1
Company Director born in December 1954
Individual (1 offspring)
Officer
2002-02-27 ~ 2008-02-01 OF - Director → CIF 0
2
Company Director born in April 1947
Individual (3 offsprings)
Officer
2002-02-27 ~ 2005-04-27 OF - Director → CIF 0
3
Born in December 1963
Individual
Person with significant control
2016-04-06 ~ 2017-08-30 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Director born in December 1967
Individual (1 offspring)
Officer
2009-12-31 ~ 2010-03-31 OF - Director → CIF 0
5
Chartered Accountant born in March 1975
Individual (28 offsprings)
Officer
2010-03-31 ~ 2012-12-10 OF - Director → CIF 0
6
Chartered Surveyor born in August 1959
Individual (20 offsprings)
Officer
2006-02-14 ~ 2009-12-31 OF - Director → CIF 0
7
Chartered Surveyor born in August 1958
Individual (1 offspring)
Officer
2002-02-27 ~ 2012-11-08 OF - Director → CIF 0
8
Accountant born in May 1961
Individual (24 offsprings)
Officer
2008-02-01 ~ 2021-04-09 OF - Director → CIF 0
9
Company Director born in April 1948
Individual (16 offsprings)
Officer
2002-02-27 ~ 2006-02-14 OF - Director → CIF 0
10
Fund Accountant born in January 1982
Individual (2 offsprings)
Officer
2021-04-09 ~ 2021-10-08 OF - Director → CIF 0
11
Development Surveyor born in August 1966
Individual (1 offspring)
Officer
2005-04-27 ~ 2009-03-19 OF - Director → CIF 0
12
Individual (14 offsprings)
Officer
2002-02-27 ~ 2004-03-09 OF - Secretary → CIF 0
13
Chartered Accountant born in September 1976
Individual (59 offsprings)
Officer
2009-03-19 ~ 2012-12-10 OF - Director → CIF 0
Head Of Fund Accounting born in September 1976
Individual (59 offsprings)
2021-10-08 ~ 2024-11-18 OF - Director → CIF 0
14
Legal Professional born in October 1987
Individual (192 offsprings)
Officer
2024-11-18 ~ 2025-01-01 OF - Director → CIF 0
15
STONEWEG CORPORATE SECRETARIAL LIMITED - now
VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomActive Corporate (3 parents, 204 offsprings)
Officer
2004-02-16 ~ 2024-11-18
PE - Secretary → CIF 0
16
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds, West YorkshireActive Corporate (21 parents, 801 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2002-02-15 ~ 2002-02-27
PE - Secretary → CIF 0
17
SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08
TOLENT SALFORD LIMITED - 2001-08-24
PINCO 1612 LIMITED - 2001-05-10
1st Floor, Unit 16, Manor Court Business Park, Scarborough, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-10-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
18
VALAD (HURST) LIMITED - 2010-03-30
SCAMP HOLDINGS LIMITED - 2007-09-26
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomLiquidation Corporate (5 parents, 1 offspring)
Person with significant control
2019-10-08 ~ 2020-10-21
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
19
STONEWEG UK DIRECTOR LIMITED - now
VALSEC DIRECTOR LIMITED - 2017-02-24
TEESSEC DIRECTOR LIMITED - 2008-02-20
5th Floor, Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (5 parents, 172 offsprings)
Officer
2012-12-10 ~ 2024-11-18
PE - Director → CIF 0
20
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds, West YorkshireActive Corporate (18 parents, 36 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2002-02-15 ~ 2002-02-27
PE - Director → CIF 0