings)
Officer
2004-06-17 ~ 2006-12-19
PE - Director → CIF 0
13
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
05807575 Po Box 5, Willow House, Oldfield Road, Heswall, Wirral
Active Corporate (12 parents, 1600 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-12-19 ~ 2016-07-31
PE - Director → CIF 0
2018-01-03 ~ 2018-10-19
PE - Director → CIF 0
14
Po Box 5, Willow House, Oldfield Road, Heswall, Merseyside
Active Corporate (10 parents, 1621 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-12-19 ~ 2016-07-31
PE - Director → CIF 0
2018-01-03 ~ 2018-10-19
PE - Director → CIF 0
15
PA CORPORATE SERVICES LTD
- now 04017280POWRIE APPLEBY LIMITED - 2004-03-03 OC307145 Queen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire
Dissolved Corporate (4 parents, 137 offsprings)
Officer
2004-06-17 ~ 2006-12-19
PE - Director → CIF 0
16
Po Box 5, Willow House, Oldfield Road, Heswall, Merseyside
Active Corporate (10 parents, 1756 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-12-19 ~ 2018-10-19
PE - Secretary → CIF 0
17
Po Box 19 Albert House, South Esplanade, St Peter Port, Channel Islands
Dissolved Corporate (5 parents, 102 offsprings)
Officer
2004-06-17 ~ 2008-10-31
PE - Director → CIF 0
18
ASSURED ADMINISTRATION LIMITED - now
SMD DIRECTORS LIMITED
- 2020-01-13
05583614 Po Box 5, Willow House, Oldfield Road, Po Box 5, Willow House, Oldfield Road, Heswall, United Kingdom
Dissolved Corporate (11 parents, 172 offsprings)
Equity (Company account)
2 GBP2023-05-31
Officer
2017-02-15 ~ 2018-04-12
PE - Director → CIF 0