1
Bank Official born in November 1973
Individual (1 offspring)
Officer
2009-01-08 ~ 2011-12-01
OF - Director → CIF 0
2
Bank Official born in March 1966
Individual
Officer
2008-12-18 ~ 2010-01-15
OF - Director → CIF 0
3
Accountant born in September 1945
Individual (2 offsprings)
Officer
2000-11-06 ~ 2001-12-28
OF - Director → CIF 0
4
Individual
Officer
2001-06-15 ~ 2001-12-28
OF - Secretary → CIF 0
5
Banker born in April 1964
Individual (13 offsprings)
Officer
2009-07-22 ~ 2010-01-14
OF - Director → CIF 0
6
Solicitor born in June 1956
Individual (6 offsprings)
Officer
2000-11-06 ~ 2001-12-28
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2000-11-06 ~ 2001-07-27
OF - Secretary → CIF 0
7
Finance Director born in February 1961
Individual (26 offsprings)
Officer
2012-10-17 ~ 2016-09-01
OF - Director → CIF 0
8
Chartered Accountant born in January 1966
Individual (4 offsprings)
Officer
2001-12-28 ~ 2002-11-07
OF - Director → CIF 0
9
Finance Director born in March 1967
Individual (10 offsprings)
Officer
2016-09-01 ~ 2018-12-05
OF - Director → CIF 0
10
Bank Official born in February 1957
Individual (1 offspring)
Officer
2001-12-28 ~ 2008-12-18
OF - Director → CIF 0
11
Bank Official born in August 1964
Individual (32 offsprings)
Officer
2001-12-14 ~ 2008-12-18
OF - Director → CIF 0
12
Individual (44 offsprings)
Officer
2008-08-15 ~ 2011-12-01
OF - Secretary → CIF 0
13
Individual
Officer
2001-12-28 ~ 2003-01-02
OF - Secretary → CIF 0
14
Individual (31 offsprings)
Officer
2011-12-01 ~ 2014-11-03
OF - Secretary → CIF 0
15
Bank Official born in June 1959
Individual
Officer
2008-12-18 ~ 2011-12-01
OF - Director → CIF 0
16
Bank Official born in June 1970
Individual (4 offsprings)
Officer
2011-08-04 ~ 2011-12-01
OF - Director → CIF 0
17
Bank Official born in January 1972
Individual (2 offsprings)
Officer
2010-01-15 ~ 2011-12-01
OF - Director → CIF 0
18
Bank Official born in February 1950
Individual (1 offspring)
Officer
2001-12-28 ~ 2008-12-18
OF - Director → CIF 0
19
Bank Official born in December 1967
Individual
Officer
2010-01-15 ~ 2011-08-03
OF - Director → CIF 0
20
Banker born in June 1958
Individual
Officer
2010-01-15 ~ 2011-12-01
OF - Director → CIF 0
21
Head Of Snpc Commercial Finance born in June 1973
Individual (1 offspring)
Officer
2012-01-26 ~ 2014-11-03
OF - Director → CIF 0
22
Finance Director born in July 1977
Individual
Officer
2018-12-05 ~ 2019-04-24
OF - Director → CIF 0
23
Individual
Officer
2003-01-02 ~ 2008-08-14
OF - Secretary → CIF 0
24
Bank Official born in February 1967
Individual
Officer
2008-12-18 ~ 2009-05-01
OF - Director → CIF 0
25
Trading Director born in February 1965
Individual (37 offsprings)
Officer
2014-11-03 ~ 2016-05-13
OF - Director → CIF 0
26
Corporate Development Manager born in January 1958
Individual (2 offsprings)
Officer
2000-11-06 ~ 2001-12-28
OF - Director → CIF 0
27
Managing Director born in February 1968
Individual (32 offsprings)
Officer
2014-11-03 ~ 2020-07-31
OF - Director → CIF 0
28
Head Of Strategic Projects & Joint Ventures born in June 1977
Individual (48 offsprings)
Officer
2011-12-01 ~ 2012-01-26
OF - Director → CIF 0
29
Director born in April 1950
Individual
Officer
2000-11-06 ~ 2001-12-28
OF - Director → CIF 0
30
Bank Official born in July 1952
Individual (3 offsprings)
Officer
2001-12-28 ~ 2005-10-27
OF - Director → CIF 0
31
Bank Official born in October 1959
Individual
Officer
2001-12-28 ~ 2004-07-21
OF - Director → CIF 0
32
LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20
02600095HACKREMCO (NO.670) LIMITED - 1991-09-19 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Silk Street, London
Active Corporate (4 parents, 220 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2000-10-13 ~ 2000-11-06
PE - Nominee Secretary → CIF 0
33
HACKWOOD DIRECTORS LIMITED
- now 02600113HACKREMCO (NO.675) LIMITED - 1991-09-19 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Silk Street, London
Active Corporate (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-10-13 ~ 2000-11-06
PE - Nominee Director → CIF 0
34
WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED - 2012-04-12
LOTHIAN FIFTY (618) LIMITED - 2000-02-02 04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2021-09-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0