1
Company Director born in October 1986
Individual (12 offsprings)
Officer
2017-08-21 ~ 2021-10-01 OF - Director → CIF 0
Born in October 1986
Individual (12 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-01 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Born in March 1983
Individual (19 offsprings)
Person with significant control
2018-03-01 ~ 2021-10-01 PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
3
Born in July 1955
Individual (10 offsprings)
Person with significant control
2018-03-01 ~ 2021-10-01 PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
4
Company Director born in March 1943
Individual (4 offsprings)
Officer
2017-08-21 ~ 2021-10-01 OF - Director → CIF 0
Born in March 1943
Individual (4 offsprings)
Person with significant control
2017-07-13 ~ 2021-10-01 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Director born in February 1959
Individual (18 offsprings)
Officer
2016-05-17 ~ 2021-10-01 OF - Director → CIF 0
Born in February 1959
Individual (18 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-03 PE - Right to appoint or remove directors → CIF 0
6
Born in March 1958
Individual (10 offsprings)
Person with significant control
2018-03-01 ~ 2021-10-01 PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
7
Born in August 1962
Individual (49 offsprings)
Person with significant control
2018-03-01 ~ 2021-10-01 PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
8
Company Director born in July 1973
Individual (5 offsprings)
Officer
2017-08-03 ~ 2021-10-01 OF - Director → CIF 0
9
Consultant born in June 1931
Individual (463 offsprings)
Officer
2014-02-12 ~ 2016-05-17 OF - Director → CIF 0
10
Born in July 1963
Individual (77 offsprings)
Person with significant control
2018-03-01 ~ 2021-10-01 PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
11
Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,161,347 GBP2024-03-31
Person with significant control
2021-10-01 ~ 2023-04-03
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0