1
Company Director born in May 1962
Individual (5 offsprings)
Officer
2018-04-20 ~ 2022-08-08 OF - Director → CIF 0
Born in May 1962
Individual (5 offsprings)
Person with significant control
2019-02-05 ~ 2022-08-08 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Chartered Surveyor born in October 1958
Individual (10 offsprings)
Officer
2008-07-09 ~ 2009-12-31 OF - Director → CIF 0
3
Director born in October 1966
Individual (4 offsprings)
Officer
2008-06-30 ~ 2009-12-31 OF - Director → CIF 0
4
Accountant born in May 1968
Individual (1 offspring)
Officer
2007-02-05 ~ 2008-07-09 OF - Director → CIF 0
2009-12-31 ~ 2018-04-20 OF - Director → CIF 0
5
Director born in July 1961
Individual (30 offsprings)
Officer
2007-02-05 ~ 2008-07-09 OF - Director → CIF 0
2009-12-31 ~ 2013-07-01 OF - Director → CIF 0
6
Director born in May 1971
Individual (148 offsprings)
Officer
2016-07-01 ~ 2018-04-20 OF - Director → CIF 0
7
Chartered Accountant born in July 1964
Individual (83 offsprings)
Officer
2008-07-09 ~ 2009-12-31 OF - Director → CIF 0
8
Solicitor born in March 1949
Individual (1 offspring)
Officer
2006-11-27 ~ 2007-02-05 OF - Director → CIF 0
9
Finance Director born in June 1956
Individual (64 offsprings)
Officer
2013-06-03 ~ 2016-07-01 OF - Director → CIF 0
10
Director born in April 1944
Individual
Officer
2006-08-09 ~ 2006-11-27 OF - Director → CIF 0
Accountant born in April 1944
Individual
2007-02-05 ~ 2008-07-09 OF - Director → CIF 0
11
Chartered Surveyor born in August 1962
Individual
Officer
2006-11-27 ~ 2008-06-02 OF - Director → CIF 0
12
Accountant born in May 1961
Individual
Officer
2006-11-27 ~ 2007-02-05 OF - Director → CIF 0
Accountant born in March 1961
Individual
Officer
2008-07-09 ~ 2008-10-31 OF - Director → CIF 0
13
Finance Director born in April 1964
Individual
Officer
2008-10-31 ~ 2009-09-30 OF - Director → CIF 0
14
Chartered Secretary born in August 1969
Individual
Officer
2006-11-27 ~ 2007-02-05 OF - Director → CIF 0
15
URBAN&CIVIC (SECRETARIES) LIMITED - now
TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
James Sellars House, 144-146 West George Street, GlasgowActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2006-08-09 ~ 2006-11-27
PE - Secretary → CIF 0
16
SHELFCO (NO. 3151) LIMITED - 2006-01-19
50, New Bond Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)
Person with significant control
2016-08-09 ~ 2019-02-05
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
17
SHELFCO (NO. 3152) LIMITED - 2006-01-20
50, New Bond Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-08-09 ~ 2019-02-05
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
18
ACHADONN PROPERTIES LIMITED - now
CRUIVE III LIMITED - 2004-07-08
M M & S (2256) LIMITED - 1995-04-26
4th Floor, 115 George Street, Edinburgh, United KingdomDissolved Corporate (7 parents, 185 offsprings)
Officer
2009-12-31 ~ 2018-04-22
PE - Secretary → CIF 0
19
ARLINGTON (LEICESTER) LIMITED - 2005-12-06
NESCOTIN LIMITED - 1998-09-17
Arlington House, Arlington Business Park, Theale, BerkshireActive Corporate (6 parents, 114 offsprings)
Officer
2006-11-27 ~ 2009-12-31
PE - Secretary → CIF 0