1
Company Director born in August 1971
Individual (179 offsprings)
Officer
2016-06-15 ~ 2023-06-23
OF - Director → CIF 0
2
Director born in December 1956
Individual (4 offsprings)
Officer
2009-06-27 ~ 2016-06-13
OF - Director → CIF 0
2016-06-27 ~ 2025-07-17
OF - Director → CIF 0
3
Sales Executive born in June 1956
Individual
Officer
2009-06-27 ~ 2016-07-31
OF - Director → CIF 0
Individual
Officer
2009-06-27 ~ 2016-06-16
OF - Secretary → CIF 0
4
Company Director born in September 1981
Individual (119 offsprings)
Officer
2016-06-13 ~ 2023-06-23
OF - Director → CIF 0
5
DOVER 24 LIMITED - 2022-11-02
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (3 parents, 247 offsprings)
Equity (Company account)
702 GBP2024-09-30
Officer
2023-01-25 ~ 2023-06-23
PE - Secretary → CIF 0
6
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (4 parents, 104 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2016-06-13 ~ 2023-06-23
PE - Director → CIF 0
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
2016-06-13 ~ 2023-06-23
PE - Has significant influence or control → CIF 0
7
THE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06
2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-08-25
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
8
CABLENET TRADING LIMITED - now
CABLENET TRACKMASTER LIMITED - 2013-10-29
POSITIVE PROFESSIONALS LIMITED - 1997-09-01
2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Person with significant control
2017-08-25 ~ 2017-09-06
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
9
C J SECRETARIES LIMITED - 1997-02-07
BAGEL & BEAN (UK) LIMITED - 1996-05-30
WESTERNBAY LIMITED - 1994-12-19
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents, 229 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2016-06-15 ~ 2023-01-25
PE - Secretary → CIF 0