1
Born in March 1957
Individual (24 offsprings)
Officer
1995-04-13 ~ 2005-07-08
OF - Director → CIF 0
Individual (24 offsprings)
Officer
1995-04-13 ~ 2005-07-08
OF - Secretary → CIF 0
2
Born in March 1947
Individual (2 offsprings)
Officer
2005-07-08 ~ 2007-10-23
OF - Director → CIF 0
3
Individual (2 offsprings)
Officer
2007-01-30 ~ 2007-10-23
OF - Secretary → CIF 0
4
Born in January 1954
Individual (232 offsprings)
Officer
2013-11-04 ~ 2016-02-15
OF - Director → CIF 0
5
Born in November 1984
Individual (209 offsprings)
Officer
2022-09-22 ~ now
OF - Director → CIF 0
Individual (209 offsprings)
Officer
2014-06-16 ~ now
OF - Secretary → CIF 0
6
Born in July 1960
Individual (221 offsprings)
Officer
2013-12-13 ~ 2020-04-30
OF - Director → CIF 0
7
Individual (2834 offsprings)
Officer
1995-04-13 ~ 1995-04-13
OF - Nominee Secretary → CIF 0
8
Born in October 1961
Individual (162 offsprings)
Officer
2007-10-23 ~ 2010-04-01
OF - Director → CIF 0
9
Born in January 1972
Individual (238 offsprings)
Officer
2010-03-26 ~ 2016-02-15
OF - Director → CIF 0
10
Born in September 1948
Individual (135 offsprings)
Officer
2022-04-25 ~ now
OF - Director → CIF 0
11
Born in August 1972
Individual (273 offsprings)
Officer
2007-10-23 ~ 2014-10-31
OF - Director → CIF 0
Individual (273 offsprings)
Officer
2007-10-23 ~ 2014-06-16
OF - Secretary → CIF 0
12
Born in December 1978
Individual (112 offsprings)
Officer
2016-02-15 ~ 2022-09-22
OF - Director → CIF 0
13
Born in September 1970
Individual (163 offsprings)
Officer
2016-02-15 ~ 2022-03-17
OF - Director → CIF 0
14
Born in November 1950
Individual (11118 offsprings)
Officer
1995-04-13 ~ 1995-04-13
OF - Nominee Director → CIF 0
15
Born in April 1944
Individual (6 offsprings)
Officer
1995-04-13 ~ 2007-01-30
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2005-07-08 ~ 2007-01-30
OF - Secretary → CIF 0
16
Born in November 1960
Individual (246 offsprings)
Officer
2008-06-24 ~ 2013-11-04
OF - Director → CIF 0
17
1, Churchill Place, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-13
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
18
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents, 123 offsprings)
Person with significant control
2019-07-16 ~ now
PE - Has significant influence or control → CIF 0
19
GLAS TRUST CORPORATION LIMITED
- now 07927175GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-02
45, Ludgate Hill, London, United Kingdom
Active Corporate (10 parents, 22 offsprings)
Person with significant control
2019-02-15 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
20
BRIGHTERKIND HEALTH CARE LIMITED
- now 06272874FSHC NEWCO LIMITED - 2016-02-29 06428613 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Person with significant control
2019-02-15 ~ now
PE - Has significant influence or control → CIF 0
21
Norcliffe House, Station Road, Wilmslow, United Kingdom
In Administration Corporate (25 parents, 158 offsprings)
Person with significant control
2017-04-06 ~ 2017-04-06
PE - Has significant influence or control → CIF 0
2016-04-06 ~ 2019-04-30
PE - Has significant influence or control → CIF 0
22
Level 37, 25 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2018-04-13 ~ 2019-02-15
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