1
Telecoms Consultant born in July 1948
Individual (17 offsprings)
Officer
2017-12-22 ~ 2018-09-10
OF - Director → CIF 0
2
Born in September 1974
Individual (5 offsprings)
Person with significant control
2017-12-20 ~ 2018-03-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Company Director born in March 1972
Individual (5 offsprings)
Officer
2006-07-10 ~ 2017-12-20
OF - Director → CIF 0
Born in March 1972
Individual (5 offsprings)
Person with significant control
2016-07-10 ~ 2017-12-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Individual (14 offsprings)
Officer
2018-07-03 ~ 2019-05-15
OF - Secretary → CIF 0
5
Director born in July 1975
Individual (14 offsprings)
Officer
2017-12-20 ~ 2017-12-22
OF - Director → CIF 0
6
Company Director born in March 1970
Individual (7 offsprings)
Officer
2006-07-10 ~ 2017-12-20
OF - Director → CIF 0
Born in March 1970
Individual (7 offsprings)
Person with significant control
2016-07-10 ~ 2017-12-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Director born in August 1971
Individual (19 offsprings)
Officer
2017-12-20 ~ now
OF - Director → CIF 0
8
Accountant born in August 1971
Individual (9 offsprings)
Officer
2006-07-10 ~ 2008-04-30
OF - Director → CIF 0
Accountant
Individual (9 offsprings)
Officer
2006-07-10 ~ 2008-04-30
OF - Secretary → CIF 0
9
Accountant
Individual (6 offsprings)
Officer
2008-04-30 ~ 2018-03-29
OF - Secretary → CIF 0
10
Born in September 1972
Individual (12 offsprings)
Person with significant control
2017-12-20 ~ 2018-03-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
11
DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
Suite 17 City Business Centre, Lower Road, London
Dissolved Corporate (5963 offsprings)
Officer
2006-07-10 ~ 2006-07-10
OF - Nominee Director → CIF 0
12
D.J.GAHAN LIMITED - 1982-11-18
Suite 17 City Business Centre, Lower Road, London
Dissolved Corporate (6218 offsprings)
Officer
2006-07-10 ~ 2006-07-10
OF - Nominee Secretary → CIF 0
13
LAYTONS SECRETARIES LIMITED
- now 02501804BART SECRETARIES LIMITED - 2004-06-22 05631305 BART FORTY THREE LIMITED - 1991-03-22
2, More London Riverside, London, England
Active Corporate (18 parents, 232 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-02-07 ~ 2018-07-03
OF - Secretary → CIF 0
14
LANCASTER GROUP HOLDINGS LIMITED - now
11190451ECORENEW HOLDINGS (UK) LIMITED
- 2024-07-26
11190451 Fleet House, New Road, Lancaster, England
Active Corporate (6 parents, 10 offsprings)
Profit/Loss (Company account)
1,902,574 GBP2024-04-01 ~ 2025-03-31
Person with significant control
2018-03-29 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0