1
Director born in July 1969
Individual (12 offsprings)
Officer
2015-12-18 ~ 2017-03-10
OF - Director → CIF 0
2
Legal Counsel born in August 1984
Individual (25 offsprings)
Officer
2017-07-24 ~ 2018-07-02
OF - Director → CIF 0
3
Born in October 1978
Individual (80 offsprings)
Officer
2018-05-01 ~ now
OF - Director → CIF 0
4
Certified Accountant born in September 1963
Individual (13 offsprings)
Officer
2015-12-14 ~ 2017-04-21
OF - Director → CIF 0
5
Chartered Accountant born in April 1972
Individual (36 offsprings)
Officer
2017-03-30 ~ 2020-11-30
OF - Director → CIF 0
6
Lawyer born in November 1972
Individual (46 offsprings)
Officer
2015-12-14 ~ 2017-06-27
OF - Director → CIF 0
7
Individual (85 offsprings)
Officer
2015-12-14 ~ 2018-07-19
OF - Secretary → CIF 0
8
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Liquidation Corporate (11 parents, 2 offsprings)
Person with significant control
2017-12-31 ~ now
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
9
GE CAPITAL INTERNATIONAL HOLDINGS LIMITED
09666321 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (26 parents, 34 offsprings)
Person with significant control
2017-12-31 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
10
GE CAPITAL INTERNATIONAL 3 LIMITED - now
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2017-08-17 ~ 2017-09-25
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
11
IGE USA INVESTMENTS LIMITED - now
IGE USA INVESTMENTS
- 2018-11-23
03255766 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (35 parents, 16 offsprings)
Person with significant control
2017-09-25 ~ 2017-12-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
12
OAKWOOD CORPORATE SECRETARY LIMITED
07038430 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents, 3498 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2019-09-17 ~ now
OF - Secretary → CIF 0