1
Individual (139 offsprings)
Officer
1994-12-01 ~ 2002-01-21
OF - Secretary → CIF 0
2
Surveyor born in July 1935
Individual (4 offsprings)
Officer
~ 1993-04-30
OF - Director → CIF 0
3
Individual (146 offsprings)
Officer
2002-01-21 ~ 2002-08-30
OF - Secretary → CIF 0
4
Accountant born in September 1966
Individual (171 offsprings)
Officer
2007-08-20 ~ 2015-07-08
OF - Director → CIF 0
5
Chartered Accountant born in June 1962
Individual (122 offsprings)
Officer
2005-11-09 ~ 2009-05-29
OF - Director → CIF 0
6
Company Director born in April 1957
Individual (3 offsprings)
Officer
1998-04-22 ~ 2000-12-21
OF - Director → CIF 0
Chartered Surveyor born in April 1957
Individual (3 offsprings)
2006-11-14 ~ 2015-12-18
OF - Director → CIF 0
7
Civil Engineer born in August 1939
Individual (2 offsprings)
Officer
1996-11-15 ~ 1997-10-01
OF - Director → CIF 0
8
Construction Manager born in December 1945
Individual (4 offsprings)
Officer
1993-04-30 ~ 1994-06-30
OF - Director → CIF 0
9
Building Contractor born in July 1934
Individual (9 offsprings)
Officer
~ 1992-07-31
OF - Director → CIF 0
10
Individual (35 offsprings)
Officer
~ 1994-06-30
OF - Secretary → CIF 0
11
Director born in May 1965
Individual (127 offsprings)
Officer
2007-05-25 ~ now
OF - Director → CIF 0
12
Director born in January 1961
Individual (139 offsprings)
Officer
2007-05-25 ~ now
OF - Director → CIF 0
13
Project Manager born in May 1962
Individual (3 offsprings)
Officer
1996-11-15 ~ 1999-10-31
OF - Director → CIF 0
14
Individual (19 offsprings)
Officer
2015-03-18 ~ 2017-05-31
OF - Secretary → CIF 0
15
Solicitor born in June 1964
Individual (364 offsprings)
Officer
2009-02-24 ~ 2012-05-16
OF - Director → CIF 0
Individual (364 offsprings)
Officer
2002-08-30 ~ 2012-05-16
OF - Secretary → CIF 0
16
Chartered Surveyor born in October 1956
Individual (107 offsprings)
Officer
1998-04-22 ~ 2015-05-31
OF - Director → CIF 0
17
Finance Director born in September 1957
Individual (7 offsprings)
Officer
1999-11-30 ~ 2000-11-30
OF - Director → CIF 0
18
Finance Director born in November 1966
Individual (123 offsprings)
Officer
2013-11-21 ~ 2014-12-04
OF - Director → CIF 0
19
Civil Engineer born in July 1943
Individual (14 offsprings)
Officer
1996-11-15 ~ 1999-11-30
OF - Director → CIF 0
20
Solicitor born in December 1965
Individual (528 offsprings)
Officer
2006-11-14 ~ 2009-09-18
OF - Director → CIF 0
21
Group Financial Director born in September 1957
Individual (125 offsprings)
Officer
1994-11-14 ~ 1996-11-15
OF - Director → CIF 0
Financial Director born in September 1957
Individual (125 offsprings)
2012-02-10 ~ 2013-11-18
OF - Director → CIF 0
22
Born in April 1977
Individual (120 offsprings)
Officer
2011-07-01 ~ 2017-06-30
OF - Director → CIF 0
23
Individual (81 offsprings)
Officer
2012-05-16 ~ 2015-03-18
OF - Secretary → CIF 0
24
Director born in March 1949
Individual (93 offsprings)
Officer
1995-09-29 ~ 1996-11-15
OF - Director → CIF 0
25
Managing Director born in April 1943
Individual (14 offsprings)
Officer
1994-06-30 ~ 1995-09-29
OF - Director → CIF 0
26
Mining Engineer born in May 1959
Individual (6 offsprings)
Officer
1997-10-01 ~ 2000-01-01
OF - Director → CIF 0
27
Company Director born in September 1951
Individual (5 offsprings)
Officer
1999-11-30 ~ 2001-01-10
OF - Director → CIF 0
28
201, West George Street, Glasgow, Scotland
Dissolved Corporate (6 parents, 3 offsprings)
Equity (Company account)
3,032 GBP2021-07-31
Person with significant control
2020-07-30 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
29
Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (5 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2019-04-22
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
30
201, West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (7 parents, 3 offsprings)
Person with significant control
2019-04-22 ~ 2020-07-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0