1
Director born in September 1958
Individual (2 offsprings)
Officer
2003-07-24 ~ 2005-10-31
OF - Director → CIF 0
2
Director born in December 1951
Individual (6 offsprings)
Officer
2003-07-24 ~ 2005-10-31
OF - Director → CIF 0
3
Individual (1 offspring)
Officer
2010-06-01 ~ 2018-07-31
OF - Secretary → CIF 0
4
Director born in February 1969
Individual (11 offsprings)
Officer
2005-10-31 ~ 2006-02-07
OF - Director → CIF 0
Finance Director born in February 1969
Individual (11 offsprings)
2008-06-27 ~ 2016-06-21
OF - Director → CIF 0
5
Finance Director born in March 1956
Individual (4 offsprings)
Officer
2005-11-03 ~ 2008-06-27
OF - Director → CIF 0
Accountant
Individual (4 offsprings)
Officer
2005-10-31 ~ 2008-06-27
OF - Secretary → CIF 0
6
Company Director born in July 1965
Individual (40 offsprings)
Officer
2003-09-25 ~ 2005-10-31
OF - Director → CIF 0
7
Director born in March 1966
Individual (3 offsprings)
Officer
2005-10-31 ~ 2018-01-05
OF - Director → CIF 0
Director
Individual (3 offsprings)
Officer
2008-06-27 ~ 2008-10-21
OF - Secretary → CIF 0
8
Finance Director born in September 1971
Individual (1 offspring)
Officer
2008-10-21 ~ 2010-05-28
OF - Director → CIF 0
Finance Director
Individual (1 offspring)
Officer
2008-10-21 ~ 2010-05-28
OF - Secretary → CIF 0
9
Company Director born in July 1959
Individual (319 offsprings)
Officer
2003-10-16 ~ 2005-10-31
OF - Director → CIF 0
10
Director born in June 1958
Individual (4 offsprings)
Officer
2003-07-24 ~ 2005-10-31
OF - Director → CIF 0
11
Director born in July 1949
Individual (1 offspring)
Officer
2006-02-07 ~ 2012-03-01
OF - Director → CIF 0
12
Director born in April 1964
Individual (21 offsprings)
Officer
2003-07-24 ~ 2005-10-31
OF - Director → CIF 0
Director
Individual (21 offsprings)
Officer
2003-07-24 ~ 2005-10-31
OF - Secretary → CIF 0
13
Company Director born in December 1952
Individual (220 offsprings)
Officer
2003-10-16 ~ 2005-10-31
OF - Director → CIF 0
14
Director born in October 1957
Individual (8 offsprings)
Officer
2005-10-31 ~ 2006-02-07
OF - Director → CIF 0
Managing Director born in October 1957
Individual (8 offsprings)
Officer
2008-06-27 ~ 2008-10-21
OF - Director → CIF 0
15
Company Director born in August 1932
Individual (316 offsprings)
Officer
2003-10-16 ~ 2005-10-31
OF - Director → CIF 0
16
Chartered Accountant born in September 1963
Individual (13 offsprings)
Officer
2019-03-19 ~ 2022-07-19
OF - Director → CIF 0
17
Pacific House, 70 Wellington Street, Glasgow
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-05-30 ~ 2003-07-24
PE - Nominee Director → CIF 0
18
SOMERSTON HOTELS LIMITED - 2015-02-23
STANNIFER HOTELS LIMITED - 2002-09-26
PINCO 805 LIMITED - 1996-08-07
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-03
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
19
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
Active Corporate (3 parents, 39 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-05-30 ~ 2003-07-24
PE - Nominee Secretary → CIF 0