1
Director born in June 1970
Individual (26 offsprings)
Officer
2017-11-22 ~ 2024-10-29
OF - Director → CIF 0
2
Solicitor born in January 1971
Individual (1705 offsprings)
Officer
2017-08-14 ~ 2017-11-22
OF - Director → CIF 0
3
Born in October 1976
Individual (22 offsprings)
Officer
2017-11-22 ~ now
OF - Director → CIF 0
4
Director born in August 1975
Individual (7 offsprings)
Officer
2017-11-22 ~ 2019-04-24
OF - Director → CIF 0
5
Director born in March 1980
Individual (23 offsprings)
Officer
2019-04-24 ~ 2024-10-29
OF - Director → CIF 0
6
Born in December 1959
Individual (36 offsprings)
Officer
2017-11-22 ~ now
OF - Director → CIF 0
Individual (36 offsprings)
Officer
2017-11-22 ~ 2020-11-03
OF - Secretary → CIF 0
7
INHOCO FORMATIONS LIMITED
- now 02598228DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (94 parents, 3139 offsprings)
Officer
2017-08-14 ~ 2017-11-22
OF - Nominee Director → CIF 0
Person with significant control
2017-08-14 ~ 2017-11-27
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
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (94 parents, 3179 offsprings)
Officer
2017-08-14 ~ 2017-11-22
OF - Director → CIF 0
2017-08-14 ~ 2017-11-22
OF - Secretary → CIF 0
9
FRENKEL TOPPING GROUP PLC
- now 04726826FORWARD LINK PLC - 2004-07-26
FORWARD LINK LIMITED - 2004-01-29
WC CO (4) LIMITED - 2003-07-08
Frenkel House, 15 Carolina Way, Salford, Manchester, England
Active Corporate (20 parents, 19 offsprings)
Person with significant control
2017-11-27 ~ 2019-10-24
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
10
FRENKEL TOPPING FINANCIAL SERVICES LIMITED - 2000-06-23
LAPBET LIMITED - 1989-10-10
Frenkel House, 15 Carolina Way, Salford, Manchester, United Kingdom
Active Corporate (16 parents, 13 offsprings)
Person with significant control
2019-10-24 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
11
ONTIME LAW LIMITED - 2017-10-17
Ontime Chambers, 311-315 Palatine Road, Northenden, Greater Manchester, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2023-08-31
Person with significant control
2017-11-27 ~ 2024-10-29
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