1
Operations Director born in September 1970
Individual
Officer
2013-12-20 ~ 2016-04-08 OF - director → CIF 0
2
Sales Director born in August 1963
Individual (1 offspring)
Officer
1990-11-29 ~ 1996-06-18 OF - director → CIF 0
3
Born in November 1973
Individual (71 offsprings)
Officer
2010-04-06 ~ 2010-11-24 OF - director → CIF 0
4
Chartered Accountant born in June 1960
Individual (17 offsprings)
Officer
1998-09-21 ~ 2002-10-11 OF - director → CIF 0
Chartered Accountant
Individual (17 offsprings)
Officer
1998-09-21 ~ 2003-03-26 OF - secretary → CIF 0
5
Managing Director born in September 1969
Individual (2 offsprings)
Officer
2019-08-30 ~ 2023-04-27 OF - director → CIF 0
6
Business Consultant born in May 1936
Individual (2 offsprings)
Officer
1993-10-01 ~ 2005-09-30 OF - director → CIF 0
7
Chartered Accountant born in August 1980
Individual (3 offsprings)
Officer
2019-09-13 ~ 2022-04-26 OF - director → CIF 0
8
Managing Director born in September 1957
Individual (2 offsprings)
Officer
1990-11-29 ~ 2006-11-14 OF - director → CIF 0
Individual (2 offsprings)
Officer
1998-06-03 ~ 1998-09-21 OF - secretary → CIF 0
9
Business Development born in February 1962
Individual
Officer
1998-02-01 ~ 1999-01-28 OF - director → CIF 0
10
Sales Executive born in February 1961
Individual
Officer
1990-09-06 ~ 1996-06-06 OF - director → CIF 0
Individual
Officer
1990-09-06 ~ 1993-01-04 OF - secretary → CIF 0
11
Business Manager born in October 1961
Individual (5 offsprings)
Officer
1999-06-03 ~ 2000-03-27 OF - director → CIF 0
12
Accountant born in May 1955
Individual (1 offspring)
Officer
2008-06-18 ~ 2011-01-13 OF - director → CIF 0
Accountant
Individual (1 offspring)
Officer
2008-06-18 ~ 2011-01-13 OF - secretary → CIF 0
13
Operations Director born in April 1967
Individual
Officer
2008-10-28 ~ 2011-01-07 OF - director → CIF 0
14
Chartered Accountant born in February 1944
Individual
Officer
1996-07-01 ~ 1998-06-03 OF - director → CIF 0
Individual
Officer
1993-01-04 ~ 1998-06-03 OF - secretary → CIF 0
15
Company Director born in September 1968
Individual (1 offspring)
Officer
2010-11-16 ~ 2022-04-26 OF - director → CIF 0
16
Director born in March 1960
Individual (4 offsprings)
Officer
2006-03-24 ~ 2010-05-12 OF - director → CIF 0
17
Housewife born in September 1960
Individual (12 offsprings)
Officer
1990-09-06 ~ 1991-03-31 OF - director → CIF 0
18
Business Development Director born in May 1967
Individual (6 offsprings)
Officer
2013-12-20 ~ 2016-01-31 OF - director → CIF 0
19
Director born in February 1969
Individual (5 offsprings)
Officer
2006-03-24 ~ 2008-10-15 OF - director → CIF 0
20
Chairman born in December 1966
Individual (4 offsprings)
Officer
2015-03-30 ~ 2022-04-26 OF - director → CIF 0
21
Accountant born in January 1972
Individual (2 offsprings)
Officer
2004-02-02 ~ 2019-04-26 OF - director → CIF 0
Individual (2 offsprings)
Officer
2003-03-26 ~ 2008-06-18 OF - secretary → CIF 0
22
Co Director born in October 1944
Individual (1 offspring)
Officer
2002-09-01 ~ 2003-09-18 OF - director → CIF 0
23
MM&S (5131) LIMITED - 2006-08-30
Caputhall Road, Deans, Livingston, ScotlandCorporate (5 parents)
Equity (Company account)
-457,623 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2025-04-17
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
24
MICHAELIDES WARNER & CO LIMITED - now
MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, LondonCorporate (2 parents, 33 offsprings)
Net Assets/Liabilities (Company account)
75,932 GBP2024-03-31
Officer
1990-09-06 ~ 1990-09-06
PE - nominee-secretary → CIF 0
25
RICHMOND COMPANY NOMINEES LIMITED
Victoria House, 64 Paul Street, LondonDissolved corporate (1 parent, 1 offspring)
Officer
1990-09-06 ~ 1990-09-06
PE - nominee-director → CIF 0
26
CHARLOTTE CAPITAL LIMITED - 2008-02-01
CHARLOTTE VENTURES LIMITED - 2006-03-17
26, Charlotte Square, Edinburgh, ScotlandCorporate (3 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2022-04-26
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0