1
Director born in March 1965
Individual (180 offsprings)
Officer
1994-01-04 ~ 1997-01-29 OF - director → CIF 0
2
Born in May 1969
Individual (4 offsprings)
Person with significant control
2017-06-19 ~ 2017-06-19 PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
3
Chartered Accountant born in March 1965
Individual (4 offsprings)
Officer
1994-11-24 ~ 1997-01-29 OF - director → CIF 0
Individual (4 offsprings)
Officer
1994-11-24 ~ 1996-06-20 OF - secretary → CIF 0
4
Solicitor born in September 1970
Individual
Officer
1997-08-11 ~ 1999-07-09 OF - director → CIF 0
5
Director born in January 1970
Individual (42 offsprings)
Officer
2017-06-19 ~ 2018-01-24 OF - director → CIF 0
6
Born in June 1979
Individual
Person with significant control
2019-12-27 ~ 2022-06-07 PE - Has significant influence or control → CIF 0
7
Chartered Surveyor born in April 1956
Individual
Officer
1999-02-10 ~ 2007-04-20 OF - director → CIF 0
8
Individual
Officer
1996-06-20 ~ 2007-08-01 OF - secretary → CIF 0
9
Company Director born in March 1955
Individual (5 offsprings)
Officer
1999-07-09 ~ 2013-10-10 OF - director → CIF 0
10
Individual
Officer
1992-11-19 ~ 1992-12-04 OF - nominee-director → CIF 0
Individual
Officer
1992-11-19 ~ 1992-12-04 OF - nominee-director → CIF 0
Officer
1992-11-19 ~ 1992-12-04 OF - nominee-secretary → CIF 0
11
Chartered Accountant born in May 1951
Individual (55 offsprings)
Officer
1992-12-07 ~ 1993-12-13 OF - director → CIF 0
12
Born in May 1967
Individual
Person with significant control
2017-06-19 ~ 2019-12-27 PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
13
Born in November 1992
Individual
Person with significant control
2024-05-15 ~ 2024-05-15 PE - Has significant influence or control as a member of a firm → CIF 0
14
Chartered Surveyor born in September 1960
Individual
Officer
1997-01-29 ~ 1999-02-10 OF - director → CIF 0
15
Solicitor born in December 1951
Individual
Officer
1992-12-04 ~ 1992-12-07 OF - director → CIF 0
16
Born in June 1981
Individual
Person with significant control
2019-08-30 ~ 2021-11-11 PE - Has significant influence or control → CIF 0
17
Accountant born in November 1962
Individual (4 offsprings)
Officer
1992-12-07 ~ 1994-11-24 OF - director → CIF 0
Individual (4 offsprings)
Officer
1992-12-07 ~ 1994-11-24 OF - secretary → CIF 0
18
Director born in August 1978
Individual (3 offsprings)
Officer
2018-01-24 ~ 2019-09-25 OF - director → CIF 0
19
Company Director born in August 1958
Individual (5 offsprings)
Officer
1997-01-29 ~ 1997-04-30 OF - director → CIF 0
20
Born in August 1964
Individual (7 offsprings)
Person with significant control
2022-06-07 ~ 2022-06-07 PE - Has significant influence or control as a member of a firm → CIF 0
21
Director born in April 1981
Individual (10 offsprings)
Officer
2016-06-15 ~ 2016-06-15 OF - director → CIF 0
22
Director born in November 1951
Individual (14 offsprings)
Officer
2013-10-10 ~ 2017-06-19 OF - director → CIF 0
23
Trainee Solicitor born in November 1968
Individual (4 offsprings)
Officer
1992-12-04 ~ 1992-12-07 OF - director → CIF 0
Individual (4 offsprings)
Officer
1992-12-04 ~ 1992-12-07 OF - secretary → CIF 0
24
Azure House, 1 Duke's Mews, London, EnglandDissolved corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2021-12-31
Officer
2018-02-21 ~ 2018-02-21
PE - secretary → CIF 0
2018-02-21 ~ 2024-02-19
PE - secretary → CIF 0
25
TRADING SUB 20 LIMITED - 2001-08-03
SCOUT SOLUTIONS LIMITED - 2000-10-03
TRADING SUB 6 LIMITED - 2000-07-13
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (5 parents, 83 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-08-01 ~ 2013-11-26
PE - secretary → CIF 0
26
3rd Floor, 11-12 St James's Square, London, UkCorporate (3 parents, 366 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-06-19 ~ 2018-02-21
PE - secretary → CIF 0
27
MFMAC SECRETARIES LIMITED - now
YORK PLACE (NO. 309) LIMITED - 2004-02-03
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United KingdomCorporate (6 parents, 272 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-11-26 ~ 2017-06-19
PE - secretary → CIF 0