1
Born in August 1957
Individual (1 offspring)
Officer
2020-01-01 ~ 2020-10-31 OF - Director → CIF 0
2
Born in September 1982
Individual (1 offspring)
Officer
2024-06-06 ~ 2025-02-28 OF - Director → CIF 0
3
Born in August 1953
Individual (3 offsprings)
Officer
1998-01-20 ~ 2004-01-22 OF - Director → CIF 0
4
Born in October 1957
Individual (15 offsprings)
Officer
1998-01-16 ~ 1998-01-17 OF - Director → CIF 0
Individual (15 offsprings)
Officer
1998-01-16 ~ 2001-06-01 OF - Secretary → CIF 0
5
Born in July 1954
Individual (1 offspring)
Officer
2006-05-23 ~ 2007-01-22 OF - Director → CIF 0
6
Born in May 1970
Individual (2 offsprings)
Officer
2006-05-23 ~ 2007-02-06 OF - Director → CIF 0
7
Born in September 1961
Individual (50 offsprings)
Officer
2019-07-11 ~ 2020-01-01 OF - Director → CIF 0
8
Born in September 1952
Individual (12 offsprings)
Officer
2017-05-10 ~ 2017-12-14 OF - Director → CIF 0
9
Born in July 1957
Individual (1 offspring)
Officer
2003-10-08 ~ 2004-05-27 OF - Director → CIF 0
10
Born in December 1971
Individual (44 offsprings)
Officer
2007-02-06 ~ 2009-06-15 OF - Director → CIF 0
11
Born in August 1948
Individual (1 offspring)
Officer
2010-02-23 ~ 2015-04-30 OF - Director → CIF 0
12
Born in December 1965
Individual (15 offsprings)
Officer
2010-02-23 ~ 2012-03-12 OF - Director → CIF 0
13
Individual (94 offsprings)
Officer
2015-09-18 ~ 2015-12-30 OF - Secretary → CIF 0
14
Born in December 1959
Individual
Officer
2004-12-17 ~ 2006-05-23 OF - Director → CIF 0
15
Born in November 1954
Individual (1 offspring)
Officer
1998-01-16 ~ 1998-01-17 OF - Director → CIF 0
16
Born in June 1979
Individual (1 offspring)
Officer
2017-12-14 ~ 2020-01-01 OF - Director → CIF 0
17
Born in June 1969
Individual (13 offsprings)
Officer
2016-12-19 ~ 2019-01-30 OF - Director → CIF 0
18
Born in April 1958
Individual (4 offsprings)
Officer
2009-08-03 ~ 2009-12-08 OF - Director → CIF 0
19
Born in March 1963
Individual (5 offsprings)
Officer
2004-04-23 ~ 2005-09-08 OF - Director → CIF 0
20
Born in July 1961
Individual (1 offspring)
Officer
2004-01-24 ~ 2005-02-25 OF - Director → CIF 0
21
Born in June 1944
Individual
Officer
2005-09-08 ~ 2006-05-23 OF - Director → CIF 0
22
Born in June 1963
Individual (4 offsprings)
Officer
2004-12-17 ~ 2006-05-23 OF - Director → CIF 0
23
Individual (1 offspring)
Officer
2003-08-14 ~ 2005-02-14 OF - Secretary → CIF 0
24
Born in February 1960
Individual (17 offsprings)
Officer
2012-03-12 ~ 2015-11-12 OF - Director → CIF 0
25
Born in May 1964
Individual
Officer
2010-10-26 ~ 2017-05-10 OF - Director → CIF 0
26
Born in July 1973
Individual (3 offsprings)
Officer
2020-11-01 ~ 2024-06-06 OF - Director → CIF 0
27
Individual (53 offsprings)
Officer
2015-12-30 ~ 2016-12-08 OF - Secretary → CIF 0
28
Born in May 1968
Individual (15 offsprings)
Officer
2010-02-23 ~ 2017-05-10 OF - Director → CIF 0
Individual (15 offsprings)
Officer
2016-12-21 ~ 2017-04-05 OF - Secretary → CIF 0
29
Born in April 1973
Individual (2 offsprings)
Officer
2017-05-10 ~ 2019-07-04 OF - Director → CIF 0
30
Individual
Officer
2015-01-19 ~ 2015-09-18 OF - Secretary → CIF 0
31
Born in July 1966
Individual (19 offsprings)
Officer
2010-02-23 ~ 2017-05-10 OF - Director → CIF 0
32
Born in November 1956
Individual (6 offsprings)
Officer
1998-01-17 ~ 2002-11-01 OF - Director → CIF 0
33
Born in September 1955
Individual (6 offsprings)
Officer
2007-01-22 ~ 2009-10-01 OF - Director → CIF 0
34
Born in July 1960
Individual
Officer
2002-11-01 ~ 2003-06-30 OF - Director → CIF 0
35
Born in June 1970
Individual (13 offsprings)
Officer
2017-12-14 ~ 2021-03-02 OF - Director → CIF 0
36
Born in December 1959
Individual
Officer
2003-01-01 ~ 2004-09-07 OF - Director → CIF 0
2004-12-17 ~ 2005-11-25 OF - Director → CIF 0
37
Born in October 1973
Individual
Officer
2021-09-03 ~ 2024-06-13 OF - Director → CIF 0
38
Born in March 1979
Individual (3 offsprings)
Officer
2015-10-28 ~ 2017-05-10 OF - Director → CIF 0
39
Born in February 1959
Individual (1 offspring)
Officer
2009-10-01 ~ 2010-02-23 OF - Director → CIF 0
40
Born in September 1966
Individual (1 offspring)
Officer
2019-01-30 ~ 2023-03-28 OF - Director → CIF 0
41
Individual (10 offsprings)
Officer
2010-03-23 ~ 2014-12-18 OF - Secretary → CIF 0
42
Born in January 1968
Individual (11 offsprings)
Officer
2004-01-22 ~ 2005-02-25 OF - Director → CIF 0
43
Born in July 1964
Individual (3 offsprings)
Officer
2004-09-07 ~ 2004-12-17 OF - Director → CIF 0
44
Born in September 1957
Individual (6 offsprings)
Officer
2017-12-14 ~ 2020-01-01 OF - Director → CIF 0
45
Born in October 1969
Individual (21 offsprings)
Officer
2015-05-13 ~ 2016-12-08 OF - Director → CIF 0
46
Individual
Officer
2005-02-14 ~ 2010-03-23 OF - Secretary → CIF 0
47
MFMAC SECRETARIES LIMITED - now
YORK PLACE (NO. 309) LIMITED - 2004-02-03
5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, ScotlandActive Corporate (6 parents, 273 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-05 ~ 2020-09-25
PE - Secretary → CIF 0
48
OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
2 Temple Back East, Temple Quay, BristolActive Corporate (11 parents, 36 offsprings)
Officer
2001-06-01 ~ 2003-08-14
PE - Nominee Secretary → CIF 0
49
FNSC LTD
16 Churchill Way, CardiffDissolved Corporate (2 parents)
Equity (Company account)
89,395 GBP2023-06-30
Officer
1998-01-15 ~ 1998-01-16
PE - Nominee Director → CIF 0
50
MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED - now
PLEDGEPOWER LIMITED - 1997-12-12
AMBIENT ENERGY LIMITED - 2013-03-15
St Martins House, 16 St. Martin's Le Grand, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-06-30 ~ 2017-06-30
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
2016-04-06 ~ 2019-08-15
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
51
CFL SECRETARIES LIMITED
16 Churchill Way, CardiffDissolved Corporate (1 parent, 405 offsprings)
Officer
1998-01-15 ~ 1998-01-16
PE - Nominee Secretary → CIF 0
52
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (94 parents, 886 offsprings)
Officer
2020-09-25 ~ 2024-06-10
PE - Secretary → CIF 0