1
Born in September 1978
Individual (101 offsprings)
Officer
2023-07-11 ~ 2024-06-12
OF - Director → CIF 0
2
Born in September 1983
Individual (214 offsprings)
Officer
2024-06-12 ~ now
OF - Director → CIF 0
Director born in September 1983
Individual (214 offsprings)
2017-02-06 ~ 2023-07-11
OF - Director → CIF 0
3
Accountant born in March 1953
Individual (1 offspring)
Officer
~ 2011-06-10
OF - Director → CIF 0
4
Director born in April 1977
Individual (44 offsprings)
Officer
2019-07-03 ~ 2024-06-12
OF - Director → CIF 0
5
Chartered Engineer born in July 1933
Individual (1 offspring)
Officer
~ 2001-09-25
OF - Director → CIF 0
6
Advocate born in July 1933
Individual (3 offsprings)
Officer
~ 1998-06-01
OF - Director → CIF 0
7
Director born in October 1981
Individual (63 offsprings)
Officer
2016-11-15 ~ 2017-02-06
OF - Director → CIF 0
8
Director born in August 1968
Individual (193 offsprings)
Officer
2015-09-17 ~ 2016-11-15
OF - Director → CIF 0
9
Solicitor born in July 1948
Individual (5 offsprings)
Officer
1999-01-01 ~ 2015-09-17
OF - Director → CIF 0
10
Director born in October 1978
Individual (193 offsprings)
Officer
2016-11-15 ~ 2019-07-03
OF - Director → CIF 0
11
Director born in June 1950
Individual (220 offsprings)
Officer
2015-09-17 ~ 2016-11-15
OF - Director → CIF 0
Individual (220 offsprings)
Officer
2015-09-17 ~ 2016-11-15
OF - Secretary → CIF 0
12
Born in December 1980
Individual (6 offsprings)
Officer
2020-04-16 ~ now
OF - Director → CIF 0
13
Director born in March 1986
Individual (61 offsprings)
Officer
2023-10-17 ~ 2024-06-12
OF - Director → CIF 0
14
Director born in May 1986
Individual (32 offsprings)
Officer
2023-02-21 ~ 2023-10-17
OF - Director → CIF 0
15
Director born in December 1966
Individual (228 offsprings)
Officer
2015-09-17 ~ 2016-11-15
OF - Director → CIF 0
16
Director born in May 1936
Individual (2 offsprings)
Officer
~ 2015-09-17
OF - Director → CIF 0
17
Born in February 1977
Individual (153 offsprings)
Officer
2024-06-12 ~ now
OF - Director → CIF 0
Director born in February 1977
Individual (153 offsprings)
2017-02-06 ~ 2023-02-21
OF - Director → CIF 0
18
Attorney born in May 1975
Individual (62 offsprings)
Officer
2016-11-15 ~ 2020-04-16
OF - Director → CIF 0
19
40 Queen Street 1st Floor, London, England
Active Corporate (5 parents, 34 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-14 ~ now
OF - Secretary → CIF 0
20
GAHC3 U.K. SENIOR CARE HOLDING LTD
09752840 Floor 6, 125 London Wall, London, England, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Person with significant control
2016-11-15 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
21
18, Carden Place, Aberdeen, United Kingdom
Dissolved Corporate (2 parents, 43 offsprings)
Officer
2003-04-28 ~ 2012-07-13
OF - Secretary → CIF 0
22
57 Crown Street, Aberdeen, Aberdeenshire
Corporate (17 offsprings)
Officer
~ 1992-03-31
OF - Secretary → CIF 0
1992-04-01 ~ 2003-04-27
OF - Secretary → CIF 0
23
12-16 Albyn Place, Albyn Place, Aberdeen, Scotland
Active Corporate (19 parents, 321 offsprings)
Officer
2014-02-17 ~ 2015-09-17
OF - Secretary → CIF 0
24
APEX GROUP SECRETARIES (UK) LIMITED
- now 08334728SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728 6th Floor, 125, London Wall, London, England
Active Corporate (15 parents, 715 offsprings)
Officer
2016-11-15 ~ 2024-06-12
OF - Secretary → CIF 0
25
LEDGE 931 LIMITED - 2006-04-19 SC269354, SC302765, SC309347, SC161151, SC198924, SC204919, SC578050, SC361082, SC256378, SC322434, SC410795, SC349620, SC338017, SC230687, SC203348, SC277506, SC250857, SC270431, SC350802, SC320374Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Active Corporate (14 parents, 831 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-07-13 ~ 2014-01-23
OF - Secretary → CIF 0