1
Projects Director born in February 1982
Individual (3 offsprings)
Officer
2020-11-05 ~ 2023-01-13
OF - Director → CIF 0
2
Director born in July 1979
Individual (1 offspring)
Officer
2017-08-11 ~ 2024-08-09
OF - Director → CIF 0
3
Finance Director born in May 1981
Individual (16 offsprings)
Officer
2018-08-01 ~ 2022-11-22
OF - Director → CIF 0
Individual (16 offsprings)
Officer
2018-01-30 ~ 2023-04-04
OF - Secretary → CIF 0
4
Director born in December 1977
Individual (26 offsprings)
Officer
2017-08-03 ~ 2019-03-20
OF - Director → CIF 0
5
Solicitor born in December 1969
Individual (19 offsprings)
Officer
2017-03-16 ~ 2017-08-03
OF - Director → CIF 0
6
Finance Director born in May 1983
Individual
Officer
2023-09-04 ~ 2024-08-09
OF - Director → CIF 0
Individual
Officer
2023-09-04 ~ 2024-08-09
OF - Secretary → CIF 0
7
Director born in September 1977
Individual (7 offsprings)
Officer
2017-08-03 ~ 2024-08-09
OF - Director → CIF 0
8
Director born in June 1967
Individual
Officer
2017-08-11 ~ 2019-10-30
OF - Director → CIF 0
9
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 15 offsprings)
Person with significant control
2017-08-03 ~ 2024-08-09
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
10
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED - 2010-12-31
HSE DIRECTORS LIMITED - 2003-01-20
HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
7, Devonshire Square, London, United Kingdom
Active Corporate (3 parents, 73 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2017-03-16 ~ 2017-08-03
PE - Director → CIF 0
Person with significant control
2017-03-16 ~ 2017-08-03
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
11
Ground Floor, 12 King Street, Leeds, England
Active Corporate (5 parents, 100 offsprings)
Person with significant control
2017-08-03 ~ 2024-08-09
PE - Has significant influence or control → CIF 0
12
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED - 2010-12-31
HSE SECRETARIES LIMITED - 2003-01-20
HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
7, Devonshire Square, London, United Kingdom
Active Corporate (3 parents, 67 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2017-03-16 ~ 2017-08-03
PE - Secretary → CIF 0