Previous names
- Fabletease Limited (until 26 Oct 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|
| STERFORD CORPORATE SERVICES LIMITED |
Corporate-Nominee-Secretary |
12 Jan 1994 |
29 Mar 1994 |
| STERFORD NOMINEES LIMITED |
Corporate-Nominee-Director |
12 Jan 1994 |
29 Mar 1994 |
| DRISCOLL, Lesley Elaine |
Director |
24 Oct 1994 |
26 Mar 2007 |
| BROWN, Malcolm Oliver |
Director |
29 Mar 1994 |
26 Mar 2007 |
| BROWN, Malcolm Oliver |
Secretary |
29 Mar 1994 |
26 Mar 2007 |
| RATCLIFFE, Anthony Harry |
Director |
29 Mar 1994 |
28 Jul 2010 |
| HAPCO CORPORATE SERVICES LIMITED |
Corporate-Secretary |
26 Mar 2007 |
26 Sep 2011 |
| RUDDY, Andrew Ian |
Director |
29 Sep 2010 |
7 Sep 2012 |
| GEE, Frank Stuart |
Director |
26 Mar 2007 |
4 Sep 2013 |
| BLACKIE, Robert Michael Churchill, Dr |
Director |
26 Mar 2007 |
30 Oct 2013 |
| HERVIOU, Letitia Lorretta |
Director |
26 Mar 2007 |
2 Sep 2014 |
| FIRST NAMES CORPORATE SECRETARIAL SERVICES (C.I) LIMITED |
Corporate-Secretary |
26 Sep 2011 |
31 Dec 2014 |
| NEWMAN, Benjamin Charles Buckley |
Director |
4 Sep 2013 |
31 Mar 2015 |
| PESCO, Mark Anthony |
Director |
4 Sep 2013 |
31 Mar 2015 |
| LE CHEVALIER, Jennifer |
Director |
4 Sep 2013 |
31 Mar 2015 |
| O'CONNELL, Kevin James |
Director |
4 Sep 2013 |
31 Mar 2015 |
| COWARD, Julie |
Director |
26 Mar 2007 |
31 Mar 2015 |
| RODGERS, Simon Baxter |
Director |
7 Sep 2012 |
6 Nov 2015 |
| MUIR, James Love |
Director |
6 Nov 2015 |
12 Jun 2017 |
| HARDMAN, Thomas Donald Blaise |
Director |
12 Jun 2017 |
19 Feb 2021 |
| WHEELER, Lorraine Fay |
Director |
19 Feb 2021 |
30 Jun 2022 |
| MANSELL, Claire Marie |
Director |
30 Jun 2022 |
4 Aug 2025 |
| IQ EQ CORPORATE SERVICES (JERSEY) LIMITED |
Corporate-Director |
31 Mar 2015 |
4 Aug 2025 |
| WINTER HILL FINANCIAL SERVICES LIMITED |
Corporate-Director |
31 Mar 2015 |
4 Aug 2025 |
| IQ EQ SECRETARIES (JERSEY) LIMITED |
Corporate-Secretary |
31 Dec 2014 |
4 Aug 2025 |
| RATCLIFFE, Rupert William Kouros |
Director |
4 Aug 2025 |
|
| RATCLIFFE, Rupert William Kouros |
Secretary |
4 Aug 2025 |
|
| STERZI, Marco Antonio |
Director |
4 Aug 2025 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 27 Oct 2025 |
£1,463,386 |
£39,154 |
0 |
| 27 Oct 2024 |
£1,620,180 |
£192,184 |
0 |
| 27 Oct 2023 |
- |
£92,510 |
1 |
| 27 Oct 2022 |
- |
£66,997 |
1 |
| 27 Oct 2021 |
- |
£230,253 |
1 |
| 27 Oct 2020 |
- |
£102,392 |
1 |
| 27 Oct 2019 |
- |
£90,905 |
1 |
| 27 Oct 2018 |
£1,610,376 |
£26,479 |
- |
| 27 Oct 2017 |
- |
- |
- |
| 27 Oct 2016 |
- |
- |
- |
| 27 Oct 2015 |
- |
- |
- |
| 27 Oct 2014 |
- |
- |
- |
| 27 Oct 2013 |
- |
- |
- |
| 27 Oct 2012 |
- |
- |
- |
| 27 Oct 2011 |
- |
- |
- |
| 27 Oct 2010 |
- |
- |
- |
| 27 Oct 2009 |
- |
- |
- |
| 27 Oct 2008 |
- |
- |
- |
| 27 Oct 2007 |
- |
- |
- |
| 27 Oct 2006 |
- |
- |
- |
| 27 Oct 2005 |
- |
- |
- |
| 27 Oct 2004 |
- |
- |
- |
| 27 Oct 2003 |
- |
- |
- |
| 27 Oct 2002 |
- |
- |
- |
| 27 Oct 2001 |
- |
- |
- |
| 27 Oct 2000 |
- |
- |
- |
| 27 Oct 1999 |
- |
- |
- |
| 27 Oct 1998 |
- |
- |
- |
| 27 Oct 1997 |
- |
- |
- |
| 27 Oct 1996 |
- |
- |
- |
| 27 Oct 1995 |
- |
- |
- |
| 27 Oct 1994 |
- |
- |
- |
Connections
Directors’ other companies
-
RATCLIFFE, Rupert William Kouros -
Director at D&A (2085) Limited
-
RATCLIFFE, Rupert William Kouros -
Director at D&A (2106) Limited
-
RATCLIFFE, Rupert William Kouros -
Director at D&A (2117) Limited
-
RATCLIFFE, Rupert William Kouros -
Director at D&A 2136 Limited
-
RATCLIFFE, Rupert William Kouros -
Director at D&A (2152) Limited
-
RATCLIFFE, Rupert William Kouros -
Director at D&A (2107) Limited
-
RATCLIFFE, Rupert William Kouros -
Director at D&A (2170) Limited
-
RATCLIFFE, Rupert William Kouros -
Director at D&A (2180) Limited
-
RATCLIFFE, Rupert William Kouros -
Director at D&A 2137 Ltd
-
RATCLIFFE, Rupert William Kouros -
Director at D&A (2084) Limited
Registered address
1,706 companies are registered at
this address -
likely a registration agent.