1
Ceo born in January 1968
Individual
Officer
2019-05-16 ~ 2019-07-10 OF - Director → CIF 0
Born in January 1968
Individual
Person with significant control
2019-05-16 ~ 2019-07-09 PE - Right to appoint or remove directors → CIF 0
2
Director born in November 2001
Individual
Officer
2021-11-22 ~ 2022-07-28 OF - Director → CIF 0
Born in November 2001
Individual
Person with significant control
2021-11-22 ~ 2022-07-28 PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Director born in May 1954
Individual
Officer
2019-07-08 ~ 2020-04-25 OF - Director → CIF 0
Born in May 1954
Individual
Person with significant control
2019-07-13 ~ 2020-04-25 PE - Has significant influence or control → CIF 0
4
Director born in July 1955
Individual (365 offsprings)
Officer
2015-12-21 ~ 2019-05-16 OF - Director → CIF 0
Born in July 1955
Individual (365 offsprings)
Person with significant control
2016-12-20 ~ 2019-05-16 PE - Right to appoint or remove directors → CIF 0
5
Director born in December 1992
Individual (1 offspring)
Officer
2019-03-04 ~ 2021-11-24 OF - Director → CIF 0
Born in December 1992
Individual (1 offspring)
Person with significant control
2020-03-04 ~ 2020-08-12 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2019-03-04 ~ 2021-10-10 PE - Ownership of shares – 75% or more → CIF 0
6
Director born in October 1996
Individual
Officer
2020-04-25 ~ 2020-08-01 OF - Director → CIF 0
Company Director born in October 1996
Individual
Officer
2020-08-12 ~ 2020-08-15 OF - Director → CIF 0
Born in October 1996
Individual
Person with significant control
2020-04-25 ~ 2020-07-01 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
Born in October 1996
Individual
Person with significant control
2020-08-12 ~ 2020-08-21 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
7
CFS INTERNATIONAL FORMATIONS LIMITED - now
COMPANY FORMATION SOLUTIONS LIMITED - 2006-05-02
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United KingdomActive Corporate (2 parents, 11 offsprings)
Equity (Company account)
562 GBP2024-03-30
Officer
2015-12-21 ~ 2018-02-14
PE - Director → CIF 0
2015-12-21 ~ 2018-02-14
PE - Secretary → CIF 0
8
PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
Dept 2, 43 Owston Road, Carcroft, Doncaster, EnglandActive Corporate (8 parents, 864 offsprings)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2016-12-20 ~ 2019-05-16
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0