1
Director born in April 1981
Individual (6 offsprings)
Officer
2016-06-15 ~ 2016-06-15
OF - Director → CIF 0
2
Chartered Surveyor born in September 1960
Individual
Officer
1997-01-29 ~ 1999-02-10
OF - Director → CIF 0
3
Director born in March 1965
Individual (180 offsprings)
Officer
1994-01-04 ~ 1997-01-29
OF - Director → CIF 0
4
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
5
Born in May 1967
Individual
Person with significant control
2017-06-19 ~ 2019-12-27
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
Director born in August 1978
Individual (3 offsprings)
Officer
2018-01-24 ~ 2019-09-25
OF - Director → CIF 0
7
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
8
Individual
Officer
1996-06-20 ~ 2007-08-01
OF - Secretary → CIF 0
9
Born in January 1970
Individual (39 offsprings)
Officer
2017-06-19 ~ 2018-01-24
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
Company Director born in August 1958
Individual (5 offsprings)
Officer
1997-01-29 ~ 1997-04-30
OF - Director → CIF 0
12
Chartered Surveyor born in April 1956
Individual
Officer
1999-02-10 ~ 2007-04-20
OF - Director → CIF 0
13
Chartered Accountant born in May 1951
Individual (54 offsprings)
Officer
1992-12-07 ~ 1993-12-13
OF - Director → CIF 0
14
Born in May 1969
Individual (4 offsprings)
Person with significant control
2017-06-19 ~ 2017-06-19
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
15
Born in August 1964
Individual (5 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
16
Director born in November 1951
Individual (15 offsprings)
Officer
2013-10-10 ~ 2017-06-19
OF - Director → CIF 0
17
Company Director born in March 1955
Individual (5 offsprings)
Officer
1999-07-09 ~ 2013-10-10
OF - Director → CIF 0
18
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
19
Born in June 1979
Individual
Person with significant control
2019-12-27 ~ 2022-06-07
PE - Has significant influence or control → CIF 0
20
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
21
Born in June 1981
Individual
Person with significant control
2019-08-30 ~ 2021-11-11
PE - Has significant influence or control → CIF 0
22
Solicitor born in December 1951
Individual
Officer
1992-12-04 ~ 1992-12-07
OF - Director → CIF 0
23
Solicitor born in September 1970
Individual
Officer
1997-08-11 ~ 1999-07-09
OF - Director → CIF 0
24
3rd Floor, 11-12 St James's Square, London, Uk
Active Corporate (3 parents, 399 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-06-19 ~ 2018-02-21
PE - Secretary → CIF 0
25
MFMAC SECRETARIES LIMITED - now
YORK PLACE (NO. 309) LIMITED - 2004-02-03
Related registrations:
SC097137,
SC135548,
SC138045, SC154068, SC157556, SC166452, SC176348, SC179347, SC183340, SC206415, SC207569, SC209034, SC213299, SC213300, SC214276, SC217681, SC219056, SC221139, SC227869, SC229817, SC230818, SC235959, SC236524, SC244156, SC252222, SC255854, SC265834, SC269351, SC275212, SC277959, SC279300, SC287870, SC291013, SC293686, SC293690, SC297557, SC299363, SC301755, SC301756, SC303517, SC303736, SC312798, SC314545, SC315878, SC320177, SC323629, SC323630, SC325559, SC325561, SC327275, SC331497, SC331498, SC331763, SC333118, SC333120, SC333949, SC334328, SC334329, SC335517, SC339197, SC339199, SC339327, SC341057, SC344817, SC344821, SC344824, SC347503, SC354575, SC354576, SC354577, SC354578, SC355525, SC355528, SC357251, SC357254, SC360247, SC362272, SC362273, SC362274, SC364933, SC364935, SC364936, SC370441, SC370515, SC370516, SC370517, SC370518, SC372525, SC374188, SC374189, SC374190, SC374207, SC374208, SC374209, SC374210, SC374211, SC374226, SC374227, SC374228, SC374229, SC374230, SC374231... (more) 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
Active Corporate (6 parents, 270 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-11-26 ~ 2017-06-19
PE - Secretary → CIF 0
26
Azure House, 1 Duke's Mews, London, England
Dissolved 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
27
TRADING SUB 20 LIMITED - 2001-08-03
Related registrations:
04002715,
04002761,
04052424, 04052459, 04052464, 04052495, 04052524, 04052537, 04052542, 04234888, 04234895, 04234904, 03928690, 03928917, 03928961... (more)SCOUT SOLUTIONS LIMITED - 2000-10-03
TRADING SUB 6 LIMITED - 2000-07-13
Related registrations:
04002715,
04002761,
04052424, 04052459, 04052464, 04052495, 04052524, 04052537, 04052542, 04234888, 04234895, 04234904, 03928690, 03928917, 03928961... (more) Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (4 parents, 83 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-08-01 ~ 2013-11-26
PE - Secretary → CIF 0