1
Chartered Surveyor born in October 1956
Individual (34 offsprings)
Officer
2000-12-04 ~ 2015-05-31 OF - Director → CIF 0
2
Ballet Teacher born in November 1955
Individual (3 offsprings)
Officer
1997-10-01 ~ 2000-12-04 OF - Director → CIF 0
Born in November 1955
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2018-09-24 PE - Has significant influence or control → CIF 0
3
Solicitor born in December 1965
Individual (248 offsprings)
Officer
2005-02-25 ~ 2009-09-18 OF - Director → CIF 0
4
Individual (52 offsprings)
Officer
2000-12-04 ~ 2012-05-16 OF - Secretary → CIF 0
5
Born in June 1961
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ 2018-09-24 PE - Has significant influence or control → CIF 0
6
Company Director born in June 1968
Individual (4 offsprings)
Officer
2006-10-01 ~ 2015-06-30 OF - Director → CIF 0
7
Accountant born in September 1966
Individual (27 offsprings)
Officer
2007-08-20 ~ 2011-07-01 OF - Director → CIF 0
8
Born in January 1954
Individual (17 offsprings)
Person with significant control
2016-04-06 ~ 2018-09-24 PE - Has significant influence or control → CIF 0
9
Chartered Accountant born in June 1962
Individual (4 offsprings)
Officer
2005-02-25 ~ 2007-08-20 OF - Director → CIF 0
10
Director Of Property Developme born in January 1961
Individual (79 offsprings)
Officer
2005-02-25 ~ 2018-09-24 OF - Director → CIF 0
11
Pharmacist born in November 1956
Individual (4 offsprings)
Officer
1997-10-01 ~ 2000-12-04 OF - Director → CIF 0
Born in November 1956
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2018-09-24 PE - Has significant influence or control → CIF 0
12
Director born in May 1965
Individual (104 offsprings)
Officer
2000-12-04 ~ 2005-02-25 OF - Director → CIF 0
13
Born in April 1977
Individual (62 offsprings)
Officer
2011-07-01 ~ 2017-06-30 OF - Director → CIF 0
14
Solicitor born in May 1957
Individual (6 offsprings)
Officer
1996-06-06 ~ 1997-10-01 OF - Director → CIF 0
2001-01-30 ~ 2019-03-28 OF - Director → CIF 0
15
Solicitor born in July 1950
Individual (27 offsprings)
Officer
1996-06-06 ~ 1997-10-01 OF - Director → CIF 0
16
OMEGA WARRINGTON LIMITED - now
HONEYSTEP LIMITED - 2002-02-14
Connect House, 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (6 parents, 26 offsprings)
Person with significant control
2016-04-06 ~ 2018-09-24
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
17
GRANT SMITH LAW PRACTICE LIMITED - now
BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
WELLPITCH LIMITED - 1993-10-05
7 Waverley Place, AberdeenActive Corporate (5 parents, 315 offsprings)
Equity (Company account)
563,827 GBP2024-07-31
Officer
1996-06-06 ~ 2000-12-04
PE - Secretary → CIF 0