1
Director born in May 1971
Individual (13 offsprings)
Officer
2021-08-31 ~ 2022-12-05
OF - Director → CIF 0
2
Director born in September 1968
Individual (6 offsprings)
Officer
2022-12-05 ~ 2024-01-31
OF - Director → CIF 0
3
Director born in March 1962
Individual (49 offsprings)
Officer
2010-01-20 ~ 2013-02-27
OF - Director → CIF 0
4
Director born in August 1967
Individual (38 offsprings)
Officer
2008-04-03 ~ 2008-09-29
OF - Director → CIF 0
5
Born in March 1967
Individual (10 offsprings)
Officer
2013-02-27 ~ 2017-02-23
OF - Director → CIF 0
6
Born in January 1975
Individual (18 offsprings)
Officer
2024-03-14 ~ now
OF - Director → CIF 0
7
Director born in February 1953
Individual (12 offsprings)
Officer
2009-10-19 ~ 2013-02-27
OF - Director → CIF 0
8
Director born in May 1965
Individual (19 offsprings)
Officer
2020-01-01 ~ 2023-04-06
OF - Director → CIF 0
9
Director born in April 1971
Individual (18 offsprings)
Officer
2017-02-23 ~ 2021-08-31
OF - Director → CIF 0
10
Chief Executive Officer born in September 1961
Individual (13 offsprings)
Officer
2016-10-01 ~ 2020-01-01
OF - Director → CIF 0
11
Born in August 1967
Individual (38 offsprings)
Officer
2013-02-27 ~ 2016-07-27
OF - Director → CIF 0
12
Born in May 1981
Individual (10 offsprings)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
13
Chief Executive Officer born in January 1965
Individual (41 offsprings)
Officer
2009-10-19 ~ 2013-02-27
OF - Director → CIF 0
14
Ceo born in June 1975
Individual (7 offsprings)
Officer
2023-04-11 ~ 2024-10-01
OF - Director → CIF 0
15
Director born in June 1971
Individual (21 offsprings)
Officer
2008-04-03 ~ 2010-04-01
OF - Director → CIF 0
16
CITY GROUP LIMITED - now
GROOMKARN LIMITED - 1980-12-31
30, City Road, London, United Kingdom
Active Corporate (16 parents, 167 offsprings)
Officer
2008-04-03 ~ 2013-02-27
OF - Secretary → CIF 0
17
GARDYNE FOODS LIMITED - 2009-08-27
22, Northumberland Street South West Lane, Edinburgh, Scotland
Active Corporate (27 parents, 3 offsprings)
Person with significant control
2016-06-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
18
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
- now SC131085HBJG SECRETARIAL LIMITED - 2017-06-01 SC131085 HBJGW SECRETARIAL LIMITED - 2011-04-28
HBJ SECRETARIAL LIMITED - 2006-03-09
HENJAC SECRETARIAL LIMITED - 1993-07-02
HENJAC 168 LIMITED - 1992-08-17
Exchange Tower 19, Canning Street, Edinburgh, Midlothian, United Kingdom
Active Corporate (38 parents, 1079 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-02-27 ~ now
OF - Secretary → CIF 0
19
Dumfries House, Dumfries Place, Cardiff
Active Corporate (5 parents, 391 offsprings)
Equity (Company account)
2 GBP2024-07-31
Officer
2008-03-12 ~ 2008-04-03
OF - Secretary → CIF 0
20
ST. ANDREWS COMPANY SERVICES LIMITED
02095295 Dumfries House, Dumfries Place, Cardiff
Active Corporate (5 parents, 210 offsprings)
Equity (Company account)
2 GBP2024-07-31
Officer
2008-03-12 ~ 2008-04-03
OF - Director → CIF 0