1
Chartered Accountant born in July 1962
Individual (176 offsprings)
Officer
2013-05-31 ~ 2018-04-12
OF - Director → CIF 0
2
Managing Director born in August 1964
Individual (27 offsprings)
Officer
2008-10-31 ~ 2013-05-31
OF - Director → CIF 0
3
Project Manager born in July 1992
Individual (74 offsprings)
Officer
2016-07-31 ~ 2018-01-03
OF - Director → CIF 0
4
Project Manager born in June 1991
Individual (78 offsprings)
Officer
2016-07-31 ~ 2018-01-03
OF - Director → CIF 0
5
Tax Consultant born in October 1960
Individual (69 offsprings)
Officer
2018-05-04 ~ 2018-10-24
OF - Director → CIF 0
6
Company Secretary born in July 1974
Individual (43 offsprings)
Officer
2018-10-24 ~ 2020-03-04
OF - Director → CIF 0
7
Po Box 5, Willow House, Oldfield Road Heswall, Wirral, Merseyside
Active Corporate (4 parents, 90 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-12-19 ~ 2016-07-31
PE - Director → CIF 0
2018-01-03 ~ 2018-10-24
PE - Director → CIF 0
8
Po Box 5, Willow House, Oldfield Road, Heswall, Merseyside
Active Corporate (2 parents, 478 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-12-19 ~ 2018-10-24
PE - Secretary → CIF 0
9
ASSURED ADMINISTRATION LIMITED - now
Willow House, 5, Oldfield Road, Heswall, Wirral, United Kingdom
Dissolved Corporate (3 parents, 21 offsprings)
Equity (Company account)
2 GBP2023-05-31
Officer
2017-02-15 ~ 2018-04-12
PE - Director → CIF 0
10
MARLBOROUGH BATHROOMS LTD
Po Box 19 Albert House, South Esplanade, St Peter Port, Channel Islands
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2005-05-12 ~ 2008-10-31
PE - Director → CIF 0
11
Queen Anne House, 4 & 6 New Street, Leicester
Dissolved Corporate (3 parents, 28 offsprings)
Officer
2005-05-12 ~ 2006-12-19
PE - Nominee Director → CIF 0
12
Po Box 5, Willow House, Oldfield Road, Heswall, Merseyside
Active Corporate (3 parents, 122 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-12-19 ~ 2016-07-31
PE - Director → CIF 0
2018-01-03 ~ 2018-10-24
PE - Director → CIF 0
13
PA CORPORATE SERVICES LTD - now
POWRIE APPLEBY LIMITED - 2004-03-03
Queen Anne House, 4 & 6 New Street, Leicester
Dissolved Corporate (3 parents, 12 offsprings)
Officer
2005-05-12 ~ 2006-12-19
PE - Nominee Director → CIF 0
14
Farnley House, La Charroterie, St Peter Port, Guernsey
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
121 GBP2024-05-31
Officer
2005-05-12 ~ 2006-12-19
PE - Nominee Secretary → CIF 0
15
UNITED PENSION FUNDS TRUST LIMITED - 2008-10-06
Partnership House, 15 Crown Glass Place, Nailsea, Bristol, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
250,000 GBP2024-12-31
Officer
2018-10-24 ~ 2020-03-04
PE - Director → CIF 0
2018-10-24 ~ 2020-03-04
PE - Secretary → CIF 0