1
Chief Operating Officer born in September 1983
Individual (85 offsprings)
Officer
2020-02-06 ~ 2023-05-12 OF - director → CIF 0
2
Commercial Manager born in May 1975
Individual (82 offsprings)
Officer
2001-10-01 ~ 2014-03-07 OF - director → CIF 0
3
Individual (1 offspring)
Officer
2006-07-21 ~ 2007-09-14 OF - secretary → CIF 0
4
Business Centre Manager born in August 1960
Individual
Officer
1994-05-13 ~ 1994-12-31 OF - director → CIF 0
5
Solicitor born in June 1961
Individual (37 offsprings)
Officer
1994-10-05 ~ 1995-10-16 OF - director → CIF 0
6
Chartered Surveyor born in August 1959
Individual (20 offsprings)
Officer
2006-07-21 ~ 2010-09-17 OF - director → CIF 0
7
Solicitor born in February 1954
Individual (11 offsprings)
Officer
1999-05-01 ~ 2006-07-21 OF - director → CIF 0
8
Individual (41 offsprings)
Officer
2007-09-14 ~ 2010-09-29 OF - secretary → CIF 0
9
Development Executive born in October 1977
Individual (140 offsprings)
Officer
2003-07-01 ~ 2014-03-07 OF - director → CIF 0
10
Accountant born in February 1973
Individual (27 offsprings)
Officer
2014-03-07 ~ 2019-10-28 OF - director → CIF 0
11
Operations Director born in July 1948
Individual
Officer
1999-12-17 ~ 2001-07-16 OF - director → CIF 0
12
Born in December 1946
Individual
Officer
1991-05-02 ~ 1997-02-28 OF - director → CIF 0
Manager
Individual
Officer
1991-05-02 ~ 1997-02-28 OF - secretary → CIF 0
13
Managing Director born in March 1964
Individual (10 offsprings)
Officer
1998-02-27 ~ 1999-12-17 OF - director → CIF 0
14
Property Developer born in April 1948
Individual (16 offsprings)
Officer
1991-05-02 ~ 2006-01-26 OF - director → CIF 0
15
Accountant born in July 1953
Individual
Officer
1991-05-02 ~ 1998-02-27 OF - director → CIF 0
Individual
Officer
1997-01-20 ~ 1998-02-27 OF - secretary → CIF 0
16
Property Developer born in January 1950
Individual (7 offsprings)
Officer
1991-05-02 ~ 1993-02-16 OF - director → CIF 0
17
Quantity Surveyor born in October 1944
Individual (6 offsprings)
Officer
1999-06-01 ~ 2006-07-21 OF - director → CIF 0
18
Ceo born in May 1975
Individual (181 offsprings)
Officer
2014-09-01 ~ 2024-05-31 OF - director → CIF 0
19
Accountant born in April 1970
Individual (29 offsprings)
Officer
2009-07-27 ~ 2011-02-07 OF - director → CIF 0
20
Chief Executive born in June 1947
Individual (3 offsprings)
Officer
2001-03-01 ~ 2002-02-28 OF - director → CIF 0
21
Financial/Executive Director born in April 1969
Individual (4 offsprings)
Officer
2007-02-19 ~ 2007-06-08 OF - director → CIF 0
22
Director born in June 1958
Individual (19 offsprings)
Officer
2014-03-07 ~ 2014-09-05 OF - director → CIF 0
23
Banker born in April 1948
Individual (1 offspring)
Officer
1994-10-05 ~ 1995-10-16 OF - director → CIF 0
24
Solicitor born in January 1964
Individual (13 offsprings)
Officer
2007-02-19 ~ 2008-02-15 OF - director → CIF 0
25
Finance Director born in January 1957
Individual (14 offsprings)
Officer
1999-05-01 ~ 2004-03-11 OF - director → CIF 0
Individual (14 offsprings)
Officer
1998-02-03 ~ 2006-07-21 OF - secretary → CIF 0
26
Operations Director born in April 1968
Individual (2 offsprings)
Officer
2009-09-25 ~ 2010-12-30 OF - director → CIF 0
27
Individual
Officer
1998-03-02 ~ 2003-09-01 OF - secretary → CIF 0
28
STONEWEG CORPORATE SECRETARIAL LIMITED - now
CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
93 George Street, EdinburghCorporate (3 parents, 204 offsprings)
Officer
2003-09-01 ~ 2004-04-01
PE - secretary → CIF 0
29
BUSINESS EXCHANGE HOLDINGS LIMITED - now
MWB (PREMIER) LIMITED - 2012-11-30
SHELFCO (NO. 1367) LIMITED - 1997-12-02
22, Grenville Street, St Helier, JerseyCorporate (3 parents, 3 offsprings)
Person with significant control
2016-10-31 ~ 2016-12-19
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
30
Europa House, 20 Esplanade, Scarborough, North YorkshireCorporate (5 parents, 194 offsprings)
Officer
2007-07-10 ~ 2007-09-14
PE - secretary → CIF 0
2010-09-20 ~ 2014-03-07
PE - secretary → CIF 0
31
OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
SCOTIA INCORPORATIONS LIMITED - 1989-04-26
24 Great King Street, EdinburghDissolved corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
1991-04-12 ~ 1991-05-02
PE - nominee-secretary → CIF 0
32
WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
2, Kingdom Street, LondonCorporate (3 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ 2016-10-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
33
VISTRA (SCOTLAND) LIMITED - now
OSWALDS OF EDINBURGH LIMITED - 1995-04-03
24 Great King Street, EdinburghDissolved corporate (3 parents, 5 offsprings)
Equity (Company account)
-120,149 GBP2020-12-31
Officer
1991-04-12 ~ 1991-05-02
PE - nominee-director → CIF 0