1
Born in February 1978
Individual (301 offsprings)
Officer
2016-09-30 ~ 2024-09-27
OF - Director → CIF 0
Individual (301 offsprings)
Officer
2016-03-04 ~ 2024-09-27
OF - Secretary → CIF 0
2
Chartered Accountant born in July 1956
Individual (207 offsprings)
Officer
2006-04-21 ~ 2015-12-31
OF - Director → CIF 0
3
Director born in October 1961
Individual (169 offsprings)
Officer
2015-03-25 ~ 2017-12-20
OF - Director → CIF 0
4
Chartered Surveyor born in November 1959
Individual (171 offsprings)
Officer
2006-04-21 ~ 2009-10-20
OF - Director → CIF 0
5
Born in May 1974
Individual (208 offsprings)
Officer
2024-09-30 ~ now
OF - Director → CIF 0
Individual (208 offsprings)
Officer
2024-09-30 ~ now
OF - Secretary → CIF 0
6
Director born in September 1975
Individual (68 offsprings)
Officer
2021-05-04 ~ 2021-11-26
OF - Director → CIF 0
7
Born in July 1973
Individual (333 offsprings)
Officer
2021-11-17 ~ now
OF - Director → CIF 0
8
Lawyer born in October 1963
Individual (245 offsprings)
Officer
2009-01-23 ~ 2016-09-30
OF - Director → CIF 0
9
Born in December 1967
Individual (55 offsprings)
Officer
2021-05-04 ~ now
OF - Director → CIF 0
10
Individual (259 offsprings)
Officer
2006-04-21 ~ 2006-07-17
OF - Secretary → CIF 0
2008-12-18 ~ 2016-03-04
OF - Secretary → CIF 0
11
Company Director born in August 1975
Individual (290 offsprings)
Officer
2016-02-11 ~ 2021-04-26
OF - Director → CIF 0
12
Individual (197 offsprings)
Officer
2006-07-17 ~ 2008-12-22
OF - Secretary → CIF 0
13
Company Director born in April 1959
Individual (171 offsprings)
Officer
2015-03-25 ~ 2015-12-22
OF - Director → CIF 0
14
Born in May 1959
Individual (219 offsprings)
Officer
2015-12-31 ~ now
OF - Director → CIF 0
15
GREIT HOLDINGS LIMITED - 2014-06-05
CROSSCO (942) LIMITED - 2006-06-01
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-06-12
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
16
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (7 parents, 415 offsprings)
Officer
2006-04-21 ~ 2006-04-21
OF - Director → CIF 0
17
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Active Corporate (7 parents, 617 offsprings)
Officer
2006-04-21 ~ 2006-04-21
OF - Secretary → CIF 0
18
ATLANTIC METROPOLITAN (U.K.) LIMITED
- now 01628078ATLANTIC METROPOLITAN (U.K.) PLC - 2004-07-13
JADEALBUM PUBLIC LIMITED COMPANY - 1982-11-16
Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (29 parents, 25 offsprings)
Person with significant control
2023-06-12 ~ now
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